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
    Sharples, Kevin Patrick
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rhys, Julian Nicholas James
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lloyd, Jane Mary
    Manager born in November 1962
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    1709, Hollis Street, Halifax, Nova Scotia, Canada
    Registered Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Morrison, John Easton
    Bank Officer born in May 1956
    Individual
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 2
    Holden, Cheryl Louise
    Bank Officer born in December 1958
    Individual
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
  • 3
    Burchett, Timothy Anthony
    Bank Officer born in June 1962
    Individual
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 4
    Williams, Sandra Priscilla
    Bank Clerk
    Individual
    Officer
    1995-08-16 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 5
    Brauer, Daniela Susann
    Bank Clerk
    Individual
    Officer
    1993-03-24 ~ 1993-10-19
    OF - Secretary → CIF 0
  • 6
    Adamson, Donald Hugh Oliver
    Banker born in November 1950
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2011-01-26
    OF - Director → CIF 0
  • 7
    Torrens, Paul Alexander
    Bank Officer
    Individual
    Officer
    1992-03-16 ~ 1992-07-23
    OF - Secretary → CIF 0
  • 8
    Taylor, Anna-louise
    Individual
    Officer
    ~ 1992-03-16
    OF - Secretary → CIF 0
  • 9
    Francis, Maxine Elaine
    Bank Official
    Individual
    Officer
    1993-12-01 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 10
    Bird, Keith Christopher
    Bank Officer born in April 1944
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    White, Susan
    Bank Clerk born in January 1955
    Individual
    Officer
    1993-03-24 ~ 2005-07-14
    OF - Director → CIF 0
    White, Susan
    Bank Clerk
    Individual
    Officer
    1992-07-23 ~ 1993-03-24
    OF - Secretary → CIF 0
  • 12
    Cashman, Diane Mary
    Bank Manager born in November 1954
    Individual
    Officer
    1997-08-05 ~ 1999-01-29
    OF - Director → CIF 0
  • 13
    Thurman, Michael Robert
    Bank Manager born in January 1947
    Individual
    Officer
    1993-01-28 ~ 1999-06-28
    OF - Director → CIF 0
  • 14
    Toulman, Anthony Joseph
    Bank Manager born in March 1950
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 15
    Johnston, Valerie Lesley
    Bank Officer
    Individual
    Officer
    1992-07-23 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 16
    Cole, Philip Robert
    Individual
    Officer
    1993-10-19 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 17
    Evans, David Frederick
    Bank Manager born in September 1949
    Individual
    Officer
    1993-12-01 ~ 2003-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SCOTIABANK NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SCOTIABANK NOMINEES LIMITED
    Info
    Registered number 00341769
    201 Bishopsgate, London EC2M 3NS
    Private Limited Company incorporated on 1938-06-24 and dissolved on 2017-12-05 (79 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.