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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
    Barnard, Andrew John
    Bank Official born in October 1967
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 2
    Godwin, Andrew John Hepburn
    Bank Official born in September 1955
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Hill, Gavin Henry Ellis
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Christopher Charles
    Trustee born in November 1948
    Individual (12 offsprings)
    Officer
    2012-12-13 ~ 2018-12-11
    OF - Director → CIF 0
  • 5
    Richards, David John
    Manager born in May 1951
    Individual (21 offsprings)
    Officer
    2001-04-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 6
    Hurst, John Cyril
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Hurst, John Cyril
    Banker born in April 1955
    Individual (22 offsprings)
    1996-11-22 ~ 2012-12-05
    OF - Director → CIF 0
  • 7
    Duncan, Alan Alexander
    Banker born in December 1961
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2007-09-03
    OF - Director → CIF 0
  • 8
    Everitt, Bernard Gerald
    Banker born in January 1947
    Individual (11 offsprings)
    Officer
    1994-08-09 ~ 1995-06-01
    OF - Director → CIF 0
    Everitt, Bernard Gerald
    Retired Bank Official born in January 1947
    Individual (11 offsprings)
    2007-01-12 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Lakin, Rolfe Alan Cameron
    Head Of Finance born in June 1961
    Individual (38 offsprings)
    Officer
    2005-11-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Mcgrath, Peter
    Hr Manager born in September 1958
    Individual (4 offsprings)
    Officer
    1996-11-22 ~ 2000-03-07
    OF - Director → CIF 0
  • 11
    Stones, John
    Banker born in June 1943
    Individual (15 offsprings)
    Officer
    1995-06-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Clarke, Alastair John
    Bank Official born in September 1961
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 13
    Leggat, Charles
    Credit Controller born in February 1954
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-03-06
    OF - Director → CIF 0
    Leggat, Charles
    Banker born in February 1954
    Individual (3 offsprings)
    2000-06-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Bowden, Richard Charles
    Banker born in December 1942
    Individual (10 offsprings)
    Officer
    1994-08-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Mcclelland, William John
    Bank Official born in September 1937
    Individual (1 offspring)
    Officer
    1994-08-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 16
    Mccormick, Helena Claire, Dr
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (37 offsprings)
    Officer
    2007-06-22 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Wright, Simon Paul
    Banker born in July 1971
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Grant, David John
    Bank Manager born in December 1959
    Individual (14 offsprings)
    Officer
    2000-08-10 ~ 2001-10-10
    OF - Director → CIF 0
  • 20
    Docherty, James Alexander
    Retired born in November 1935
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 21
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (111 offsprings)
    Officer
    1997-12-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2004-06-18 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 23
    Moore, Daniel
    Bank Manager born in August 1975
    Individual (15 offsprings)
    Officer
    2015-06-03 ~ 2018-05-03
    OF - Director → CIF 0
  • 24
    Mccormick, Louise Anne
    Assistant Pensions Manager
    Individual (13 offsprings)
    Officer
    2008-08-15 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 25
    O'connor, Josephine
    Individual (3 offsprings)
    Officer
    1999-05-15 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 26
    Oliver, Margaret
    Bank Official born in May 1956
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2007-10-19
    OF - Director → CIF 0
  • 27
    Macmillan, Lorna Lang
    Individual (6 offsprings)
    Officer
    2001-09-12 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 28
    Ballard, Ian Malcolm
    Bank Official born in February 1954
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2000-02-18
    OF - Director → CIF 0
  • 29
    Barrell, Neil Andrew
    Individual (4 offsprings)
    Officer
    1994-08-09 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 30
    Dhingra, Inderpreet Singh, Dr
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 31
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    2018-09-25 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 32
    Hanlon, James
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 33
    Doonan, William Kenneth
    Banker born in July 1943
    Individual (2 offsprings)
    Officer
    1994-08-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 34
    Spencer, Andrea Denise
    Banker born in July 1959
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 35
    Baillie, Douglas Andrew
    Bank Official born in March 1965
    Individual (8 offsprings)
    Officer
    2000-06-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 36
    Duncan, Charles Wesley
    Bank Manager born in December 1945
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 1996-11-21
    OF - Director → CIF 0
    Duncan, Charles Wesley
    Investment Manager born in December 1945
    Individual (5 offsprings)
    1996-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 37
    Malone, Richard Michael Delve
    Chairman born in August 1943
    Individual (21 offsprings)
    Officer
    2004-12-10 ~ 2012-12-05
    OF - Director → CIF 0
  • 38
    Laird, John
    Senior Credit Director born in March 1971
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Brooksbank, Paul Francis
    Senior Business Manager born in August 1954
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2012-12-05
    OF - Director → CIF 0
  • 40
    Field, Richard Julian
    Actuary born in March 1963
    Individual (15 offsprings)
    Officer
    1996-06-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 41
    King, Graeme Bobby
    Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2007-04-13
    OF - Director → CIF 0
  • 42
    Macintosh, Keith William
    Bank Secretary born in June 1949
    Individual (20 offsprings)
    Officer
    1994-08-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 43
    Queen, John Eadie
    Bank Official born in February 1943
    Individual (18 offsprings)
    Officer
    1994-08-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 44
    Haggerty, Louise
    Human Resources born in May 1961
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 45
    Sillett, Jeremy Mark
    Bank Employee born in December 1969
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2020-10-29
    OF - Director → CIF 0
  • 46
    Rawnsley, David
    Bank Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ 2015-06-03
    OF - Director → CIF 0
  • 47
    Conacher, Philip Malcolm
    Banker born in February 1939
    Individual (2 offsprings)
    Officer
    1994-08-09 ~ 1996-11-22
    OF - Director → CIF 0
  • 48
    Rudd, Glen
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 49
    Kitley, Robert Gordon
    Banker born in May 1948
    Individual (16 offsprings)
    Officer
    1996-06-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 50
    Milne, Valerie
    Manager
    Individual (12 offsprings)
    Officer
    2004-11-25 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 51
    Mclintock, David Peter Edwin Maxwell
    Bank Manager born in May 1958
    Individual (6 offsprings)
    Officer
    2007-06-22 ~ 2016-09-09
    OF - Director → CIF 0
  • 52
    Chapman, Rhiannon Elizabeth
    Director born in September 1946
    Individual (15 offsprings)
    Officer
    1994-08-09 ~ 1996-11-22
    OF - Director → CIF 0
  • 53
    Rogan, Paul
    Insurance Executive born in December 1960
    Individual (15 offsprings)
    Officer
    2001-04-11 ~ 2001-09-10
    OF - Director → CIF 0
  • 54
    Irvine, Peter
    Head Of Business Operations
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 55
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1993-10-15 ~ 1994-08-09
    OF - Nominee Director → CIF 0
    1993-10-15 ~ 1994-08-09
    OF - Nominee Secretary → CIF 0
  • 56
    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
  • 57
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30, St Vincent Place, Glasgow, United Kingdom
    Active Corporate (112 parents, 31 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
  • 58
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Edward Thomas, 100, Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2012-12-13 ~ 2020-11-12
    OF - Director → CIF 0
  • 59
    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 (46 parents, 6 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 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
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 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.