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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 102
  • 1
    Dockar, Peter Kelvin
    Bank Executive born in May 1979
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2021-11-02
    OF - Director → CIF 0
  • 2
    Wood, Peter Anthony
    Executive born in February 1943
    Individual (12 offsprings)
    Officer
    2005-10-28 ~ 2011-10-21
    OF - Director → CIF 0
  • 3
    Moss, Kenneth John
    Director born in August 1945
    Individual (6 offsprings)
    Officer
    2002-04-24 ~ 2003-09-08
    OF - Director → CIF 0
  • 4
    Argus, Donald Robert
    Banker born in August 1938
    Individual (8 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Grace, Adrian Thomas
    Company Director born in May 1963
    Individual (85 offsprings)
    Officer
    2014-12-23 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Webber, Michael Frank
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 7
    Gallagher, David Thomas
    Banker born in October 1947
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Prowse, Robert Malcolm Charles
    Banker born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-11-19
    OF - Director → CIF 0
  • 9
    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
  • 10
    Wright, John Robertson
    Banker born in September 1941
    Individual (55 offsprings)
    Officer
    1998-09-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Slater, Gavin Robin
    Executive Director born in August 1965
    Individual (13 offsprings)
    Officer
    2005-02-25 ~ 2009-03-12
    OF - Director → CIF 0
  • 12
    Laing, Michael Thomas
    Executive General Manager born in August 1958
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2004-08-26
    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
    Buckland, Ross, Sir
    Chief Executive born in December 1942
    Individual (13 offsprings)
    Officer
    1999-07-27 ~ 2002-04-03
    OF - Director → CIF 0
  • 15
    Leahy, John James Gerard
    Individual (7 offsprings)
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 16
    Ridpath, Barbara Ann
    Chief Executive born in March 1956
    Individual (8 offsprings)
    Officer
    2012-05-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 17
    Stewart, John Morrison
    Banker born in May 1949
    Individual (19 offsprings)
    Officer
    2003-08-07 ~ 2004-07-06
    OF - Director → CIF 0
  • 18
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2015-03-11 ~ 2018-11-28
    OF - Director → CIF 0
  • 19
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2016-09-12 ~ 2017-03-30
    OF - Director → CIF 0
  • 20
    Torrens, Samuel Henry
    Banker born in August 1934
    Individual (13 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 21
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual (7 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 22
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    1994-07-26 ~ 1997-02-27
    OF - Director → CIF 0
  • 23
    Mcmillan, Lorna Forsyth
    Individual (52 offsprings)
    Officer
    2011-07-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 24
    Irvine, William Robert Mitchel
    Company Director born in September 1928
    Individual (3 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 25
    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
  • 26
    Bray, Maxwell James
    Banker born in February 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 27
    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
  • 28
    Knight, David
    Banker born in December 1939
    Individual (14 offsprings)
    Officer
    1992-07-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 29
    Thorburn, David John
    Chief Operating Officer born in January 1958
    Individual (12 offsprings)
    Officer
    2007-12-12 ~ 2015-02-28
    OF - Director → CIF 0
  • 30
    Mulcahy, Garry John
    Company Executive born in November 1963
    Individual (10 offsprings)
    Officer
    2004-01-19 ~ 2004-06-08
    OF - Director → CIF 0
  • 31
    Shirran, Jane Lindsay
    Individual (33 offsprings)
    Officer
    2000-12-04 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 32
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 33
    Pinder, Michael Alfred
    Insurance Executive born in December 1948
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 2000-04-05
    OF - Director → CIF 0
  • 34
    Lacey, James
    Banker born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 35
    Saripo, Andrena Kerina
    Bank Executive born in January 1975
    Individual (4 offsprings)
    Officer
    2021-11-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 36
    Devonport, David Grant
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    1998-06-12 ~ 2000-02-28
    OF - Director → CIF 0
  • 37
    Gregory, Richard John
    Managing Director born in August 1954
    Individual (33 offsprings)
    Officer
    2004-06-08 ~ 2017-01-10
    OF - Director → CIF 0
  • 38
    Targett, Stephen Craig
    Executive General Manager born in April 1955
    Individual (15 offsprings)
    Officer
    2002-04-08 ~ 2003-02-10
    OF - Director → CIF 0
  • 39
    Monks, Phillip Michael
    Solicitor
    Individual (14 offsprings)
    Officer
    1997-05-28 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 40
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2004-06-08 ~ 2012-07-23
    OF - Director → CIF 0
  • 41
    Mitchell, Jeffrey Ian
    Banker born in January 1960
    Individual (13 offsprings)
    Officer
    2003-03-13 ~ 2004-06-08
    OF - Director → CIF 0
  • 42
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual (12 offsprings)
    Officer
    2015-06-05 ~ 2018-11-28
    OF - Director → CIF 0
  • 43
    Clyne, Cameron Anthony
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 44
    Price, Donald
    Bank Chief Executive born in April 1953
    Individual (20 offsprings)
    Officer
    1998-10-31 ~ 2004-06-08
    OF - Director → CIF 0
  • 45
    Lorimer, Thomas Desmond, Sir
    Company Director born in October 1925
    Individual (8 offsprings)
    Officer
    1993-06-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Grimshaw, Stuart Ian
    Banker born in June 1961
    Individual (6 offsprings)
    Officer
    2000-08-25 ~ 2002-01-08
    OF - Director → CIF 0
  • 47
    Coby, Paul Jonathan
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 48
    Windeler, John Robert
    Banker born in March 1943
    Individual (13 offsprings)
    Officer
    1993-04-23 ~ 1994-07-26
    OF - Director → CIF 0
  • 49
    Bennett, David Jonathan
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    2015-10-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 50
    Rogan, Paul Douglas
    Chief Executive Officer born in December 1960
    Individual (15 offsprings)
    Officer
    2003-03-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 51
    Robson-capps, Teresa, Dr
