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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lanaghan, John Malcolm

    Related profiles found in government register
  • Lanaghan, John Malcolm
    British chairman born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Blaze House, Aberdeen Road, Laurencekirk, AB30 1EY, Scotland

      IIF 1
  • Lanaghan, John Malcolm
    British company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 2

    • icon of address 5, Old Bailey, London, EC4M 7BA

      IIF 3

    • icon of address 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 4 IIF 5

    • icon of address Flat 3, 140 Narrow Street, London, E14 8BP

      IIF 6

    • icon of address Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

      IIF 7
  • Lanaghan, John Malcolm
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 8 IIF 9

    • icon of address Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

      IIF 10
  • Lanaghan, John Malcolm
    British finance director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 11
  • Lanaghan, John Malcolm
    British manager born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 12
  • Mr John Malcolm Lanaghan
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Flat 3, 140 Narrow Street, London, E14 8BP, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
    MARWYN EUROPEAN TRANSPORT PLC - 2013-09-06
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 11 - Director → ME
  • 2
    DGIW OMNIBUS COMPANY LIMITED - 2015-01-26
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    IIF 2 - Director → ME
  • 3
    TRANSPORT INVESTMENT NO3 LIMITED - 2011-07-18
    icon of address Flat 3 140 Narrow Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of address Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    393,902 GBP2024-03-31
    Officer
    icon of calendar 2019-08-01 ~ 2019-12-16
    IIF 1 - Director → ME
  • 2
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    icon of address Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2018-07-26
    IIF 10 - Director → ME
  • 3
    FAROE PETROLEUM (ENERGY) LIMITED - 2019-05-15
    FAROE PETROLEUM (SUILVEN) LIMITED - 2005-09-12
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2013-06-28
    IIF 12 - Director → ME
  • 4
    FAROE PETROLEUM (LAGGAN) LIMITED - 2004-10-07
    FAROE PETROLEUM (U.K.) LIMITED - 2019-05-15
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-04 ~ 2013-06-28
    IIF 4 - Director → ME
  • 5
    FAROE PETROLEUM PLC - 2019-05-15
    FAROE PETROLEUM LIMITED - 2003-06-19
    DNO NORTH SEA PLC - 2025-07-14
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-05-04 ~ 2013-06-28
    IIF 5 - Director → ME
  • 6
    FAROE PETROLEUM SIP EMPLOYEE BENEFIT TRUST LIMITED - 2019-05-15
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2013-06-28
    IIF 3 - Director → ME
  • 7
    icon of address The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2025-09-30
    IIF 9 - Director → ME
  • 8
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    icon of address The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2025-09-30
    IIF 8 - Director → ME
  • 9
    TRANSPORT INVESTMENT NO3 LIMITED - 2011-07-18
    icon of address Flat 3 140 Narrow Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2025-02-28
    Officer
    icon of calendar 2011-02-18 ~ 2019-07-31
    IIF 6 - Director → ME
  • 10
    UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
    NEXIA SOLUTIONS LIMITED - 2008-11-10
    NATIONAL NUCLEAR LABORATORY LIMITED - 2024-12-17
    icon of address Chadwick House Warrington Road, Birchwood Park, Warrington
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ 2019-09-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.