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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 27
  • 1
    Thomson, Howie John
    Insurance Broker born in January 1956
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2004-01-21
    OF - Director → CIF 0
  • 2
    Long, Brian
    Manager born in July 1953
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2002-11-20
    OF - Director → CIF 0
  • 3
    Gallagher, David Thomas
    Banker born in October 1947
    Individual (16 offsprings)
    Officer
    1994-07-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 4
    Wright, John Robertson
    Bank Chief Executive born in September 1941
    Individual (55 offsprings)
    Officer
    1998-09-17 ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Reid, Stephen John Kent
    General Manager, Retail Bankin born in July 1963
    Individual (17 offsprings)
    Officer
    2006-01-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Allsopp, Michael
    Banker born in July 1942
    Individual (17 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 7
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual (19 offsprings)
    Officer
    1998-06-03 ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Knight, David
    Banker born in December 1939
    Individual (14 offsprings)
    Officer
    1993-11-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Aujard, Christopher Charles
    Solicitor
    Individual (65 offsprings)
    Officer
    2002-01-28 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 10
    Mulcahy, Garry John
    Company Executive born in November 1963
    Individual (10 offsprings)
    Officer
    2003-10-29 ~ 2007-06-08
    OF - Director → CIF 0
  • 11
    Hurst, John Cyril
    Individual (22 offsprings)
    Officer
    1996-11-12 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 12
    Shirran, Jane Lindsay
    Individual (33 offsprings)
    Officer
    2000-05-04 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 13
    Goodwin, Frederick Anderson
    Banker born in August 1958
    Individual (33 offsprings)
    Officer
    1998-06-03 ~ 1998-07-20
    OF - Director → CIF 0
  • 14
    Mcall, Barbara Anne
    Individual (95 offsprings)
    Officer
    2003-12-11 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 15
    Lewis, Bernadette
    Chartered Secretary born in September 1958
    Individual (70 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Munting, Phillip Trevor
    Head Of Distribution born in April 1958
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2004-01-21
    OF - Director → CIF 0
  • 17
    Kitley, Robert Gordon
    Individual (16 offsprings)
    Officer
    ~ 1996-11-12
    OF - Secretary → CIF 0
  • 18
    Rogan, Paul Douglas
    Chief Executive Officer born in December 1960
    Individual (15 offsprings)
    Officer
    2002-10-30 ~ 2003-10-30
    OF - Director → CIF 0
  • 19
    Walker, Iain
    Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ 2003-02-18
    OF - Director → CIF 0
  • 20
    Lamb, Kevin William
    Financial Services born in June 1950
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1999-09-27
    OF - Director → CIF 0
  • 21
    Cutbill, Dean Charles
    Banker born in January 1964
    Individual (21 offsprings)
    Officer
    2007-07-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Daniels, Karl
    Company Executive born in December 1935
    Individual (17 offsprings)
    Officer
    2003-01-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 23
    Smith, Martin John
    Head Of Marketing And Distribu born in May 1958
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
  • 24
    Nicolson, Roy Macdonald
    Actuary born in June 1944
    Individual (43 offsprings)
    Officer
    2002-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Mckee, Graham David
    Insurance Broker born in April 1947
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Mcphearson, David John
    Banker born in September 1946
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 27
    Conacher, Philip Malcolm
    Insurance Broker born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE BANK FINANCIAL SERVICES LIMITED

Period: 1990-06-13 ~ 2014-07-28
Company number: 02353690
Registered names
YORKSHIRE BANK FINANCIAL SERVICES LIMITED - Dissolved
FIBALINE LIMITED - 1989-04-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • YORKSHIRE BANK FINANCIAL SERVICES LIMITED
    Info
    YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
    FIBALINE LIMITED - 1990-06-13
    Registered number 02353690
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 and dissolved on 2014-07-28 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.