    Company Director born in March 1955
    Individual (15 offsprings)
    Officer
    2014-10-08 ~ 2017-03-30
    OF - Director → CIF 0
  • 52
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2018-10-26 ~ 2024-11-28
    OF - Director → CIF 0
  • 53
    Allvey, David Philip
    Company Director born in March 1945
    Individual (49 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 54
    Crosbie, Debbie Anne
    Bank Executive born in March 1970
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2018-11-19
    OF - Director → CIF 0
  • 55
    Soden, Michael Donald
    Manager born in January 1947
    Individual (9 offsprings)
    Officer
    2000-08-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 56
    Darbyshire, Jennifer
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 57
    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
  • 58
    Harkness, George Douglas Blow
    Chartered Accountant born in August 1938
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 59
    Sykes, Hugh Ridley, Sir
    Chairman born in September 1932
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 2004-09-12
    OF - Director → CIF 0
  • 60
    Cole-hamilton, Arthur Richard
    Banker born in May 1935
    Individual (23 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 61
    Shapland, Alexander John
    Company Director born in May 1960
    Individual (13 offsprings)
    Officer
    2012-05-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 62
    Galazka, George Henry
    Bank Official born in December 1949
    Individual (14 offsprings)
    Officer
    1995-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 63
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-04-23
    OF - Director → CIF 0
  • 64
    Hooper, John Elliott
    Executive Director born in May 1961
    Individual (21 offsprings)
    Officer
    2009-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 65
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 66
    Seymour, Barry
    Bank Official born in February 1939
    Individual (5 offsprings)
    Officer
    1994-02-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 67
    Macfarlane, David Kennedy
    Company Director born in March 1930
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 68
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 69
    Spain, Alexander Jerome
    Corporate Advisor born in October 1932
    Individual (3 offsprings)
    Officer
    1993-06-04 ~ 1999-12-07
    OF - Director → CIF 0
  • 70
    Macleod, Fiona Anne
    Company Director born in July 1967
    Individual (24 offsprings)
    Officer
    2016-09-12 ~ 2017-03-30
    OF - Director → CIF 0
  • 71
    Sunderland, Frank Graham
    Banker born in June 1932
    Individual (20 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 72
    Daniels, Karl
    Company Executive born in December 1935
    Individual (17 offsprings)
    Officer
    1997-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 73
    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
  • 74
    Nicolson, Roy Macdonald
    Retired Actuary born in June 1944
    Individual (43 offsprings)
    Officer
    2004-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 75
    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
  • 76
    Fell, David, Sir
    Director born in January 1943
    Individual (12 offsprings)
    Officer
    1998-02-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 77
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 78
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1995-08-25 ~ 2000-08-01
    OF - Director → CIF 0
  • 79
    Browne, David Alan
    Director born in January 1958
    Individual (25 offsprings)
    Officer
    2012-05-02 ~ 2017-03-30
    OF - Director → CIF 0
  • 80
    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
  • 81
    Peirson, James
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 82
    Cicutto, Francis John
    Bank Executive born in November 1950
    Individual (15 offsprings)
    Officer
    1999-07-27 ~ 2002-04-24
    OF - Director → CIF 0
  • 83
    Mcpherson, David John
    Banker born in September 1946
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ 2002-04-24
    OF - Director → CIF 0
  • 84
    Breeze, Clifford William
    Banker born in April 1938
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 85
    Joiner, Mark Andrew
    Bank Executive born in July 1958
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 86
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (43 offsprings)
    Officer
    2003-11-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 87
    Copeland, James Fergus
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1993-11-09 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 88
    Willcock, Gregory John
    Banker born in December 1955
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 1999-01-26
    OF - Director → CIF 0
  • 89
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 90
    Denoon-duncan, Russell Euan
    Solicitor born in March 1926
    Individual (2 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 91
    Sawers, Richard James
    Bank Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2016-02-02
    OF - Director → CIF 0
  • 92
    Greene, Eugene
    Chartered Accountant born in February 1940
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 93
    Dawson, John Kelvin
    Banker born in September 1943
    Individual (14 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 94
    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
  • 95
    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
  • 96
    Nickson, David Wigley, The Lord
    Chairman born in November 1929
    Individual (28 offsprings)
    Officer
    1993-06-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 97
    Dangelo, Nuncio Enrico
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 98
    Loton, Brian Thorley
    Company Director born in May 1929
    Individual (3 offsprings)
    Officer
    1992-04-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 99
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (82 offsprings)
    Officer
    2012-09-25 ~ 2017-03-30
    OF - Director → CIF 0
  • 100
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (24 offsprings)
    Officer
    1997-10-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 101
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30 09595911
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 102
    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
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). 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
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - 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
  • 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 (58 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 9 February 2026 and licensed under the Open Government Licence v3.0.