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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Larkin, Michael

    Related profiles found in government register
  • Larkin, Michael
    Irish born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Larkin, Michael
    Irish born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Larkin, Michael
    Irish born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Larkin
    Irish born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ARG PERSONAL LOANS LIMITED
    - now 04271874
    INHOCO 2364 LIMITED - 2001-08-30
    Dissolved Corporate (31 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 12 - Director → ME
  • 2
    DIRECT LINE FINANCIAL SERVICES
    02372702
    Dissolved Corporate (46 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    HOME RETAIL GROUP CARD SERVICES LIMITED
    - now 04007072
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    Active Corporate (37 parents)
    Officer
    2019-04-15 ~ 2026-05-22
    IIF 14 - Director → ME
  • 4
    HOME RETAIL GROUP INSURANCE SERVICES LIMITED
    - now 04109436 OC361082
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    INHOCO 2186 LIMITED - 2001-02-21
    Active Corporate (38 parents)
    Officer
    2019-04-15 ~ 2026-05-22
    IIF 15 - Director → ME
  • 5
    LOMBARD HOME LOANS LIMITED
    01832919
    Dissolved Corporate (28 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    MJL RENTALS LIMITED
    SC458651
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    NELSON CREGGS LTD
    SC891459
    Active Corporate (1 parent)
    Officer
    2026-06-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    Active Corporate (102 parents)
    Officer
    2013-08-27 ~ 2015-05-22
    IIF 9 - Director → ME
  • 9
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED - 2000-10-18
    Dissolved Corporate (28 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 10 - Director → ME
  • 10
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2018-05-31
    IIF 2 - Director → ME
  • 11
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2013-03-22 ~ dissolved
    IIF 5 - Director → ME
  • 12
    RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    SC239810 SC235781... (more)
    Active Corporate (23 parents)
    Officer
    2013-03-22 ~ 2018-05-31
    IIF 4 - Director → ME
  • 13
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 1997-02-10
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2018-09-03 ~ 2026-05-23
    IIF 16 - Director → ME
  • 14
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    Active Corporate (40 parents)
    Officer
    2014-08-12 ~ 2018-05-31
    IIF 8 - Director → ME
  • 15
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2015-03-30
    IIF 6 - Director → ME
  • 16
    ULSTER BANK, LIMITED
    R0000733
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2015-10-15 ~ 2017-07-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.