logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 104
  • 1
    Gregory, Richard John
    Managing Director born in August 1954
    Individual (33 offsprings)
    Officer
    2004-06-08 ~ 2017-01-10
    OF - Director → CIF 0
  • 2
    Galazka, George Henry
    Bank Official born in December 1949
    Individual (14 offsprings)
    Officer
    1995-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (82 offsprings)
    Officer
    2012-09-25 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2018-10-26 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Sykes, Hugh Ridley, Sir
    Chairman born in September 1932
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 2004-09-12
    OF - Director → CIF 0
  • 6
    Hooper, John Elliott
    Executive Director born in May 1961
    Individual (21 offsprings)
    Officer
    2009-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2004-06-08 ~ 2012-07-23
    OF - Director → CIF 0
  • 8
    Kirkwood, Alan Ford
    Head Of Financial Planning & Performance born in November 1963
    Individual (15 offsprings)
    Officer
    2018-10-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Allvey, David Philip
    Company Director born in March 1945
    Individual (49 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Thorburn, David John
    Chief Operating Officer born in January 1958
    Individual (12 offsprings)
    Officer
    2007-12-12 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Wood, Peter Anthony
    Executive born in February 1943
    Individual (12 offsprings)
    Officer
    2005-10-28 ~ 2011-10-21
    OF - Director → CIF 0
  • 12
    Willcock, Gregory John
    Banker born in December 1955
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 1999-01-26
    OF - Director → CIF 0
  • 13
    Adamson, Clive
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 14
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 15
    Fell, David, Sir
    Director born in January 1943
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 16
    Bennett, David Jonathan
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2015-10-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (24 offsprings)
    Officer
    1997-10-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Webber, Michael Frank
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 19
    Gallagher, David Thomas
    Banker born in October 1947
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Seymour, Barry
    Bank Official born in February 1939
    Individual (5 offsprings)
    Officer
    1994-02-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 21
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1995-08-25 ~ 2000-08-01
    OF - Director → CIF 0
  • 22
    Sunderland, Frank Graham
    Banker born in June 1932
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Targett, Stephen Craig
    Executive General Manager born in April 1955
    Individual (15 offsprings)
    Officer
    2002-04-08 ~ 2003-02-10
    OF - Director → CIF 0
  • 24
    Shapland, Alexander John
    Company Director born in May 1960
    Individual (13 offsprings)
    Officer
    2012-05-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 25
    Ridpath, Barbara Ann
    Chief Executive born in March 1956
    Individual (8 offsprings)
    Officer
    2012-05-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 26
    Prowse, Robert Malcolm Charles
    Banker born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-11-19
    OF - Director → CIF 0
  • 27
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2015-03-11 ~ 2018-11-28
    OF - Director → CIF 0
  • 28
    Moss, Kenneth John
    Director born in August 1945
    Individual (6 offsprings)
    Officer
    2002-04-24 ~ 2003-09-08
    OF - Director → CIF 0
  • 29
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (43 offsprings)
    Officer
    2003-11-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Breeze, Clifford William
    Banker born in April 1938
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Peirson, James
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 32
    Cicutto, Francis John
    Bank Executive born in November 1950
    Individual (15 offsprings)
    Officer
    1999-07-27 ~ 2002-04-24
    OF - Director → CIF 0
  • 33
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 34
    Pinder, Michael Alfred
    Insurance Executive born in December 1948
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 2000-04-05
    OF - Director → CIF 0
  • 35
    Soden, Michael Donald
    Manager born in January 1947
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 36
    Rogan, Paul Douglas
    Chief Executive Officer born in December 1960
    Individual (15 offsprings)
    Officer
    2003-03-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 37
    Denoon-duncan, Russell Euan
    Solicitor born in March 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-07-14
    OF - Director → CIF 0
  • 38
    Dockar, Peter Kelvin
    Bank Executive born in May 1979
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2021-11-02
