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
Active 6
  • 1
    Mccormick, Helena Claire, Dr
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 2
    Dhingra, Inderpreet Singh, Dr
    Pension Trustee born in June 1960
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 3
    Hurst, John Cyril
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 4
    Rudd, Glen
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ now
    OF - secretary → CIF 0
  • 5
    Hill, Gavin Henry Ellis
    Actuary born in June 1953
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ now
    OF - director → CIF 0
  • 6
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 55
  • 1
    Malone, Richard Michael Delve
    Chairman born in August 1943
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2012-12-05
    OF - director → CIF 0
  • 2
    Oliver, Margaret
    Bank Official born in May 1956
    Individual
    Officer
    2001-03-13 ~ 2007-10-19
    OF - director → CIF 0
  • 3
    Rawnsley, David
    Bank Executive born in May 1965
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2015-06-03
    OF - director → CIF 0
  • 4
    Macintosh, Keith William
    Bank Secretary born in June 1949
    Individual
    Officer
    1994-08-09 ~ 1996-09-06
    OF - director → CIF 0
  • 5
    Docherty, James Alexander
    Retired born in November 1935
    Individual
    Officer
    2007-01-12 ~ 2009-05-19
    OF - director → CIF 0
  • 6
    Mcgrath, Peter
    Hr Manager born in September 1958
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2000-03-07
    OF - director → CIF 0
  • 7
    Barnard, Andrew John
    Bank Official born in October 1967
    Individual
    Officer
    2000-08-01 ~ 2002-06-12
    OF - director → CIF 0
  • 8
    Macmillan, Lorna Lang
    Individual
    Officer
    2001-09-12 ~ 2004-06-18
    OF - secretary → CIF 0
  • 9
    Laird, John
    Senior Credit Director born in March 1971
    Individual
    Officer
    2021-06-30 ~ 2022-12-31
    OF - director → CIF 0
  • 10
    Grant, David John
    Bank Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2001-10-10
    OF - director → CIF 0
  • 11
    Stones, John
    Banker born in June 1943
    Individual
    Officer
    1995-06-01 ~ 1996-05-31
    OF - director → CIF 0
  • 12
    Irvine, Peter
    Head Of Business Operations
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2013-01-30
    OF - secretary → CIF 0
  • 13
    Shaw, Myshele
    Individual
    Officer
    2004-06-18 ~ 2004-11-23
    OF - secretary → CIF 0
  • 14
    Haggerty, Louise
    Human Resources born in May 1961
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1999-06-30
    OF - director → CIF 0
  • 15
    Hurst, John Cyril
    Banker born in April 1955
    Individual (6 offsprings)
    Officer
    1996-11-22 ~ 2012-12-05
    OF - director → CIF 0
  • 16
    Bowden, Richard Charles
    Banker born in December 1942
    Individual
    Officer
    1994-08-09 ~ 1999-06-30
    OF - director → CIF 0
  • 17
    Mclintock, David Peter Edwin Maxwell
    Bank Manager born in May 1958
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2016-09-09
    OF - director → CIF 0
  • 18
    Barrell, Neil Andrew
    Individual
    Officer
    1994-08-09 ~ 1999-05-14
    OF - secretary → CIF 0
  • 19
    Doonan, William Kenneth
    Banker born in July 1943
    Individual
    Officer
    1994-08-09 ~ 2005-06-01
    OF - director → CIF 0
  • 20
    Chapman, Rhiannon Elizabeth
    Director born in September 1946
    Individual
    Officer
    1994-08-09 ~ 1996-11-22
    OF - director → CIF 0
  • 21
    Hanlon, James
    Individual
    Officer
    2013-01-30 ~ 2018-09-25
    OF - secretary → CIF 0
  • 22
    O'connor, Josephine
    Individual
    Officer
    1999-05-15 ~ 2001-09-12
    OF - secretary → CIF 0
  • 23
    Milne, Valerie
    Manager
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2008-01-07
    OF - secretary → CIF 0
  • 24
    Duncan, Alan Alexander
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2007-09-03
    OF - director → CIF 0
  • 25
    Lakin, Rolfe Alan Cameron
    Head Of Finance born in June 1961
    Individual (29 offsprings)
    Officer
    2005-11-23 ~ 2007-10-19
    OF - director → CIF 0
  • 26
    Spencer, Andrea Denise
    Banker born in July 1959
    Individual
    Officer
    1994-08-30 ~ 1997-01-31
    OF - director → CIF 0
  • 27
    Mcclelland, William John
    Bank Official born in September 1937
    Individual
    Officer
    1994-08-09 ~ 1996-09-06
    OF - director → CIF 0
  • 28
    Stephen, Stuart Paul
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2022-03-29
    OF - secretary → CIF 0
  • 29
    Clarke, Alastair John
    Bank Official born in September 1961
