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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
Active 5
  • 1
    Jordan, Henry
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mathieson, Muir
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address177, Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Somerset, Nigel Peter
    Bank Executive born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2017-07-07
    OF - Director → CIF 0
  • 3
    Savage, Grahame Peter
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-02-10
    OF - Director → CIF 0
  • 4
    Douglas, Andrew John
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1997-02-25
    OF - Director → CIF 0
  • 5
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1998-07-07
    OF - Director → CIF 0
  • 6
    Hart, Michael James
    Bank Executive born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    Dockar, Peter Kelvin
    Bank Executive born in May 1979
    Individual
    Officer
    icon of calendar 2019-09-24 ~ 2020-04-20
    OF - Director → CIF 0
  • 8
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 9
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2000-03-28
    OF - Director → CIF 0
  • 10
    Burns, Thomas
    General Manager born in November 1957
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2009-11-03
    OF - Director → CIF 0
  • 11
    Knight, David
    Banker born in December 1939
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Vanzuyden, Owen Paul
    Bank Official born in July 1952
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-01-26
    OF - Director → CIF 0
  • 13
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 14
    Norris, Peter
    Bank Official born in July 1957
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Page, Kevin
    Banking Executive born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-06-22
    OF - Director → CIF 0
  • 16
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 17
    Everitt, Bernard Gerald
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 18
    Zaborszky, Gergely Mark
    Chief Financial Officer Elect born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ 2025-09-01
    OF - Director → CIF 0
  • 19
    Allsopp, Michael
    Banker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Stones, John
    Banker born in June 1943
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-02-14
    OF - Director → CIF 0
  • 21
    Slater, Trevor
    Financial Controller born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2006-08-03
    OF - Director → CIF 0
  • 22
    Wallace, Aileen
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2016-05-20
    OF - Director → CIF 0
  • 23
    Simpson, Keith Charles Faraday
    Banker born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Hamilton, Gregory Ross
    Banker born in February 1953
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-04-21
    OF - Director → CIF 0
  • 25
    Hurst, John Cyril
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 26
    Pearce, Andrew Charles
    Bank Executive born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-05 ~ 2014-08-20
    OF - Director → CIF 0
  • 27
    Kitley, Robert Gordon
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Secretary → CIF 0
  • 28
    Reid, Stephen John Kent
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2013-02-13
    OF - Director → CIF 0
  • 29
    Shaw, Myshele
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 30
    Smith, Iain David
    Banking Executive born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2009-11-03
    OF - Director → CIF 0
    Smith, Iain David
    Chief Financial Officer born in February 1952
    Individual (1 offspring)
    icon of calendar 2009-11-17 ~ 2011-02-25
    OF - Director → CIF 0
  • 31
    Peacock, Lynne Margaret
    Chief Executive born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Butterworth, Scott Marc
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-02-14
    OF - Director → CIF 0
  • 33
    Moorhouse, Martin James
    Bank Official born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1999-12-01
    OF - Director → CIF 0
  • 34
    Shovelin, John
    Bank Executive born in March 1955
    Individual
    Officer
    icon of calendar 2014-03-27 ~ 2016-01-22
    OF - Director → CIF 0
  • 35
    Shirran, Jane Lindsay
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 36
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 37
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 38
    Lawford, Kenneth James
    Bank Official born in December 1951
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1998-11-02
    OF - Director → CIF 0
  • 39
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 40
    Webber, Michael Frank
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 41
    Lumby, Gary
    Bank Manager born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 42
    Slater, Gavin Robin
    Executive Director born in August 1965
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2008-01-30
    OF - Director → CIF 0
  • 43
    Walford, Nicholas George Julian
    Bank Executive born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-04-20
    OF - Director → CIF 0
  • 44
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 45
    Pickles, William
    Banker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 46
    Wright, John Robertson
    Bank Chief Executive born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 47
    Sunderland, Frank Graham
    Banker born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE BANK HOME LOANS LIMITED

Previous names
NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
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
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.