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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 104
  • 1
    Monks, Phillip Michael
    Individual (15 offsprings)
    Officer
    1997-05-28 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 2
    Nickson, David Wigley, The Lord
    Born in November 1929
    Individual (32 offsprings)
    Officer
    1993-06-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Buckland, Ross, Sir
    Born in December 1942
    Individual (13 offsprings)
    Officer
    1999-07-27 ~ 2002-04-03
    OF - Director → CIF 0
  • 4
    Daniels, Karl
    Born in December 1935
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (47 offsprings)
    Officer
    2018-10-26 ~ 2024-11-28
    OF - Director → CIF 0
  • 6
    Mcmillan, Lorna Forsyth
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 7
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 8
    Argus, Donald Robert
    Born in August 1938
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Hooper, John Elliott
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2009-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Nicolson, Roy Macdonald
    Born in June 1944
    Individual (45 offsprings)
    Officer
    2004-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Shapland, Alexander John
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2012-05-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    Savage, Grahame Peter
    Born in February 1947
    Individual (28 offsprings)
    Officer
    1997-10-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 13
    Padmore, Elizabeth Jane
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2009-05-27 ~ 2010-01-29
    OF - Director → CIF 0
    2009-11-03 ~ 2010-01-29
    OF - Director → CIF 0
    2009-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2014-12-23 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Price, Donald
    Born in April 1953
    Individual (26 offsprings)
    Officer
    1998-10-31 ~ 2004-06-08
    OF - Director → CIF 0
  • 16
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    2000-12-04 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 17
    Targett, Stephen Craig
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2002-04-08 ~ 2003-02-10
    OF - Director → CIF 0
  • 18
    Barnes, Glenn Lawrence Lord
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 2000-08-01
    OF - Director → CIF 0
  • 19
    Bennett, David Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2015-10-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 20
    Prowse, Robert Malcolm Charles
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-11-19
    OF - Director → CIF 0
  • 21
    Willcock, Gregory John
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 1999-01-26
    OF - Director → CIF 0
  • 22
    Sykes, Hugh Ridley, Sir
    Born in September 1932
    Individual (42 offsprings)
    Officer
    1997-10-01 ~ 2004-09-12
    OF - Director → CIF 0
  • 23
    Leahy, John James Gerard
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 24
    Coby, Paul Jonathan
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 25
    Rogan, Paul Douglas
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2003-03-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Mitchell, Jeffrey Ian
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2003-03-13 ~ 2004-06-08
    OF - Director → CIF 0
  • 27
    Greene, Eugene
    Born in February 1940
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Williamson, George Malcolm, Sir
    Born in February 1939
    Individual (41 offsprings)
    Officer
    2004-06-08 ~ 2012-07-23
    OF - Director → CIF 0
  • 29
    Soden, Michael Donald
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 30
    Spain, Alexander Jerome
    Born in October 1932
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 1999-12-07
    OF - Director → CIF 0
  • 31
    Robson-capps, Teresa, Dr
    Born in March 1955
    Individual (15 offsprings)
    Officer
    2014-10-08 ~ 2017-03-30
    OF - Director → CIF 0
  • 32
    Kirkwood, Alan Ford
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2018-10-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Clitheroe, Ralph, The Lord
    Born in November 1929
    Individual (5 offsprings)
    Officer
    1993-06-04 ~ 1999-11-03
    OF - Director → CIF 0
  • 34
    Sunderland, Frank Graham
    Born in June 1932
    Individual (23 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-06-30
    OF - Director → CIF 0
  • 35
    Gregory, Richard John
    Born in August 1954
    Individual (33 offsprings)
    Officer
    2004-06-08 ~ 2017-01-10
    OF - Director → CIF 0
  • 36
    Thorburn, David John
    Born in January 1958
    Individual (13 offsprings)
    Officer
    2007-12-12 ~ 2015-02-28
    OF - Director → CIF 0
  • 37
    Rose, Bruce Thomas
    Born in March 1951
    Individual (23 offsprings)
    Officer
    1994-07-26 ~ 1997-02-27
    OF - Director → CIF 0
  • 38
    Sawers, Richard James