    Individual
    Officer
    1997-02-01 ~ 2002-06-12
    OF - director → CIF 0
  • 30
    Duncan, Charles Wesley
    Bank Manager born in December 1945
    Individual
    Officer
    1995-11-01 ~ 1996-11-21
    OF - director → CIF 0
    Duncan, Charles Wesley
    Investment Manager born in December 1945
    Individual
    1996-11-22 ~ 2005-06-01
    OF - director → CIF 0
  • 31
    Mccormick, Louise Anne
    Assistant Pensions Manager
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2016-09-30
    OF - secretary → CIF 0
  • 32
    Brooksbank, Paul Francis
    Senior Business Manager born in August 1954
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2012-12-05
    OF - director → CIF 0
  • 33
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2007-06-22 ~ 2010-01-31
    OF - director → CIF 0
  • 34
    Kitley, Robert Gordon
    Banker born in May 1948
    Individual
    Officer
    1996-06-01 ~ 1996-10-30
    OF - director → CIF 0
  • 35
    Conacher, Philip Malcolm
    Banker born in February 1939
    Individual
    Officer
    1994-08-09 ~ 1996-11-22
    OF - director → CIF 0
  • 36
    Baillie, Douglas Andrew
    Bank Official born in March 1965
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2001-05-16
    OF - director → CIF 0
  • 37
    Godwin, Andrew John Hepburn
    Bank Official born in September 1955
    Individual
    Officer
    1997-12-01 ~ 1998-11-30
    OF - director → CIF 0
  • 38
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    1996-06-01 ~ 1997-01-31
    OF - director → CIF 0
  • 39
    Richards, David John
    Manager born in May 1951
    Individual
    Officer
    2001-04-11 ~ 2005-05-17
    OF - director → CIF 0
  • 40
    Rogan, Paul
    Insurance Executive born in December 1960
    Individual
    Officer
    2001-04-11 ~ 2001-09-10
    OF - director → CIF 0
  • 41
    Holden, Christopher Charles
    Trustee born in November 1948
    Individual
    Officer
    2012-12-13 ~ 2018-12-11
    OF - director → CIF 0
  • 42
    Sillett, Jeremy Mark
    Bank Employee born in December 1969
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2020-10-29
    OF - director → CIF 0
  • 43
    Moore, Daniel
    Bank Manager born in August 1975
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2018-05-03
    OF - director → CIF 0
  • 44
    Ballard, Ian Malcolm
    Bank Official born in February 1954
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2000-02-18
    OF - director → CIF 0
  • 45
    Wright, Simon Paul
    Banker born in July 1971
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2021-06-30
    OF - director → CIF 0
  • 46
    King, Graeme Bobby
    Manager born in October 1970
    Individual
    Officer
    2006-12-21 ~ 2007-04-13
    OF - director → CIF 0
  • 47
    Everitt, Bernard Gerald
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    1994-08-09 ~ 1995-06-01
    OF - director → CIF 0
    Everitt, Bernard Gerald
    Retired Bank Official born in January 1947
    Individual (1 offspring)
    2007-01-12 ~ 2018-09-25
    OF - director → CIF 0
  • 48
    Queen, John Eadie
    Bank Official born in February 1943
    Individual
    Officer
    1994-08-09 ~ 2004-06-30
    OF - director → CIF 0
  • 49
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (45 offsprings)
    Officer
    1997-12-01 ~ 1998-06-30
    OF - director → CIF 0
  • 50
    Leggat, Charles
    Credit Controller born in February 1954
    Individual
    Officer
    1998-12-01 ~ 2000-03-06
    OF - director → CIF 0
    Leggat, Charles
    Banker born in February 1954
    Individual
    2000-06-09 ~ 2006-05-31
    OF - director → CIF 0
  • 51
    Mitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1993-10-15 ~ 1994-08-09
    PE - nominee-director → CIF 0
    1993-10-15 ~ 1994-08-09
    PE - nominee-secretary → CIF 0
  • 52
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-15 ~ 1994-08-09
    PE - nominee-director → CIF 0
  • 53
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30, St Vincent Place, Glasgow, United Kingdom
    Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-08-26 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    Edward Thomas, 100, Wood Street, London, England
    Corporate (24 parents, 155 offsprings)
    Officer
    2012-12-13 ~ 2020-11-12
    PE - director → CIF 0
parent relation
Company in focus

YCBPS PROPERTY NOMINEE COMPANY LIMITED

Previous names
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
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 - 1994-06-16
    Registered number 02862777
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    Private Limited Company incorporated on 1993-10-15 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.