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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
Active 4
  • 1
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Matthew Thomas
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2016-08-26 ~ 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
  • 4
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Jones, Alison Jane
    Remuneration & Benefits Consul born in May 1964
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Wynne, Judith
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 3
    Savage, Grahame Peter
    Banker born in February 1947
    Individual
    Officer
    1998-10-31 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Monks, Phillip Michael
    Solicitor
    Individual
    Officer
    1997-06-09 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 5
    Mcdougall, Pauline Dawn
    Remuneration Consultant born in November 1973
    Individual
    Officer
    2002-02-14 ~ 2004-07-21
    OF - Director → CIF 0
  • 6
    Dangelo, Nuncio Enrico
    Individual
    Officer
    1999-05-07 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 7
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Devonport, David Grant
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 1999-11-05
    OF - Director → CIF 0
  • 9
    Purden, Craig William
    Bank Executive born in December 1975
    Individual
    Officer
    2013-10-22 ~ 2020-07-20
    OF - Director → CIF 0
  • 10
    Spencer, Andrea Denise
    Banker born in July 1959
    Individual
    Officer
    1995-03-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Dawson, John Kelvin
    Banker born in September 1943
    Individual
    Officer
    1995-03-21 ~ 1995-08-25
    OF - Director → CIF 0
  • 12
    Gibson, Andrew John
    Bank Executive born in April 1972
    Individual
    Officer
    2013-10-22 ~ 2015-11-25
    OF - Director → CIF 0
  • 13
    Mccauley, Irene
    Hr Manager born in October 1961
    Individual
    Officer
    2002-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Shaw, Myshele
    Individual
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 15
    Robertson, Gayle
    Head Of Risk Reporting And Mi born in April 1972
    Individual
    Officer
    2014-10-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 17
    Shirran, Jane Lindsay
    Individual
    Officer
    2002-01-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 18
    Duncan, Graeme
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 19
    Grimshaw, Nigel Sean
    Human Resources Manager born in January 1966
    Individual
    Officer
    2002-02-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Mckie, Kenneth Allan Sutherland
    Manager born in February 1960
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-02-02
    OF - Director → CIF 0
  • 21
    Webber, Michael Frank
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 22
    Copeland, James Fergus
    Company Secretary
    Individual
    Officer
    1995-03-21 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 23
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    2011-01-25 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 24
    Bowden, Richard Charles
    Banker born in December 1942
    Individual
    Officer
    1995-03-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Crowe, Hilary
    Head Of Human Resources born in April 1968
    Individual
    Officer
    2000-03-28 ~ 2002-11-07
    OF - Director → CIF 0
  • 26
    MC SECRETARIES LIMITED
    Mitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-10-19 ~ 1995-03-21
    PE - Nominee Director → CIF 0
    1994-10-19 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
  • 27
    CFL DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-10-19 ~ 1995-03-21
    PE - Nominee Director → CIF 0
  • 28
    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 (4 parents)
    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
parent relation
Company in focus

CYB SSP TRUSTEE LIMITED

Previous names
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
NAZRUL LIMITED - 1995-03-31
Standard Industrial Classification
74990 - Non-trading Company

  • CYB SSP TRUSTEE LIMITED
    Info
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 2015-11-05
    Registered number 02981016
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-19 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.