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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 34
  • 1
    Devonport, David Grant
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    1999-10-27 ~ 1999-11-05
    OF - Director → CIF 0
  • 2
    Webber, Michael Frank
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 3
    Duncan, Graeme
    Individual (15 offsprings)
    Officer
    2014-08-04 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Bowden, Richard Charles
    Banker born in December 1942
    Individual (10 offsprings)
    Officer
    1995-03-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Grimshaw, Nigel Sean
    Human Resources Manager born in January 1966
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Mcdougall, Pauline Dawn
    Remuneration Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2004-07-21
    OF - Director → CIF 0
  • 8
    Wynne, Judith
    Individual (23 offsprings)
    Officer
    2000-10-24 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 9
    Mcmillan, Lorna Forsyth
    Individual (51 offsprings)
    Officer
    2011-01-25 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 10
    Wright, Jason Leslie
    Born in December 1970
    Individual (118 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Gibson, Andrew John
    Bank Executive born in May 1972
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2015-11-25
    OF - Director → CIF 0
  • 12
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 13
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Jones, Alison Jane
    Remuneration & Benefits Consul born in May 1964
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 15
    Harrison, Matthew Thomas
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 16
    Spencer, Andrea Denise
    Banker born in July 1959
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Shirran, Jane Lindsay
    Individual (33 offsprings)
    Officer
    2002-01-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 18
    Shuffleton, Joanne Lucy
    Born in October 1982
    Individual (12 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 19
    Mckie, Kenneth Allan Sutherland
    Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2001-02-02
    OF - Director → CIF 0
  • 20
    Copeland, James Fergus
    Company Secretary
    Individual (16 offsprings)
    Officer
    1995-03-21 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 21
    Monks, Phillip Michael
    Solicitor
    Individual (14 offsprings)
    Officer
    1997-06-09 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 22
    Dangelo, Nuncio Enrico
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 23
    Mccauley, Irene
    Hr Manager born in October 1961
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Dawson, John Kelvin
    Banker born in October 1943
    Individual (14 offsprings)
    Officer
    1995-03-21 ~ 1995-08-25
    OF - Director → CIF 0
  • 25
    Purden, Craig William
    Bank Executive born in December 1975
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2020-07-20
    OF - Director → CIF 0
  • 26
    Robertson, Gayle
    Head Of Risk Reporting And Mi born in May 1972
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Crowe, Hilary
    Head Of Human Resources born in May 1968
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2002-11-07
    OF - Director → CIF 0
  • 28
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2023-08-29 ~ 2026-01-31
    OF - Director → CIF 0
  • 29
    Savage, Grahame Peter
    Banker born in March 1947
    Individual (24 offsprings)
    Officer
    1998-10-31 ~ 2002-10-28
    OF - Director → CIF 0
  • 30
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1994-10-19 ~ 1995-03-21
    OF - Nominee Director → CIF 0
    1994-10-19 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 34
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1994-10-19 ~ 1995-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYB SSP TRUSTEE LIMITED

Period: 2015-11-05 ~ now
Company number: 02981016
Registered names
CYB SSP TRUSTEE LIMITED - now
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 5 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 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.