    OF - Director → CIF 0
  • 39
    Robson-capps, Teresa, Dr
    Company Director born in March 1955
    Individual (15 offsprings)
    Officer
    2014-10-08 ~ 2017-03-30
    OF - Director → CIF 0
  • 40
    Grimshaw, Stuart Ian
    Banker born in June 1961
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2002-01-08
    OF - Director → CIF 0
  • 41
    Harkness, George Douglas Blow
    Chartered Accountant born in August 1938
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 42
    Laing, Michael Thomas
    Executive General Manager born in August 1958
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2004-08-26
    OF - Director → CIF 0
  • 43
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 44
    Spain, Alexander Jerome
    Corporate Advisor born in October 1932
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 1999-12-07
    OF - Director → CIF 0
  • 45
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2016-09-12 ~ 2017-03-30
    OF - Director → CIF 0
  • 46
    Lacey, James
    Banker born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-04-23
    OF - Director → CIF 0
  • 47
    Dawson, John Kelvin
    Banker born in September 1943
    Individual (14 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 48
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 49
    Loton, Brian Thorley
    Company Director born in May 1929
    Individual (3 offsprings)
    Officer
    1992-04-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 50
    Cole-hamilton, Arthur Richard
    Banker born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-12-16
    OF - Director → CIF 0
  • 51
    Mitchell, Jeffrey Ian
    Banker born in January 1960
    Individual (13 offsprings)
    Officer
    2003-03-13 ~ 2004-06-08
    OF - Director → CIF 0
  • 52
    Wright, John Robertson
    Banker born in September 1941
    Individual (55 offsprings)
    Officer
    1998-09-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 53
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Company Director born in March 1948
    Individual (43 offsprings)
    Officer
    1999-07-27 ~ 2004-06-08
    OF - Director → CIF 0
  • 54
    Hawkes, Alan John
    Banker born in June 1947
    Individual (7 offsprings)
    Officer
    1992-11-20 ~ 1993-04-23
    OF - Director → CIF 0
    1993-06-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 55
    Leahy, John James Gerard
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-11-09
    OF - Secretary → CIF 0
  • 56
    Wright, Jason Leslie
    Born in November 1970
    Individual (119 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 57
    Mcpherson, David John
    Banker born in September 1946
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ 2002-04-24
    OF - Director → CIF 0
  • 58
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 59
    Lorimer, Thomas Desmond, Sir
    Company Director born in October 1925
    Individual (8 offsprings)
    Officer
    1993-06-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 60
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2023-08-21 ~ 2026-01-31
    OF - Director → CIF 0
  • 61
    Copeland, James Fergus
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1993-11-09 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 62
    Browne, David Alan
    Director born in January 1958
    Individual (25 offsprings)
    Officer
    2012-05-02 ~ 2017-03-30
    OF - Director → CIF 0
  • 63
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual (12 offsprings)
    Officer
    2015-06-05 ~ 2018-11-28
    OF - Director → CIF 0
  • 64
    Padmore, Elizabeth Jane
    Consultant born in February 1955
    Individual (13 offsprings)
    Officer
    2009-11-03 ~ 2010-01-29
    OF - Director → CIF 0
    Padmore, Elizabeth Jane
    Director born in February 1955
    Individual (13 offsprings)
    2009-05-27 ~ 2010-01-29
    OF - Director → CIF 0
    2009-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 65
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 66
    Daniels, Karl
    Company Executive born in December 1935
    Individual (17 offsprings)
    Officer
    1997-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 67
    Sawers, Richard James
    Bank Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2016-02-02
    OF - Director → CIF 0
  • 68
    Joiner, Mark Andrew
    Bank Executive born in July 1958
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 69
    Shirran, Jane Lindsay
    Individual (33 offsprings)
    Officer
    2000-12-04 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 70
    Saripo, Andrena Kerina
    Bank Executive born in January 1975
    Individual (4 offsprings)
    Officer
    2021-11-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 71
    Mulcahy, Garry John
    Company Executive born in November 1963
    Individual (10 offsprings)
    Officer
    2004-01-19 ~ 2004-06-08
    OF - Director → CIF 0
  • 72
    Clitheroe, Ralph, The Lord
    Peer Of The Realm born in November 1929
    Individual (5 offsprings)
    Officer
    1993-06-04 ~ 1999-11-03
