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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 21
  • 1
    Toulman, Anthony Joseph
    Bank Manager born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 2
    Bird, Keith Christopher
    Bank Officer born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Francis, Maxine Elaine
    Bank Official
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 4
    Torrens, Paul Alexander
    Bank Officer
    Individual (3 offsprings)
    Officer
    1992-03-16 ~ 1992-07-23
    OF - Secretary → CIF 0
  • 5
    Cole, Philip Robert
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 6
    Rhys, Julian Nicholas James
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Taylor, Anna-louise
    Individual (1 offspring)
    Officer
    ~ 1992-03-16
    OF - Secretary → CIF 0
  • 8
    Thurman, Michael Robert
    Bank Manager born in January 1947
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Sharples, Kevin Patrick
    Banker born in April 1964
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Adamson, Donald Hugh Oliver
    Banker born in November 1950
    Individual (8 offsprings)
    Officer
    2001-08-20 ~ 2011-01-26
    OF - Director → CIF 0
  • 11
    Evans, David Frederick
    Bank Manager born in September 1949
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Holden, Cheryl Louise
    Bank Officer born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
  • 13
    White, Susan
    Bank Clerk born in January 1955
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 2005-07-14
    OF - Director → CIF 0
    White, Susan
    Bank Clerk
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 1993-03-24
    OF - Secretary → CIF 0
  • 14
    Johnston, Valerie Lesley
    Bank Officer
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 15
    Lloyd, Jane Mary
    Manager born in November 1962
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Morrison, John Easton
    Bank Officer born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 17
    Brauer, Daniela Susann
    Bank Clerk
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1993-10-19
    OF - Secretary → CIF 0
  • 18
    Burchett, Timothy Anthony
    Bank Officer born in June 1962
    Individual (2 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 19
    Cashman, Diane Mary
    Bank Manager born in November 1954
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 1999-01-29
    OF - Director → CIF 0
  • 20
    Williams, Sandra Priscilla
    Bank Clerk
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 21
    THE BANK OF NOVA SCOTIA
    OE029206
    1709, Hollis Street, Halifax, Nova Scotia, Canada
    Registered Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SCOTIABANK NOMINEES LIMITED

Period: 1938-06-24 ~ 2017-12-05
Company number: 00341769
Registered name
SCOTIABANK NOMINEES LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.