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 3
  • 1
    Mcmillan, Lorna Forsyth
    Individual (38 offsprings)
    Officer
    2011-01-24 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Slater, Trevor
    Financial Controller born in September 1963
    Individual (13 offsprings)
    Officer
    2000-03-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Goodwin, Richard Charles
    Bank Official born in October 1964
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ dissolved
    OF - director → CIF 0
Ceased 31
  • 1
    Rogerson, Brian Frederick
    Consultant born in July 1945
    Individual
    Officer
    1997-08-18 ~ 1997-09-04
    OF - director → CIF 0
  • 2
    Buckton, Pamela May
    Operations Director born in December 1951
    Individual
    Officer
    1994-05-13 ~ 1998-02-27
    OF - director → CIF 0
  • 3
    Wright, Stephen Mark
    Company Director born in June 1953
    Individual
    Officer
    ~ 1995-12-04
    OF - director → CIF 0
  • 4
    Robinson, Eric
    Company Director born in December 1930
    Individual
    Officer
    ~ 1992-05-19
    OF - director → CIF 0
  • 5
    Knight, David
    Bank Assistant General Manager born in December 1939
    Individual
    Officer
    ~ 1992-06-23
    OF - director → CIF 0
  • 6
    Allsopp, Michael
    Banker born in July 1942
    Individual
    Officer
    1992-04-21 ~ 1993-10-31
    OF - director → CIF 0
  • 7
    Budda, Ajun Peter
    General Manager born in August 1963
    Individual
    Officer
    2000-03-09 ~ 2002-06-28
    OF - director → CIF 0
  • 8
    Lawford, Kenneth James
    Head Of Risk Management born in December 1951
    Individual
    Officer
    1996-05-28 ~ 1997-03-03
    OF - director → CIF 0
  • 9
    Pinder, Steven Patrick
    Individual
    Officer
    ~ 1999-02-19
    OF - secretary → CIF 0
  • 10
    Wilkinson, Francis Clive
    Bank Finance Company Chief Executive born in April 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 11
    Day, Roger
    Bank Executive born in December 1941
    Individual
    Officer
    1997-11-21 ~ 2000-03-31
    OF - director → CIF 0
  • 12
    Wright, John Robertson
    Bank Chief Executive born in September 1941
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 2000-06-30
    OF - director → CIF 0
  • 13
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual
    Officer
    1998-01-23 ~ 1998-07-07
    OF - director → CIF 0
  • 14
    Marsh, Anthony William
    Managing Director born in June 1946
    Individual
    Officer
    1994-04-15 ~ 1995-08-18
    OF - director → CIF 0
  • 15
    Stones, John
    Bank Official born in June 1943
    Individual
    Officer
    1995-02-10 ~ 1996-05-28
    OF - director → CIF 0
  • 16
    Ward, Owen Malcolm
    Company Director born in August 1944
    Individual
    Officer
    ~ 1992-04-03
    OF - director → CIF 0
  • 17
    Shaw, Myshele
    Individual
    Officer
    2003-07-31 ~ 2006-02-28
    OF - secretary → CIF 0
  • 18
    Hurst, John Cyril
    Individual (6 offsprings)
    Officer
    1999-02-19 ~ 2000-03-09
    OF - secretary → CIF 0
  • 19
    Moorhouse, Martin James
    Bank Official born in October 1956
    Individual (3 offsprings)
    Officer
    1996-10-28 ~ 1999-12-01
    OF - director → CIF 0
  • 20
    Kelly, Robert James
    General Manager born in November 1938
    Individual
    Officer
    1997-08-18 ~ 1997-12-17
    OF - director → CIF 0
  • 21
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual
    Officer
    1998-01-23 ~ 2000-03-09
    OF - director → CIF 0
  • 22
    Mckenzie, Brent Paul
    General Manager born in May 1963
    Individual
    Officer
    2001-02-09 ~ 2002-09-26
    OF - director → CIF 0
  • 23
    Webber, Michael Frank
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2011-01-24
    OF - secretary → CIF 0
  • 24
    Haldenby, Graham
    Company Director born in May 1950
    Individual
    Officer
    ~ 1995-11-30
    OF - director → CIF 0
  • 25
    Ryan, James
    Company Director born in March 1925
    Individual
    Officer
    ~ 1992-03-27
    OF - director → CIF 0
  • 26
    Gallagher, David Thomas
    Bank Official born in October 1947
    Individual
    Officer
    1996-10-28 ~ 1997-12-09
    OF - director → CIF 0
  • 27
    Shirran, Jane Lindsay
    Individual
    Officer
    2000-03-09 ~ 2003-07-31
    OF - secretary → CIF 0
  • 28
    Goldsbrough, Peter Richard
    Bank Official born in May 1952
    Individual
    Officer
    1996-08-27 ~ 1997-08-18
    OF - director → CIF 0
  • 29
    Everitt, Bernard Gerald
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1995-02-10
    OF - director → CIF 0
  • 30
    Stephen, Paul James
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    1995-09-25 ~ 1996-08-27
    OF - director → CIF 0
  • 31
    Faulkner, Alistair Merrick Thomas
    Company Director born in February 1939
    Individual
    Officer
    ~ 1995-12-04
    OF - director → CIF 0
parent relation
Company in focus

YORKSHIRE BANK RETAIL SERVICES LIMITED

Previous name
NORTH BRITISH CREDIT LIMITED - 1989-05-01
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • YORKSHIRE BANK RETAIL SERVICES LIMITED
    Info
    NORTH BRITISH CREDIT LIMITED - 1989-05-01
    Registered number 01090038
    8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1973-01-31 and dissolved on 2013-09-18 (40 years 7 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.