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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 35
  • 1
    Monks, Phillip Michael
    Individual (15 offsprings)
    Officer
    1997-06-09 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 2
    Duncan, Graeme
    Individual (15 offsprings)
    Officer
    2014-08-04 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Bowden, Richard Charles
    Born in December 1942
    Individual (11 offsprings)
    Officer
    1995-03-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Savage, Grahame Peter
    Born in February 1947
    Individual (28 offsprings)
    Officer
    1998-10-31 ~ 2002-10-28
    OF - Director → CIF 0
  • 6
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    2002-01-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Barnes, Glenn Lawrence Lord
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Gibson, Andrew John
    Born in April 1972
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2023-08-29 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    Wynne, Judith
    Individual (32 offsprings)
    Officer
    2000-10-24 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 11
    Robertson, Gayle
    Born in April 1972
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Devonport, David Grant
    Born in March 1961
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ 1999-11-05
    OF - Director → CIF 0
  • 13
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Dawson, John Kelvin
    Born in September 1943
    Individual (15 offsprings)
    Officer
    1995-03-21 ~ 1995-08-25
    OF - Director → CIF 0
  • 15
    Mcdougall, Pauline Dawn
    Born in November 1973
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2004-07-21
    OF - Director → CIF 0
  • 16
    Purden, Craig William
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2020-07-20
    OF - Director → CIF 0
  • 17
    Harrison, Matthew Thomas
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 18
    Webber, Michael Frank
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 19
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 20
    Mccauley, Irene
    Born in October 1961
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Dangelo, Nuncio Enrico
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 22
    Mcmillan, Lorna Forsyth
    Individual (56 offsprings)
    Officer
    2011-01-25 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 23
    Mckie, Kenneth Allan Sutherland
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2001-02-02
    OF - Director → CIF 0
  • 24
    Spencer, Andrea Denise
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Jones, Alison Jane
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 26
    Grimshaw, Nigel Sean
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Copeland, James Fergus
    Individual (17 offsprings)
    Officer
    1995-03-21 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 28
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 29
    Crowe, Hilary
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2002-11-07
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
    1994-10-19 ~ 1995-03-21
    OF - Nominee Director → CIF 0
    1994-10-19 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 32
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2016-08-26 ~ 2026-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (48 offsprings)
    Person with significant control
    2026-04-02 ~ now
    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
  • 35
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 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
Recent 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 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.