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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 46
  • 1
    Leaver, Colin Edward
    Born in May 1958
    Individual (21 offsprings)
    Officer
    2001-12-11 ~ 2015-06-10
    OF - Director → CIF 0
  • 2
    Berry, Ian Andrew
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2019-07-08 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Spence, Stuart Johnston
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2004-12-14
    OF - Director → CIF 0
  • 5
    Eby, John Clifford
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-09-21
    OF - Director → CIF 0
  • 6
    Swords, William Finian Paul
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2004-07-21
    OF - Director → CIF 0
    2004-07-21 ~ 2012-07-11
    OF - Director → CIF 0
  • 7
    Pearlman, Mark Saul
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Franz, Andrew Charles
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2006-06-29
    OF - Director → CIF 0
    Franz, Andrew Charles
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 2006-09-20
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Fergus James Rupert
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Bird, Keith Christopher
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-09-21
    OF - Director → CIF 0
  • 11
    Heidinger, Peter
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Lloyd, Jane Mary
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2003-12-10 ~ 2004-12-14
    OF - Director → CIF 0
    2004-12-14 ~ 2018-12-13
    OF - Director → CIF 0
    Lloyd, Jane Mary
    Individual (9 offsprings)
    Officer
    2011-01-26 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 13
    Brandman, Ronald Neil
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1995-12-14 ~ 2014-12-17
    OF - Director → CIF 0
  • 14
    Perry, Scott Raymond
    Born in February 1976
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, William David
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2005-09-22
    OF - Director → CIF 0
  • 16
    Ellis, Roger Allan
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 2003-01-15
    OF - Director → CIF 0
  • 17
    Luter, Barry Reginald Frederick
    Born in May 1943
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2007-10-03
    OF - Director → CIF 0
  • 18
    Lyons, Randall William
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2020-10-31
    OF - Director → CIF 0
  • 19
    Ritchie, Cedric
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-03-02
    OF - Director → CIF 0
  • 20
    Fryett, Terry Kenneth
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1999-09-16 ~ 2004-07-21
    OF - Director → CIF 0
  • 21
    Fox, Leslie Lionel
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-12-14
    OF - Director → CIF 0
  • 22
    Mcalpine, Malcolm Hugh Dees
    Born in July 1917
    Individual (21 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-06-19
    OF - Director → CIF 0
  • 23
    Ray, Kevin Robert
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1992-03-18 ~ 1995-09-21
    OF - Director → CIF 0
    1995-09-21 ~ 1999-08-03
    OF - Director → CIF 0
  • 24
    Ramsay, David William
    Born in February 1948
    Individual (1 offspring)
    Officer
    1992-03-18 ~ 1995-12-14
    OF - Director → CIF 0
    1995-12-14 ~ 2005-03-17
    OF - Director → CIF 0
  • 25
    Kirwan, John Gerard
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 26
    Revill, Andrew Paul
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2014-03-17
    OF - Director → CIF 0
  • 27
    Cutts, Philip Martin
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2014-09-24 ~ 2023-12-14
    OF - Director → CIF 0
  • 28
    Lawrence, Jason
    Born in October 1976
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2018-12-13
    OF - Director → CIF 0
  • 29
    Mountain, Denis Mortimer, Sir
    Born in June 1929
    Individual (4 offsprings)
    Officer
    1997-09-11 ~ 2003-03-20
    OF - Director → CIF 0
  • 30
    Caplan, Mark Elliott
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2016-06-17
    OF - Director → CIF 0
  • 31
    Spooner, Kerry Madeline
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 32
    Rhys, Julian Nicholas James
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Secretary → CIF 0
  • 33
    O'donovan, Anne Marie
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2012-09-11 ~ 2014-12-16
    OF - Director → CIF 0
  • 34
    Reynolds, Rod Michael
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2004-07-21 ~ 2009-11-16
    OF - Director → CIF 0
  • 35
    Adamson, Donald Hugh Oliver
    Individual (8 offsprings)
    Officer
    2000-06-15 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 36
    Negi, Jane Anne
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ 2014-03-19
    OF - Director → CIF 0
  • 37
    Lowe, Steven Michael
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2010-03-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 38
    Cornwell, Francis Joseph
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2005-03-17
    OF - Secretary → CIF 0
  • 39
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2024-06-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Girling, Peter David
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1997-06-19
    OF - Director → CIF 0
    1997-06-19 ~ 2000-06-15
    OF - Director → CIF 0
    Girling, Peter David
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2000-06-15
    OF - Secretary → CIF 0
  • 41
    Mcdonald, Stephen Douglas
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2012-09-11
    OF - Director → CIF 0
  • 42
    Evans, David Frederick
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2001-04-30
    OF - Director → CIF 0
    2001-06-19 ~ 2002-12-12
    OF - Director → CIF 0
    2002-12-12 ~ 2003-12-10
    OF - Director → CIF 0
  • 43
    Currie, Julie Louise
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2018-09-21 ~ 2023-12-14
    OF - Director → CIF 0
  • 44
    Wild, Robert John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2016-09-15
    OF - Director → CIF 0
  • 45
    Smith, Philip Stephen Watson
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 46
    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 ~ now
    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
parent relation
Company in focus

SCOTIABANK EUROPE LIMITED

Period: 2023-10-10 ~ now
Company number: 00817692 03420543
Registered names
SCOTIABANK EUROPE LIMITED - now 03420543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-27
Declaration of solvency sworn on 2024-06-27
Recent Standard Industrial Classification
74990 - Non-trading Company

  • SCOTIABANK EUROPE LIMITED
    Info
    SCOTIABANK EUROPE PLC - 2023-10-10
    SCOTIABANK (U.K.) LIMITED - 2023-10-10
    BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 2023-10-10
    Registered number 00817692
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1964-08-28 (61 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.