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2016-02-02
    OF - Director → CIF 0
  • 39
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ 2026-01-31
    OF - Director → CIF 0
  • 40
    Irvine, William Robert Mitchel
    Born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-09-12
    OF - Director → CIF 0
  • 41
    Adamson, Clive
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 42
    Goodwin, Frederick Anderson
    Born in August 1958
    Individual (36 offsprings)
    Officer
    1997-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 43
    Matrenza, Roland Frank
    Born in May 1945
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-11-20
    OF - Director → CIF 0
  • 44
    Knight, David
    Born in December 1939
    Individual (18 offsprings)
    Officer
    1992-07-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 45
    Darbyshire, Jennifer
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 46
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2015-03-11 ~ 2018-11-28
    OF - Director → CIF 0
  • 47
    Mulcahy, Garry John
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2004-01-19 ~ 2004-06-08
    OF - Director → CIF 0
  • 48
    Galazka, George Henry
    Born in December 1949
    Individual (16 offsprings)
    Officer
    1995-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 49
    Devonport, David Grant
    Born in March 1961
    Individual (17 offsprings)
    Officer
    1998-06-12 ~ 2000-02-28
    OF - Director → CIF 0
  • 50
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1997-10-01 ~ 1998-10-31
    OF - Director → CIF 0
    1999-03-04 ~ 2000-08-01
    OF - Director → CIF 0
    2003-03-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 51
    Dawson, John Kelvin
    Born in September 1943
    Individual (15 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 52
    Wood, Peter Anthony
    Born in February 1943
    Individual (12 offsprings)
    Officer
    2005-10-28 ~ 2011-10-21
    OF - Director → CIF 0
  • 53
    Duffy, David Joseph
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2018-11-28
    OF - Director → CIF 0
  • 54
    Torrens, Samuel Henry
    Born in August 1934
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-04-23
    OF - Director → CIF 0
  • 55
    Pinder, Michael Alfred
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 2000-04-05
    OF - Director → CIF 0
  • 56
    Pettigrew, James Neilson
    Born in July 1958
    Individual (103 offsprings)
    Officer
    2012-09-25 ~ 2017-03-30
    OF - Director → CIF 0
  • 57
    Macfarlane, David Kennedy
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 58
    Gallagher, David Thomas
    Born in October 1947
    Individual (19 offsprings)
    Officer
    1997-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 59
    Webber, Michael Frank
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 60
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 61
    Mckinnon, Richard Ernest
    Born in September 1950
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-06-27
    OF - Director → CIF 0
    2002-04-24 ~ 2004-08-26
    OF - Director → CIF 0
  • 62
    Saripo, Andrena Kerina
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2021-11-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 63
    Fell, David, Sir
    Born in January 1943
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 64
    Clyne, Cameron Anthony
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 65
    Harkness, George Douglas Blow
    Born in August 1938
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 66
    Browne, David Alan
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2012-05-02 ~ 2017-03-30
    OF - Director → CIF 0
  • 67
    Ridpath, Barbara Ann
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2012-05-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 68
    Cicutto, Francis John
    Born in November 1950
    Individual (15 offsprings)
    Officer
    1999-07-27 ~ 2002-04-24
    OF - Director → CIF 0
  • 69
    Dangelo, Nuncio Enrico
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 70
    Lorimer, Thomas Desmond, Sir
    Born in October 1925
    Individual (8 offsprings)
    Officer
    1993-06-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 71
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2016-09-12 ~ 2017-03-30
    OF - Director → CIF 0
  • 72
    Crosbie, Debbie Anne
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2018-11-19
    OF - Director → CIF 0
  • 73
    Bray, Maxwell James
    Born in February 1940
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-09
    OF - Director → CIF 0
  • 74
    Moss, Kenneth John
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2002-04-24 ~ 2003-09-08
    OF - Director → CIF 0
  • 75
    Joiner, Mark Andrew
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 76
    Healy, Liam Padraig
    Born in January 1929
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 77
    Cole-hamilton, Arthur Richard
