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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 34
  • 1
    Webber, Michael Frank
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 2
    Gallagher, David Thomas
    Bank Official born in October 1947
    Individual (16 offsprings)
    Officer
    1996-10-28 ~ 1997-12-09
    OF - Director → CIF 0
  • 3
    Budda, Ajun Peter
    General Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Wright, John Robertson
    Bank Chief Executive born in September 1941
    Individual (55 offsprings)
    Officer
    1998-09-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Allsopp, Michael
    Banker born in July 1942
    Individual (17 offsprings)
    Officer
    1992-04-21 ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Stones, John
    Bank Official born in June 1943
    Individual (15 offsprings)
    Officer
    1995-02-10 ~ 1996-05-28
    OF - Director → CIF 0
  • 7
    Mcmillan, Lorna Forsyth
    Individual (52 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual (19 offsprings)
    Officer
    1998-01-23 ~ 2000-03-09
    OF - Director → CIF 0
  • 9
    Goodwin, Richard Charles
    Bank Official born in October 1964
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Knight, David
    Bank Assistant General Manager born in December 1939
    Individual (14 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 11
    Hurst, John Cyril
    Individual (22 offsprings)
    Officer
    1999-02-19 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 12
    Shirran, Jane Lindsay
    Individual (33 offsprings)
    Officer
    2000-03-09 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 13
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual (33 offsprings)
    Officer
    1998-01-23 ~ 1998-07-07
    OF - Director → CIF 0
  • 14
    Slater, Trevor
    Financial Controller born in September 1963
    Individual (21 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Eric
    Company Director born in December 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-05-19
    OF - Director → CIF 0
  • 16
    Lawford, Kenneth James
    Head Of Risk Management born in December 1951
    Individual (11 offsprings)
    Officer
    1996-05-28 ~ 1997-03-03
    OF - Director → CIF 0
  • 17
    Marsh, Anthony William
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    1994-04-15 ~ 1995-08-18
    OF - Director → CIF 0
  • 18
    Ward, Owen Malcolm
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 19
    Goldsbrough, Peter Richard
    Bank Official born in May 1952
    Individual (6 offsprings)
    Officer
    1996-08-27 ~ 1997-08-18
    OF - Director → CIF 0
  • 20
    Pinder, Steven Patrick
    Individual (3 offsprings)
    Officer
    ~ 1999-02-19
    OF - Secretary → CIF 0
  • 21
    Wilkinson, Francis Clive
    Bank Finance Company Chief Executive born in April 1933
    Individual (9 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Haldenby, Graham
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Day, Roger
    Bank Executive born in December 1941
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Moorhouse, Martin James
    Bank Official born in October 1956
    Individual (13 offsprings)
    Officer
    1996-10-28 ~ 1999-12-01
    OF - Director → CIF 0
  • 25
    Faulkner, Alistair Merrick Thomas
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 26
    Wright, Stephen Mark
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 27
    Ryan, James
    Company Director born in March 1925
    Individual (1 offspring)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 28
    Mckenzie, Brent Paul
    General Manager born in May 1963
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2002-09-26
    OF - Director → CIF 0
  • 29
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 30
    Everitt, Bernard Gerald
    Company Director born in January 1947
    Individual (11 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 31
    Buckton, Pamela May
    Operations Director born in December 1951
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1998-02-27
    OF - Director → CIF 0
  • 32
    Stephen, Paul James
    Managing Director born in October 1960
    Individual (7 offsprings)
    Officer
    1995-09-25 ~ 1996-08-27
    OF - Director → CIF 0
  • 33
    Kelly, Robert James
    General Manager born in November 1938
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 1997-12-17
    OF - Director → CIF 0
  • 34
    Rogerson, Brian Frederick
    Consultant born in July 1945
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ 1997-09-04
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.