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 61
  • 1
    Malkin, Keith James
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2010-12-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    North, Harold
    Born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1993-01-28) ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Daniels, Karll
    Born in December 1935
    Individual (20 offsprings)
    Officer
    2004-07-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (47 offsprings)
    Officer
    2017-07-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    Argus, Donald Robert
    Born in August 1938
    Individual (8 offsprings)
    Officer
    (before 1993-01-28) ~ 1999-01-14
    OF - Director → CIF 0
  • 7
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    2004-07-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 8
    Savage, Grahame Peter
    Born in February 1947
    Individual (28 offsprings)
    Officer
    1998-11-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    1999-04-14 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 10
    Targett, Stephen Craig
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2002-04-08 ~ 2003-02-10
    OF - Director → CIF 0
  • 11
    Barnes, Glenn Lawrence Lord
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1999-01-14
    OF - Director → CIF 0
  • 12
    Slater, Trevor
    Born in September 1963
    Individual (27 offsprings)
    Officer
    2007-02-21 ~ 2017-12-13
    OF - Director → CIF 0
  • 13
    Willcock, Gregory John
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ 1999-01-14
    OF - Director → CIF 0
  • 14
    Sykes, Hugh Ridley, Sir
    Born in September 1932
    Individual (42 offsprings)
    Officer
    (before 1993-01-28) ~ 2004-09-12
    OF - Director → CIF 0
  • 15
    Hurst, John Cyril
    Individual (30 offsprings)
    Officer
    1996-11-12 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 16
    Williamson, George Malcolm
    Born in February 1939
    Individual (41 offsprings)
    Officer
    2004-06-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 17
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Born in January 1935
    Individual (17 offsprings)
    Officer
    (before 1993-01-28) ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Treanor, Derek Frank
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2005-02-25 ~ 2007-02-21
    OF - Director → CIF 0
  • 19
    Clitheroe, Ralph, The Lord
    Born in November 1929
    Individual (5 offsprings)
    Officer
    (before 1993-01-28) ~ 1999-11-03
    OF - Director → CIF 0
  • 20
    Gregory, Richard John
    Born in August 1954
    Individual (33 offsprings)
    Officer
    2000-03-17 ~ 2005-02-25
    OF - Director → CIF 0
  • 21
    Thorburn, David John
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2002-07-11 ~ 2004-06-08
    OF - Director → CIF 0
  • 22
    Rose, Bruce Thomas
    Born in March 1951
    Individual (23 offsprings)
    Officer
    1994-07-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2023-11-10 ~ 2026-01-31
    OF - Director → CIF 0
  • 24
    Goodwin, Frederick Anderson
    Born in August 1958
    Individual (36 offsprings)
    Officer
    1997-12-12 ~ 1998-07-07
    OF - Director → CIF 0
  • 25
    Chater, Hugh Leathley
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2020-06-04 ~ 2023-11-10
    OF - Director → CIF 0
  • 26
    Knight, David
    Born in December 1939
    Individual (18 offsprings)
    Officer
    (before 1993-01-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 27
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2016-01-07 ~ 2020-06-04
    OF - Director → CIF 0
  • 28
    Macdonald, Ian Graham
    Born in February 1954
    Individual (21 offsprings)
    Officer
    1997-12-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 29
    Galazka, George Henry
    Born in December 1949
    Individual (16 offsprings)
    Officer
    1995-07-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Devonport, David Grant
    Born in March 1961
    Individual (17 offsprings)
    Officer
    1998-07-14 ~ 1999-11-05
    OF - Director → CIF 0
  • 31
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1997-12-12 ~ 1998-11-01
    OF - Director → CIF 0
    2003-03-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 32
    Dawson, John Kelvin
    Born in September 1943
    Individual (15 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 33
    Gallagher, David Thomas
    Born in October 1947
    Individual (19 offsprings)
    Officer
    1994-06-16 ~ 1997-12-09
    OF - Director → CIF 0
  • 34
    Webber, Michael Frank
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 35
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 36
    Fell, David, Sir
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2004-07-22 ~ 2005-02-25
    OF - Director → CIF 0
  • 37
    Kitley, Robert Gordon
    Individual (19 offsprings)
    Officer
    (before 1993-01-28) ~ 1996-11-12
    OF - Secretary → CIF 0
  • 38
    Mcmillan, Lorna Forsyth
    Individual (56 offsprings)
    Officer
    2011-02-14 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 39
    Bray, Maxwell James
    Born in February 1940
    Individual (8 offsprings)
    Officer
    (before 1993-01-28) ~ 1993-03-09
    OF - Director → CIF 0
  • 40
    Butterworth, Scott Marc
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-01-27
    OF - Director → CIF 0
  • 41
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 42
    Sanderson, Charles Russell, Lord
    Born in April 1933
    Individual (21 offsprings)
    Officer
    1999-05-16 ~ 2004-06-08
    OF - Director → CIF 0
  • 43
    Smith, Iain David
    Born in February 1952
    Individual (41 offsprings)
    Officer
    2005-02-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 44
    Hawkes, Alan John
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 45
    Stewart, John Morrison
    Born in May 1949
    Individual (19 offsprings)
    Officer
    2003-08-20 ~ 2004-07-06
    OF - Director → CIF 0
  • 46
    Windeler, John Robert
    Born in March 1943
    Individual (16 offsprings)
    Officer
    1993-04-23 ~ 1994-07-22
    OF - Director → CIF 0
  • 47
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    2004-07-12 ~ 2005-02-25
    OF - Director → CIF 0
  • 48
    Breeze, Clifford William
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1997-12-15
    OF - Director → CIF 0
  • 49
    Kenny, David
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1999-05-16 ~ 2001-10-03
    OF - Director → CIF 0
  • 50
    Grimshaw, Stuart Ian
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2000-08-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 51
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Born in March 1948
    Individual (44 offsprings)
    Officer
    1999-05-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 52
    Mcpherson, David John
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 53
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 54
    Greer, Geoffrey Thomas
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2002-10-14 ~ 2004-06-08
    OF - Director → CIF 0
  • 55
    Fegan, Paul Anthony
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2002-06-21
    OF - Director → CIF 0
  • 56
    Seymour, Barry
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1995-07-14
    OF - Director → CIF 0
  • 57
    Wright, John Robertson
    Born in September 1941
    Individual (59 offsprings)
    Officer
    1998-09-17 ~ 2001-09-10
    OF - Director → CIF 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
  • 59
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2016-08-26 ~ 2026-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 60
    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 (104 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
  • 61
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (48 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.