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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 54
  • 1
    Douglas, Andrew John
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1995-04-21 ~ 1997-02-25
    OF - Director → CIF 0
  • 2
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (28 offsprings)
    Officer
    1993-11-01 ~ 1995-02-10
    OF - Director → CIF 0
  • 3
    Mcmillan, Lorna Forsyth
    Individual (58 offsprings)
    Officer
    2013-04-19 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 5
    Reid, Stephen John Kent
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2011-10-06 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Wallace, Aileen
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Knight, David
    Banker born in December 1939
    Individual (18 offsprings)
    Officer
    1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual (21 offsprings)
    Officer
    1998-01-26 ~ 2000-03-28
    OF - Director → CIF 0
  • 9
    Simpson, Keith Charles Faraday
    Banker born in June 1933
    Individual (17 offsprings)
    Officer
    (before 1991-01-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Sunderland, Frank Graham
    Banker born in June 1932
    Individual (23 offsprings)
    Officer
    (before 1991-01-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Norris, Peter
    Bank Official born in July 1957
    Individual (4 offsprings)
    Officer
    2001-04-11 ~ 2004-10-22
    OF - Director → CIF 0
  • 12
    Pearce, Andrew Charles
    Bank Executive born in September 1966
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2014-08-20
    OF - Director → CIF 0
  • 13
    Smith, Iain David
    Banking Executive born in February 1952
    Individual (41 offsprings)
    Officer
    2009-11-03 ~ 2009-11-03
    OF - Director → CIF 0
    Smith, Iain David
    Chief Financial Officer born in February 1952
    Individual (41 offsprings)
    2009-11-17 ~ 2011-02-25
    OF - Director → CIF 0
  • 14
    Moorhouse, Martin James
    Bank Official born in October 1956
    Individual (14 offsprings)
    Officer
    1995-02-14 ~ 1999-12-01
    OF - Director → CIF 0
  • 15
    Smyth, Gavin
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Everitt, Bernard Gerald
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 17
    Slater, Trevor
    Financial Controller born in September 1963
    Individual (27 offsprings)
    Officer
    2000-03-28 ~ 2006-08-03
    OF - Director → CIF 0
  • 18
    Lumby, Gary
    Bank Manager born in March 1958
    Individual (33 offsprings)
    Officer
    2004-10-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 19
    Pickles, William
    Banker born in January 1934
    Individual (8 offsprings)
    Officer
    (before 1991-01-28) ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Slater, Gavin Robin
    Executive Director born in August 1965
    Individual (15 offsprings)
    Officer
    2005-09-12 ~ 2008-01-30
    OF - Director → CIF 0
  • 22
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2015-09-09 ~ 2020-10-14
    OF - Director → CIF 0
  • 23
    Walford, Nicholas George Julian
    Bank Executive born in April 1974
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2020-04-20
    OF - Director → CIF 0
  • 24
    Somerset, Nigel Peter
    Bank Executive born in August 1970
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2017-07-07
    OF - Director → CIF 0
  • 25
    Kitley, Robert Gordon
    Individual (19 offsprings)
    Officer
    (before 1991-01-28) ~ 1996-11-12
    OF - Secretary → CIF 0
  • 26
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (20 offsprings)
    Officer
    2020-04-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 27
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2012-05-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 28
    Lawford, Kenneth James
    Bank Official born in December 1951
    Individual (16 offsprings)
    Officer
    1995-02-10 ~ 1998-11-02
    OF - Director → CIF 0
  • 29
    Shovelin, John
    Bank Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2016-01-22
    OF - Director → CIF 0
  • 30
    Hart, Michael James
    Bank Executive born in May 1967
    Individual (14 offsprings)
    Officer
    2015-01-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 31
    Hurst, John Cyril
    Individual (30 offsprings)
    Officer
    1996-11-12 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 32
    Peacock, Lynne Margaret
    Chief Executive born in December 1953
    Individual (47 offsprings)
    Officer
    2006-08-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Hamilton, Gregory Ross
    Banker born in February 1953
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1995-04-21
    OF - Director → CIF 0
  • 34
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Zaborszky, Gergely Mark
    Chief Financial Officer Elect born in January 1976
    Individual (21 offsprings)
    Officer
    2025-01-28 ~ 2025-09-01
    OF - Director → CIF 0
  • 36
    Stones, John
    Banker born in June 1943
    Individual (22 offsprings)
    Officer
    1993-11-01 ~ 1995-02-14
    OF - Director → CIF 0
  • 37
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 38
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    2024-10-29 ~ 2026-04-02
    OF - Director → CIF 0
  • 39
    Allsopp, Michael
    Banker born in July 1942
    Individual (22 offsprings)
    Officer
    (before 1991-01-28) ~ 1993-10-31
    OF - Director → CIF 0
  • 40
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (20 offsprings)
    Officer
    2004-10-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 41
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (51 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 42
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    2000-04-20 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 43
    Vanzuyden, Owen Paul
    Bank Official born in July 1952
    Individual (12 offsprings)
    Officer
    1997-02-25 ~ 1998-01-26
    OF - Director → CIF 0
  • 44
    Page, Kevin
    Banking Executive born in October 1967
    Individual (10 offsprings)
    Officer
    2010-01-27 ~ 2012-06-22
    OF - Director → CIF 0
  • 45
    Webber, Michael Frank
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 46
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual (36 offsprings)
    Officer
    1998-01-26 ~ 1998-07-07
    OF - Director → CIF 0
  • 47
    Butterworth, Scott Marc
    Banker born in September 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-02-14
    OF - Director → CIF 0
  • 48
    Wright, John Robertson
    Bank Chief Executive born in September 1941
    Individual (57 offsprings)
    Officer
    1998-09-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 49
    Burns, Thomas
    General Manager born in November 1957
    Individual (12 offsprings)
    Officer
    2004-10-13 ~ 2009-11-03
    OF - Director → CIF 0
  • 50
    Dockar, Peter Kelvin
    Bank Executive born in May 1979
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2020-04-20
    OF - Director → CIF 0
  • 51
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 52
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (47 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE BANK HOME LOANS LIMITED

Period: 1986-03-03 ~ now
Company number: 01855020
Registered names
YORKSHIRE BANK HOME LOANS LIMITED - now
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17 01619666... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • YORKSHIRE BANK HOME LOANS LIMITED
    Info
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1986-03-03
    Registered number 01855020
    Jubilee House, Gosforth, Newcastle Upon Tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 April 2026 and licensed under the Open Government Licence v3.0.