    Born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-12-16
    OF - Director → CIF 0
  • 78
    Peirson, James
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 79
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 80
    Slater, Gavin Robin
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2005-02-25 ~ 2009-03-12
    OF - Director → CIF 0
  • 81
    Sanderson, Charles Russell, Lord
    Born in April 1933
    Individual (21 offsprings)
    Officer
    1997-10-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 82
    Hawkes, Alan John
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1992-11-20 ~ 1993-04-23
    OF - Director → CIF 0
    1993-06-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 83
    Stewart, John Morrison
    Born in May 1949
    Individual (19 offsprings)
    Officer
    2003-08-07 ~ 2004-07-06
    OF - Director → CIF 0
  • 84
    Windeler, John Robert
    Born in March 1943
    Individual (16 offsprings)
    Officer
    1993-04-23 ~ 1994-07-26
    OF - Director → CIF 0
  • 85
    Peacock, Lynne Margaret
    Born in December 1953
    Individual (47 offsprings)
    Officer
    2003-11-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 86
    Denoon-duncan, Russell Euan
    Born in March 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-07-14
    OF - Director → CIF 0
  • 87
    Breeze, Clifford William
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 88
    Love, Charles Marshall
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 89
    Dawson, Jonathan Donald Sherlock
    Born in February 1952
    Individual (22 offsprings)
    Officer
    2005-12-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 90
    Laing, Michael Thomas
    Born in August 1958
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2004-08-26
    OF - Director → CIF 0
  • 91
    Dockar, Peter Kelvin
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2021-11-02
    OF - Director → CIF 0
  • 92
    Grimshaw, Stuart Ian
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2000-08-25 ~ 2002-01-08
    OF - Director → CIF 0
  • 93
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Born in March 1948
    Individual (44 offsprings)
    Officer
    1999-07-27 ~ 2004-06-08
    OF - Director → CIF 0
  • 94
    Copeland, James Fergus
    Individual (17 offsprings)
    Officer
    1993-11-09 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 95
    Loton, Brian Thorley
    Born in May 1929
    Individual (3 offsprings)
    Officer
    1992-04-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 96
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 97
    Lacey, James
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-04-23
    OF - Director → CIF 0
  • 98
    Macleod, Fiona Anne
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2016-09-12 ~ 2017-03-30
    OF - Director → CIF 0
  • 99
    Mcpherson, David John
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ 2002-04-24
    OF - Director → CIF 0
  • 100
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 101
    Seymour, Barry
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1994-02-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 102
    Wright, John Robertson
    Born in September 1941
    Individual (59 offsprings)
    Officer
    1998-09-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 103
    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
  • 104
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30 09595911 09580581
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYB INVESTMENTS LIMITED

Period: 2015-10-29 ~ now
Company number: 02108635
Registered names
CYB INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64191 - Banks

Related profiles found in government register
  • CYB INVESTMENTS LIMITED
    Info
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 2015-10-29
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 2015-10-29
    Registered number 02108635
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1987-03-10 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CYB INVESTMENTS LIMITED
    S
    Registered number 2108635
    20, Merrion Way, Leeds, Yorkshire, United Kingdom, LS2 8NZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • CYB INVESTMENTS LIMITED
    S
    Registered number 2108635
    20, Merrion Way, Leeds, Yorkshire, United Kingdom, LS2 8NZ
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    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 ~ 2016-09-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CYB SSP TRUSTEE LIMITED
    - now 02981016
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - now
    VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - 2026-04-27
    YCB DC TRUSTEE LIMITED
    - 2020-11-17 SC258780
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    YCBPS PROPERTY NOMINEE COMPANY LIMITED
    - now 02862777
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    YORKSHIRE BANK LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.