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

CYB INVESTMENTS LIMITED

Previous names
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Standard Industrial Classification
64191 - Banks
70100 - Activities Of Head Offices
Related profiles found in government register
  • CYB INVESTMENTS LIMITED
    Info
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1997-10-01
    Registered number 02108635
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1987-03-10 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CYB INVESTMENTS LIMITED
    S
    Registered number 2108635
    icon of address20, Merrion Way, Leeds, Yorkshire, United Kingdom, LS2 8NZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    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 ~ 2016-09-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    NAZRUL LIMITED - 1995-03-31
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    YCB DC TRUSTEE LIMITED - 2020-11-17
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-26
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.