    OF - Director → CIF 0
  • 73
    Crosbie, Debbie Anne
    Bank Executive born in March 1970
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2018-11-19
    OF - Director → CIF 0
  • 74
    Darbyshire, Jennifer
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 75
    Buckland, Ross, Sir
    Chief Executive born in December 1942
    Individual (13 offsprings)
    Officer
    1999-07-27 ~ 2002-04-03
    OF - Director → CIF 0
  • 76
    Stewart, John Morrison
    Banker born in May 1949
    Individual (19 offsprings)
    Officer
    2003-08-07 ~ 2004-07-06
    OF - Director → CIF 0
  • 77
    Pinney, Ross Edward
    Insurance Executive born in January 1948
    Individual (21 offsprings)
    Officer
    1997-10-01 ~ 1998-10-31
    OF - Director → CIF 0
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (21 offsprings)
    1999-03-04 ~ 2000-08-01
    OF - Director → CIF 0
    2003-03-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 78
    Macleod, Fiona Anne
    Company Director born in July 1967
    Individual (25 offsprings)
    Officer
    2016-09-12 ~ 2017-03-30
    OF - Director → CIF 0
  • 79
    Coby, Paul Jonathan
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 80
    Greene, Eugene
    Chartered Accountant born in February 1940
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 81
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    1994-07-26 ~ 1997-02-27
    OF - Director → CIF 0
  • 82
    Dawson, Jonathan Donald Sherlock
    Non Executive Director born in February 1952
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 83
    Bray, Maxwell James
    Banker born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-09
    OF - Director → CIF 0
  • 84
    Healy, Liam Padraig
    Ceo Independent Newspapers Plc born in January 1929
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 1999-01-13
    OF - Director → CIF 0
  • 85
    Torrens, Samuel Henry
    Banker born in August 1934
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-04-23
    OF - Director → CIF 0
  • 86
    Clyne, Cameron Anthony
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 87
    Monks, Phillip Michael
    Solicitor
    Individual (14 offsprings)
    Officer
    1997-05-28 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 88
    Grace, Adrian Thomas
    Company Director born in May 1963
    Individual (85 offsprings)
    Officer
    2014-12-23 ~ 2017-03-30
    OF - Director → CIF 0
  • 89
    Macfarlane, David Kennedy
    Company Director born in March 1930
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 90
    Argus, Donald Robert
    Banker born in August 1938
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-05-31
    OF - Director → CIF 0
  • 91
    Knight, David
    Banker born in December 1939
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 92
    Slater, Gavin Robin
    Executive Director born in August 1965
    Individual (13 offsprings)
    Officer
    2005-02-25 ~ 2009-03-12
    OF - Director → CIF 0
  • 93
    Dangelo, Nuncio Enrico
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 94
    Nickson, David Wigley, The Lord
    Chairman born in November 1929
    Individual (28 offsprings)
    Officer
    1993-06-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 95
    Irvine, William Robert Mitchel
    Company Director born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-09-12
    OF - Director → CIF 0
  • 96
    Mcmillan, Lorna Forsyth
    Individual (53 offsprings)
    Officer
    2011-07-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 97
    Devonport, David Grant
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    1998-06-12 ~ 2000-02-28
    OF - Director → CIF 0
  • 98
    Nicolson, Roy Macdonald
    Retired Actuary born in June 1944
    Individual (43 offsprings)
    Officer
    2004-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 99
    Mckinnon, Richard Ernest
    Bank Executive 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
  • 100
    Price, Donald
    Bank Chief Executive born in April 1953
    Individual (20 offsprings)
    Officer
    1998-10-31 ~ 2004-06-08
    OF - Director → CIF 0
  • 101
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-11-20
    OF - Director → CIF 0
  • 102
    Windeler, John Robert
    Banker born in March 1943
    Individual (13 offsprings)
    Officer
    1993-04-23 ~ 1994-07-26
    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 (46 parents, 6 offsprings)
    Person with significant control
    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
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
64191 - Banks
70100 - Activities Of Head Offices
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 2 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
(more)
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 (112 parents, 31 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 (34 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - now
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 (60 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.