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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
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    2024-10-29 ~ 2026-04-02
    OF - Director → CIF 0
  • 2
    Stones, John
    Born in June 1943
    Individual (22 offsprings)
    Officer
    1993-11-01 ~ 1995-02-14
    OF - Director → CIF 0
  • 3
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Savage, Grahame Peter
    Born in February 1947
    Individual (28 offsprings)
    Officer
    1993-11-01 ~ 1995-02-10
    OF - Director → CIF 0
  • 5
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    2000-04-20 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Slater, Trevor
    Born in September 1963
    Individual (27 offsprings)
    Officer
    2000-03-28 ~ 2006-08-03
    OF - Director → CIF 0
  • 7
    Pearce, Andrew Charles
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Hurst, John Cyril
    Individual (30 offsprings)
    Officer
    1996-11-12 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 9
    Burns, Thomas
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2004-10-13 ~ 2009-11-03
    OF - Director → CIF 0
  • 10
    Treanor, Derek Frank
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2004-10-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 11
    Walford, Nicholas George Julian
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2020-04-20
    OF - Director → CIF 0
  • 12
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 13
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Sunderland, Frank Graham
    Born in June 1932
    Individual (23 offsprings)
    Officer
    (before 1991-01-28) ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2025-01-28 ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    Vanzuyden, Owen Paul
    Born in July 1952
    Individual (12 offsprings)
    Officer
    1997-02-25 ~ 1998-01-26
    OF - Director → CIF 0
  • 17
    Everitt, Bernard Gerald
    Born in January 1947
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 18
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Goodwin, Frederick Anderson
    Born in August 1958
    Individual (36 offsprings)
    Officer
    1998-01-26 ~ 1998-07-07
    OF - Director → CIF 0
  • 20
    Somerset, Nigel Peter
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2017-07-07
    OF - Director → CIF 0
  • 21
    Allsopp, Michael
    Born in July 1942
    Individual (22 offsprings)
    Officer
    (before 1991-01-28) ~ 1993-10-31
    OF - Director → CIF 0
  • 22
    Chater, Hugh Leathley
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2020-04-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 23
    Knight, David
    Born in December 1939
    Individual (18 offsprings)
    Officer
    1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2015-09-09 ~ 2020-10-14
    OF - Director → CIF 0
  • 25
    Douglas, Andrew John
    Born in August 1951
    Individual (20 offsprings)
    Officer
    1995-04-21 ~ 1997-02-25
    OF - Director → CIF 0
  • 26
    Macdonald, Ian Graham
    Born in February 1954
    Individual (21 offsprings)
    Officer
    1998-01-26 ~ 2000-03-28
    OF - Director → CIF 0
  • 27
    Shovelin, John
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2016-01-22
    OF - Director → CIF 0
  • 28
    Moorhouse, Martin James
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1995-02-14 ~ 1999-12-01
    OF - Director → CIF 0
  • 29
    Webber, Michael Frank
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 30
    Kitley, Robert Gordon
    Individual (19 offsprings)
    Officer
    (before 1991-01-28) ~ 1996-11-12
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Mcmillan, Lorna Forsyth
    Individual (56 offsprings)
    Officer
    2013-04-19 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 33
    Norris, Peter
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2001-04-11 ~ 2004-10-22
    OF - Director → CIF 0
  • 34
    Wallace, Aileen
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2016-05-20
    OF - Director → CIF 0
  • 35
    Butterworth, Scott Marc
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-02-14
    OF - Director → CIF 0
  • 36
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2012-05-28 ~ 2014-01-16
    OF - Director → CIF 0
  • 37
    Slater, Gavin Robin
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2005-09-12 ~ 2008-01-30
    OF - Director → CIF 0
  • 38
    Simpson, Keith Charles Faraday
    Born in June 1933
    Individual (17 offsprings)
    Officer
    (before 1991-01-28) ~ 1992-09-30
    OF - Director → CIF 0
  • 39
    Smith, Iain David
    Born in February 1952
    Individual (41 offsprings)
    Officer
    2009-11-03 ~ 2009-11-03
    OF - Director → CIF 0
    2009-11-17 ~ 2011-02-25
    OF - Director → CIF 0
  • 40
    Lumby, Gary
    Born in March 1958
    Individual (33 offsprings)
    Officer
    2004-10-13 ~ 2006-08-03
    OF - Director → CIF 0
  • 41
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    2006-08-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 42
    Smyth, Gavin
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 43
    Page, Kevin
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2010-01-27 ~ 2012-06-22
    OF - Director → CIF 0
  • 44
    Hamilton, Gregory Ross
    Born in February 1953
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1995-04-21
    OF - Director → CIF 0
  • 45
    Dockar, Peter Kelvin
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2020-04-20
    OF - Director → CIF 0
  • 46
    Lawford, Kenneth James
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1995-02-10 ~ 1998-11-02
    OF - Director → CIF 0
  • 47
    Thundercliffe, Mark John
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 48
    Pickles, William
    Born in January 1934
    Individual (8 offsprings)
    Officer
    (before 1991-01-28) ~ 1993-10-31
    OF - Director → CIF 0
  • 49
    Reid, Stephen John Kent
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2011-10-06 ~ 2013-02-13
    OF - Director → CIF 0
  • 50
    Hart, Michael James
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2015-01-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 51
    Wright, John Robertson
    Born in September 1941
    Individual (59 offsprings)
    Officer
    1998-09-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 52
    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
  • 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
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (48 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.