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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 40
  • 1
    Caddick, Simon John
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2018-12-03 ~ 2025-12-22
    OF - Director → CIF 0
  • 2
    Matthew, Colin
    Born in September 1950
    Individual (20 offsprings)
    Officer
    1999-12-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Meredith Jones, Daniel
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2014-12-23 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    James, David Keith Marlais
    Born in August 1944
    Individual (15 offsprings)
    Officer
    (before 1991-06-14) ~ 2001-09-21
    OF - Director → CIF 0
  • 5
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Hasson, David Charles
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Gittens, Paul
    Born in December 1955
    Individual (338 offsprings)
    Officer
    2002-12-19 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-11-30 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 8
    Pattullo, David Bruce, Sir
    Born in January 1938
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Reilly, Austin Thomas
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1995-12-21 ~ 2002-10-10
    OF - Director → CIF 0
  • 10
    Bryant, John Martin
    Born in September 1943
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 11
    Fraser, James Mackenzie Robertson
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    Thomson, Alan James Reid
    Born in October 1935
    Individual (3 offsprings)
    Officer
    1992-05-07 ~ 1995-10-26
    OF - Director → CIF 0
  • 13
    Hutchison, Thomas Oliver
    Born in January 1931
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 1996-06-27
    OF - Director → CIF 0
  • 14
    Ballingall, Stuart James
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2008-04-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Evans, John Wynford
    Born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1991-06-14) ~ 2001-09-21
    OF - Director → CIF 0
  • 16
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 17
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    1993-10-21 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (112 offsprings)
    Officer
    2009-06-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 19
    Scott, Iain William St Clair
    Born in May 1946
    Individual (36 offsprings)
    Officer
    1997-09-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 20
    Mcdowall, John Kenneth
    Born in May 1925
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-06-27
    OF - Director → CIF 0
  • 21
    Crawford, Thomas Eric Hector
    Born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-05-01
    OF - Director → CIF 0
  • 22
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (33 offsprings)
    Officer
    1996-06-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 23
    Morrissey, John Michael
    Born in April 1961
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Talfan Davies, Alun, Sir
    Born in July 1913
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-07-31
    OF - Director → CIF 0
  • 25
    Williams, David Brynle
    Born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-08-24
    OF - Director → CIF 0
  • 26
    Mcgoldrick, John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 27
    Bray, Noreen
    Born in February 1950
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 28
    Dunne, Kevin Francis
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2014-12-23 ~ 2017-05-25
    OF - Director → CIF 0
  • 29
    Thomas, Malcolm Glover
    Born in January 1927
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-01-05
    OF - Director → CIF 0
  • 30
    Webster, Alistair Linn
    Born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Wykes, Andrew John
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2014-12-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 32
    Thornton, Nicholas
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-08-27
    OF - Director → CIF 0
  • 33
    Wickham, Robert Joseph Johnstone
    Born in March 1934
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-12-03
    OF - Director → CIF 0
  • 34
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 35
    Rees, Gerald
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 36
    Griffiths, Allan Martin
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2018-06-01
    OF - Director → CIF 0
  • 37
    Gibson, Archibald Turner
    Born in June 1932
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-10-21
    OF - Director → CIF 0
  • 38
    Reid, George Gibson
    Born in December 1968
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 39
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 40
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-02-15 ~ 2025-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF WALES LIMITED

Period: 2006-12-14 ~ now
Company number: 01002110
Registered names
BANK OF WALES LIMITED - now
BANK OF WALES PLC - 2006-12-14
Standard Industrial Classification
99999 - Dormant Company

  • BANK OF WALES LIMITED
    Info
    BANK OF WALES PLC - 2006-12-14
    COMMERCIAL BANK OF WALES PUBLIC LIMITED COMPANY - 2006-12-14
    Registered number 01002110
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1971-02-09 (55 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.