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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 60
  • 1
    Hanlon, James
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 2
    Leggat, Charles
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-03-06
    OF - Director → CIF 0
    2000-06-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Duncan, Alan Alexander
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Stones, John
    Born in June 1943
    Individual (22 offsprings)
    Officer
    1995-06-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2004-06-18 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 6
    Ballard, Ian Malcolm
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2000-02-18
    OF - Director → CIF 0
  • 7
    Oliver, Margaret
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2007-10-19
    OF - Director → CIF 0
  • 8
    Bowden, Richard Charles
    Born in December 1942
    Individual (11 offsprings)
    Officer
    1994-08-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Brooksbank, Paul Francis
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2012-12-05
    OF - Director → CIF 0
  • 10
    Irvine, Peter
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 11
    Doonan, William Kenneth
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1994-08-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Rogan, Paul
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2001-04-11 ~ 2001-09-10
    OF - Director → CIF 0
  • 13
    Hurst, John Cyril
    Born in April 1955
    Individual (30 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    1996-11-22 ~ 2012-12-05
    OF - Director → CIF 0
  • 14
    Baillie, Douglas Andrew
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2000-06-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 15
    Mclintock, David Peter Edwin Maxwell
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2007-06-22 ~ 2016-09-09
    OF - Director → CIF 0
  • 16
    Macmillan, Lorna Lang
    Individual (6 offsprings)
    Officer
    2001-09-12 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 17
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2004-12-10 ~ 2012-12-05
    OF - Director → CIF 0
  • 18
    Haggerty, Louise
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2007-06-22 ~ 2010-01-31
    OF - Director → CIF 0
  • 20
    King, Graeme Bobby
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2007-04-13
    OF - Director → CIF 0
  • 21
    Everitt, Bernard Gerald
    Born in January 1947
    Individual (15 offsprings)
    Officer
    1994-08-09 ~ 1995-06-01
    OF - Director → CIF 0
    2007-01-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 22
    Mcgrath, Peter
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1996-11-22 ~ 2000-03-07
    OF - Director → CIF 0
  • 23
    Chapman, Rhiannon Elizabeth
    Born in September 1946
    Individual (16 offsprings)
    Officer
    1994-08-09 ~ 1996-11-22
    OF - Director → CIF 0
  • 24
    Barnard, Andrew John
    Born in October 1967
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 25
    Sillett, Jeremy Mark
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2020-10-29
    OF - Director → CIF 0
  • 26
    Clarke, Alastair John
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 27
    Laird, John
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Mccormick, Helena Claire, Dr
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Queen, John Eadie
    Born in March 1943
    Individual (18 offsprings)
    Officer
    1994-08-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Docherty, James Alexander
    Born in November 1935
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 31
    Rawnsley, David
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ 2015-06-03
    OF - Director → CIF 0
  • 32
    Kitley, Robert Gordon
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1996-06-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 33
    Godwin, Andrew John Hepburn
    Born in September 1955
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 34
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    2018-09-25 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 35
    O'connor, Josephine
    Individual (3 offsprings)
    Officer
    1999-05-15 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 36
    Dhingra, Inderpreet Singh, Dr
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 37
    Wright, Simon Paul
    Banker born in July 1971
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 38
    Holden, Christopher Charles
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2012-12-13 ~ 2018-12-11
    OF - Director → CIF 0
  • 39
    Barrell, Neil Andrew
    Individual (5 offsprings)
    Officer
    1994-08-09 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 40
    Mcclelland, William John
    Born in September 1937
    Individual (1 offspring)
    Officer
    1994-08-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 41
    Duncan, Charles Wesley
    Born in December 1945
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 1996-11-21
    OF - Director → CIF 0
    1996-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 42
    Spencer, Andrea Denise
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 43
    Lakin, Rolfe Alan Cameron
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2005-11-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 44
    Moore, Daniel
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2015-06-03 ~ 2018-05-03
    OF - Director → CIF 0
  • 45
    Hill, Gavin Henry Ellis
    Born in June 1953
    Individual (16 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 46
    Field, Richard Julian
    Born in March 1963
    Individual (15 offsprings)
    Officer
    1996-06-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 47
    Rudd, Glen
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 48
    Mccormick, Louise Anne
    Individual (13 offsprings)
    Officer
    2008-08-15 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 49
    Richards, David John
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2001-04-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 50
    Grant, David John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2000-08-10 ~ 2001-10-10
    OF - Director → CIF 0
  • 51
    Macintosh, Keith William
    Born in June 1949
    Individual (20 offsprings)
    Officer
    1994-08-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 52
    Conacher, Philip Malcolm
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1994-08-09 ~ 1996-11-22
    OF - Director → CIF 0
  • 53
    Stewart, Alan James
    Born in March 1957
    Individual (123 offsprings)
    Officer
    1997-12-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 54
    Milne, Valerie
    Individual (12 offsprings)
    Officer
    2004-11-25 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 55
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30
    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
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Edward Thomas, 100, Wood Street, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2012-12-13 ~ 2020-11-12
    OF - Director → CIF 0
  • 57
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1993-10-15 ~ 1994-08-09
    OF - Nominee Director → CIF 0
    1993-10-15 ~ 1994-08-09
    OF - Nominee Secretary → CIF 0
  • 58
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30, St Vincent Place, Glasgow, United Kingdom
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2016-08-26 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 59
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    20, Merrion Way, Leeds, Yorkshire, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1993-10-15 ~ 1994-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YCBPS PROPERTY NOMINEE COMPANY LIMITED

Period: 2012-12-14 ~ now
Company number: 02862777
Registered names
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
GERGERI LIMITED - 1994-06-16
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • YCBPS PROPERTY NOMINEE COMPANY LIMITED
    Info
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 2012-12-14
    Registered number 02862777
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1993-10-15 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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