logo
explain how to read the page

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 58
  • 1
    Argus, Donald Robert
    Banker born in August 1938
    Individual (8 offsprings)
    Officer
    ~ 1999-01-14
    OF - Director → CIF 0
  • 2
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Technology Manager born in January 1935
    Individual (15 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Webber, Michael Frank
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 4
    Gallagher, David Thomas
    Banker born in October 1947
    Individual (16 offsprings)
    Officer
    1994-06-16 ~ 1997-12-09
    OF - Director → CIF 0
  • 5
    Wright, John Robertson
    Bank Chief Executive born in September 1941
    Individual (55 offsprings)
    Officer
    1998-09-17 ~ 2001-09-10
    OF - Director → CIF 0
  • 6
    Malkin, Keith James
    Accountant born in January 1958
    Individual (10 offsprings)
    Officer
    2010-12-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    2005-02-25 ~ 2007-02-21
    OF - Director → CIF 0
  • 8
    Stewart, John Morrison
    Banker born in May 1949
    Individual (19 offsprings)
    Officer
    2003-08-20 ~ 2004-07-06
    OF - Director → CIF 0
  • 9
    Smith, Ian Stuart
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2016-01-07 ~ 2020-06-04
    OF - Director → CIF 0
  • 10
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    1994-07-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Mcmillan, Lorna Forsyth
    Individual (52 offsprings)
    Officer
    2011-02-14 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 12
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual (19 offsprings)
    Officer
    1997-12-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 13
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (17 offsprings)
    Officer
    2020-06-04 ~ 2023-11-10
    OF - Director → CIF 0
  • 14
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (21 offsprings)
    Officer
    1997-12-12 ~ 1998-11-01
    OF - Director → CIF 0
    2003-03-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 15
    Bray, Maxwell James
    Banker born in February 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 16
    Knight, David
    Banker born in December 1939
    Individual (14 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Thorburn, David John
    Chief Operating Officer born in January 1958
    Individual (12 offsprings)
    Officer
    2002-07-11 ~ 2004-06-08
    OF - Director → CIF 0
  • 18
    Kenny, David
    Banker born in November 1951
    Individual (7 offsprings)
    Officer
    1999-05-16 ~ 2001-10-03
    OF - Director → CIF 0
  • 19
    Hurst, John Cyril
    Individual (22 offsprings)
    Officer
    1996-11-12 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 20
    Shirran, Jane Lindsay
    Individual (33 offsprings)
    Officer
    1999-04-14 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 21
    Goodwin, Frederick Anderson
    Chief Executive born in August 1958
    Individual (33 offsprings)
    Officer
    1997-12-12 ~ 1998-07-07
    OF - Director → CIF 0
  • 22
    North, Harold
    Director born in August 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Slater, Trevor
    Head Of Financial Governance born in September 1963
    Individual (21 offsprings)
    Officer
    2007-02-21 ~ 2017-12-13
    OF - Director → CIF 0
  • 24
    Fegan, Paul Anthony
    Manager born in June 1961
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2002-06-21
    OF - Director → CIF 0
  • 25
    Devonport, David Grant
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    1998-07-14 ~ 1999-11-05
    OF - Director → CIF 0
  • 26
    Gregory, Richard John
    Managing Director born in August 1954
    Individual (33 offsprings)
    Officer
    2000-03-17 ~ 2005-02-25
    OF - Director → CIF 0
  • 27
    Targett, Stephen Craig
    Executive General Manager born in April 1955
    Individual (15 offsprings)
    Officer
    2002-04-08 ~ 2003-02-10
    OF - Director → CIF 0
  • 28
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2004-06-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 29
    Grimshaw, Stuart Ian
    Banker born in June 1961
    Individual (6 offsprings)
    Officer
    2000-08-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 30
    Windeler, John Robert
    Banker born in March 1943
    Individual (13 offsprings)
    Officer
    1993-04-23 ~ 1994-07-22
    OF - Director → CIF 0
  • 31
    Kitley, Robert Gordon
    Individual (16 offsprings)
    Officer
    ~ 1996-11-12
    OF - Secretary → CIF 0
  • 32
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2017-07-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 33
    Greer, Geoffrey Thomas
    Banker born in September 1957
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2004-06-08
    OF - Director → CIF 0
  • 34
    Sykes, Hugh Ridley, Sir
    Industrialist born in September 1932
    Individual (41 offsprings)
    Officer
    ~ 2004-09-12
    OF - Director → CIF 0
  • 35
    Galazka, George Henry
    Manager born in December 1949
    Individual (14 offsprings)
    Officer
    1995-07-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 37
    Seymour, Barry
    Bank Official born in February 1939
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 38
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (20 offsprings)
    Officer
    1999-05-16 ~ 2004-06-08
    OF - Director → CIF 0
  • 39
    Daniels, Karll
    Company Executive born in December 1935
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 40
    Hawkes, Alan John
    Banker born in June 1947
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 41
    Nicolson, Roy Macdonald
    Retired Actuary born in June 1944
    Individual (43 offsprings)
    Officer
    2004-07-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 42
    Clitheroe, Ralph, The Lord
    Director born in November 1929
    Individual (5 offsprings)
    Officer
    ~ 1999-11-03
    OF - Director → CIF 0
  • 43
    Fell, David, Sir
    Director born in January 1943
    Individual (12 offsprings)
    Officer
    2004-07-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 44
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 45
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1995-08-25 ~ 1999-01-14
    OF - Director → CIF 0
  • 46
    Mcpherson, David John
    Banker born in September 1946
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 47
    Breeze, Clifford William
    Banker born in April 1938
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1997-12-15
    OF - Director → CIF 0
  • 48
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (43 offsprings)
    Officer
    2004-07-12 ~ 2005-02-25
    OF - Director → CIF 0
  • 49
    Butterworth, Scott Marc
    Banker born in September 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 50
    Willcock, Gregory John
    Banker born in December 1955
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ 1999-01-14
    OF - Director → CIF 0
  • 51
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 52
    Smith, Iain David
    Accountant born in February 1952
    Individual (33 offsprings)
    Officer
    2005-02-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 53
    Dawson, John Kelvin
    Banker born in September 1943
    Individual (14 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 54
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Company Director born in March 1948
    Individual (43 offsprings)
    Officer
    1999-05-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 55
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (24 offsprings)
    Officer
    1998-11-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 56
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    20, Merrion Way, Leeds, Yorkshire, United Kingdom
    Active Corporate (102 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 58
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE BANK LIMITED

Period: 2022-10-03 ~ now
Company number: 00117413
Registered names
YORKSHIRE BANK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • YORKSHIRE BANK LIMITED
    Info
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Registered number 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1911-08-25 (114 years 6 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.