logo
explain how to read the page

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 51
  • 1
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (28 offsprings)
    Officer
    2001-05-21 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Speake, David William
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 3
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 4
    Reid, Stephen John Kent
    Banker born in July 1963
    Individual (17 offsprings)
    Officer
    2006-01-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Pinney, Ross Edward
    Company Executive born in January 1948
    Individual (22 offsprings)
    Officer
    2003-05-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 6
    Wynne, Judith
    Individual (32 offsprings)
    Officer
    2001-05-15 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 7
    Mulcahy, Garry John
    General Manager born in November 1963
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    Duncan, Graeme
    Individual (18 offsprings)
    Officer
    2015-09-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 9
    Fletcher, Steven Barry
    Banker born in April 1963
    Individual (9 offsprings)
    Officer
    2013-05-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Anderson, Michael Trevor
    Ceo born in June 1953
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 11
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2003-12-11 ~ 2004-02-24
    OF - Secretary → CIF 0
    2004-02-24 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 12
    Fleming, Stuart
    Head Of Enterprise Assurance born in September 1969
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 13
    Warner, William
    Born in July 1968
    Individual (273 offsprings)
    Officer
    2000-08-21 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 14
    Sheach, Andrew Jonathan
    Solicitor born in April 1963
    Individual (9 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 15
    Pearce, Andrew Charles
    Bank Executive born in September 1966
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 16
    Smith, Iain David
    Accountant born in February 1952
    Individual (41 offsprings)
    Officer
    2006-01-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 17
    Smyth, Gavin
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 18
    Aujard, Christopher Charles
    Solicitor
    Individual (66 offsprings)
    Officer
    2002-01-28 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 19
    James, Katherine Louise Maria
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    2002-10-16 ~ 2004-02-09
    OF - Director → CIF 0
  • 20
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2000-08-21 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 21
    Stirrup, Adrian John
    Chief Operating Officer & Mana born in July 1956
    Individual (24 offsprings)
    Officer
    2001-05-15 ~ 2001-07-12
    OF - Director → CIF 0
  • 22
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Kenny, David
    Banker born in November 1951
    Individual (7 offsprings)
    Officer
    2001-05-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 24
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2020-04-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 25
    Walford, Nicholas George Julian
    Bank Executive born in April 1974
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2020-04-20
    OF - Director → CIF 0
  • 26
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 27
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (20 offsprings)
    Officer
    2020-04-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 28
    Rogan, Paul Douglas
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2001-05-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 29
    Daniels, Karl
    Consultant born in December 1935
    Individual (19 offsprings)
    Officer
    2001-05-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 30
    Crow, Ian Keith
    Bank Executive born in December 1947
    Individual (6 offsprings)
    Officer
    2003-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Hart, Michael James
    Bank Executive born in May 1967
    Individual (14 offsprings)
    Officer
    2015-01-28 ~ 2019-06-12
    OF - Director → CIF 0
  • 32
    Nicolson, Roy Macdonald
    Director born in June 1944
    Individual (44 offsprings)
    Officer
    2001-06-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (47 offsprings)
    Officer
    2004-02-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Zaborszky, Gergely Mark
    Chief Financial Officer Elect born in January 1976
    Individual (21 offsprings)
    Officer
    2025-03-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 36
    Targett, Stephen Craig
    Executive General Manager born in April 1955
    Individual (16 offsprings)
    Officer
    2002-10-16 ~ 2003-02-10
    OF - Director → CIF 0
  • 37
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    2024-10-29 ~ 2026-04-02
    OF - Director → CIF 0
  • 38
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (51 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 39
    Dennis, Rodney John
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2001-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Jackson, Ian Spenser
    Compliance And Risk Manager born in September 1961
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2013-01-25
    OF - Director → CIF 0
  • 41
    Cutbill, Dean Charles
    Banker born in January 1964
    Individual (21 offsprings)
    Officer
    2007-07-25 ~ 2011-05-03
    OF - Director → CIF 0
  • 42
    Smith, Martin John
    Head Of Marketing & Distributi born in May 1958
    Individual (5 offsprings)
    Officer
    2001-05-15 ~ 2002-02-14
    OF - Director → CIF 0
  • 43
    Price, Donald
    Bank Chief Executive born in April 1953
    Individual (26 offsprings)
    Officer
    2002-10-16 ~ 2004-02-09
    OF - Director → CIF 0
  • 44
    Butterworth, Scott Marc
    Bank Executive born in September 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-01-26
    OF - Director → CIF 0
  • 45
    Fegan, Paul Anthony
    Manager born in June 1961
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 46
    Dockar, Peter Kelvin
    Bank Executive born in May 1979
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ 2020-04-20
    OF - Director → CIF 0
  • 47
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 48
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (47 offsprings)
    Person with significant control
    2026-04-02 ~ now
    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
  • 49
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2000-08-21 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 50
    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
    2016-10-04 ~ 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
  • 51
    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
parent relation
Company in focus

CYB INTERMEDIARIES LIMITED

Period: 2015-11-05 ~ now
Company number: 04056283
Registered names
CYB INTERMEDIARIES LIMITED - now
INTERCEDE 1626 LIMITED - 2000-10-25 04056282... (more)
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • CYB INTERMEDIARIES LIMITED
    Info
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2015-11-05
    Registered number 04056283
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.