The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Lanaghan, John Malcolm
Lanaghan, John Malcolm
British chairman born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Blaze House, Aberdeen Road, Laurencekirk, AB30 1EY, Scotland
Lanaghan, John Malcolm
British company director born in May 1955Resident in Scotland
Registered addresses and corresponding companiesLanaghan, John Malcolm
British director born in May 1955Resident in Scotland
Registered addresses and corresponding companiesLanaghan, John Malcolm
British finance director born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 11 5th Floor, One New Change, London, EC4M 9AF, England
Lanaghan, John Malcolm
British manager born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 12 5, Old Bailey, London, EC4M 7BA, United Kingdom
Mr John Malcolm Lanaghan
British born in May 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Flat 3, 140 Narrow Street, London, E14 8BP, England
- 1METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02MARWYN EUROPEAN TRANSPORT PLC - 2013-09-06 2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)Officer
2011-02-08 ~ dissolvedIIF 11 - director → ME - 2DGIW OMNIBUS COMPANY LIMITED - 2015-01-26 2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2014-05-20 ~ dissolvedIIF 2 - director → ME
- 3 The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (12 parents, 1 offspring)Officer 2017-04-01 ~ nowIIF 9 - director → ME
- 4SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06 The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (13 parents, 4 offsprings)Officer 2017-04-01 ~ nowIIF 8 - director → ME
- 5TRANSPORT INVESTMENT NO3 LIMITED - 2011-07-18 Flat 3 140 Narrow Street, LondonCorporate (3 parents)Equity (Company account)102 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Blaze House, Laurencekirk Business Park, Laurencekirk, AberdeenshireCorporate (6 parents)Equity (Company account)393,902 GBP2024-03-31Officer 2019-08-01 ~ 2019-12-16IIF 1 - director → ME
- 2
CABOT ENERGY LIMITED
- nowCABOT ENERGY PLC - 2020-01-16NORTHERN PETROLEUM PLC - 2017-06-27GOALMANOR PLC - 1995-09-06 Cork Gully Llp 6, Snow Hill, LondonDissolved corporate (4 parents, 4 offsprings)Officer 2014-02-12 ~ 2018-07-26IIF 10 - director → ME - 3FAROE PETROLEUM (ENERGY) LIMITED - 2019-05-15FAROE PETROLEUM (SUILVEN) LIMITED - 2005-09-12 1 Park Row, Leeds, United KingdomCorporate (4 parents)Officer 2010-04-26 ~ 2013-06-28IIF 12 - director → ME
- 4FAROE PETROLEUM (U.K.) LIMITED - 2019-05-15FAROE PETROLEUM (LAGGAN) LIMITED - 2004-10-07 1 Park Row, Leeds, United KingdomCorporate (5 parents, 2 offsprings)Officer 2009-05-04 ~ 2013-06-28IIF 4 - director → ME
- 5
DNO NORTH SEA PLC
- nowFAROE PETROLEUM PLC - 2019-05-15FAROE PETROLEUM LIMITED - 2003-06-19 1 Park Row, Leeds, United KingdomCorporate (5 parents, 4 offsprings)Officer 2009-05-04 ~ 2013-06-28IIF 5 - director → ME - 6FAROE PETROLEUM SIP EMPLOYEE BENEFIT TRUST LIMITED - 2019-05-15 1 Park Row, Leeds, United KingdomCorporate (4 parents)Officer 2010-11-08 ~ 2013-06-28IIF 3 - director → ME
- 7TRANSPORT INVESTMENT NO3 LIMITED - 2011-07-18 Flat 3 140 Narrow Street, LondonCorporate (3 parents)Equity (Company account)102 GBP2024-02-29Officer 2011-02-18 ~ 2019-07-31IIF 6 - director → ME
- 8NATIONAL NUCLEAR LABORATORY LIMITED - 2024-12-17NEXIA SOLUTIONS LIMITED - 2008-11-10UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08 Chadwick House Warrington Road, Birchwood Park, WarringtonCorporate (9 parents, 1 offspring)Officer 2014-08-12 ~ 2019-09-30IIF 7 - director → ME
