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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Robertson, Susan Jane
    Born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address177, Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Argus, Donald Robert
    Banker born in August 1938
    Individual
    Officer
    icon of calendar ~ 1999-01-14
    OF - Director → CIF 0
  • 2
    Smith, Ian Stuart
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Savage, Grahame Peter
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Goodwin, Frederick Anderson
    Chief Executive born in August 1958
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-07-07
    OF - Director → CIF 0
  • 5
    Galazka, George Henry
    Manager born in December 1949
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Technology Manager born in January 1935
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 8
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Company Director born in March 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 9
    Knight, David
    Banker born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Thorburn, David John
    Chief Operating Officer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2004-06-08
    OF - Director → CIF 0
  • 11
    Seymour, Barry
    Bank Official born in February 1939
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 12
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 13
    Slater, Trevor
    Head Of Financial Governance born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1999-01-14
    OF - Director → CIF 0
  • 15
    Devonport, David Grant
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-14 ~ 1999-11-05
    OF - Director → CIF 0
  • 16
    North, Harold
    Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Fell, David, Sir
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 18
    Hawkes, Alan John
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 19
    Hurst, John Cyril
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 20
    Fegan, Paul Anthony
    Manager born in June 1961
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2002-06-21
    OF - Director → CIF 0
  • 21
    Kitley, Robert Gordon
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Secretary → CIF 0
  • 22
    Grimshaw, Stuart Ian
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 23
    Daniels, Karll
    Company Executive born in December 1935
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 24
    Dawson, John Kelvin
    Banker born in September 1943
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 25
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Shaw, Myshele
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 27
    Stewart, John Morrison
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2004-07-06
    OF - Director → CIF 0
  • 28
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-16 ~ 2004-06-08
    OF - Director → CIF 0
  • 29
    Nicolson, Roy Macdonald
    Retired Actuary born in June 1944
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 30
    Smith, Iain David
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 31
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2005-02-25
    OF - Director → CIF 0
  • 32
    Butterworth, Scott Marc
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 33
    Bray, Maxwell James
    Banker born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 34
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-11-01
    OF - Director → CIF 0
    icon of calendar 2003-03-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 35
    Shirran, Jane Lindsay
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 36
    Kenny, David
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 1999-05-16 ~ 2001-10-03
    OF - Director → CIF 0
  • 37
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-04 ~ 2023-11-10
    OF - Director → CIF 0
  • 38
    Willcock, Gregory John
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1999-01-14
    OF - Director → CIF 0
  • 39
    Breeze, Clifford William
    Banker born in April 1938
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-12-15
    OF - Director → CIF 0
  • 40
    Malkin, Keith James
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 41
    Windeler, John Robert
    Banker born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1994-07-22
    OF - Director → CIF 0
  • 42
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2007-02-21
    OF - Director → CIF 0
  • 43
    Webber, Michael Frank
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 44
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 45
    Sykes, Hugh Ridley, Sir
    Industrialist born in September 1932
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-09-12
    OF - Director → CIF 0
  • 46
    Mcpherson, David John
    Banker born in September 1946
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 47
    Gregory, Richard John
    Managing Director born in August 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2005-02-25
    OF - Director → CIF 0
  • 48
    Clitheroe, Ralph, The Lord
    Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
  • 49
    Gallagher, David Thomas
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 1997-12-09
    OF - Director → CIF 0
  • 50
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 51
    Wright, John Robertson
    Bank Chief Executive born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2001-09-10
    OF - Director → CIF 0
  • 52
    Greer, Geoffrey Thomas
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2004-06-08
    OF - Director → CIF 0
  • 53
    Targett, Stephen Craig
    Executive General Manager born in April 1955
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2003-02-10
    OF - Director → CIF 0
  • 54
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    icon of address20, Merrion Way, Leeds, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

YORKSHIRE BANK LIMITED

Previous name
YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
Standard Industrial Classification
74990 - Non-trading Company
  • YORKSHIRE BANK LIMITED
    Info
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Registered number 00117413
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1911-08-25 (114 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.