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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 49
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-08-21 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 2
    Dockar, Peter Kelvin
    Bank Executive born in May 1979
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ 2020-04-20
    OF - Director → CIF 0
  • 3
    Crow, Ian Keith
    Bank Executive born in December 1947
    Individual (6 offsprings)
    Officer
    2003-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 5
    James, Katherine Louise Maria
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    2002-10-16 ~ 2004-02-09
    OF - Director → CIF 0
  • 6
    Fletcher, Steven Barry
    Banker born in April 1963
    Individual (9 offsprings)
    Officer
    2013-05-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Reid, Stephen John Kent
    Banker born in July 1963
    Individual (17 offsprings)
    Officer
    2006-01-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Sheach, Andrew Jonathan
    Solicitor born in April 1963
    Individual (9 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 9
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2020-04-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 10
    Stirrup, Adrian John
    Chief Operating Officer & Mana born in July 1956
    Individual (19 offsprings)
    Officer
    2001-05-15 ~ 2001-07-12
    OF - Director → CIF 0
  • 11
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 12
    Duncan, Graeme
    Individual (18 offsprings)
    Officer
    2015-09-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 13
    Walford, Nicholas George Julian
    Bank Executive born in April 1974
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2020-04-20
    OF - Director → CIF 0
  • 14
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (17 offsprings)
    Officer
    2020-04-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 15
    Pinney, Ross Edward
    Company Executive born in January 1948
    Individual (21 offsprings)
    Officer
    2003-05-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    Speake, David William
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 17
    Aujard, Christopher Charles
    Solicitor
    Individual (65 offsprings)
    Officer
    2002-01-28 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 18
    Mulcahy, Garry John
    General Manager born in November 1963
    Individual (10 offsprings)
    Officer
    2002-10-16 ~ 2007-06-08
    OF - Director → CIF 0
  • 19
    Anderson, Michael Trevor
    Ceo born in June 1953
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 20
    Kenny, David
    Banker born in November 1951
    Individual (7 offsprings)
    Officer
    2001-05-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 21
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Mcall, Barbara Anne
    Individual (95 offsprings)
    Officer
    2003-12-11 ~ 2004-02-24
    OF - Secretary → CIF 0
    2004-02-24 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 23
    Fegan, Paul Anthony
    Manager born in June 1961
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 24
    Targett, Stephen Craig
    Executive General Manager born in April 1955
    Individual (15 offsprings)
    Officer
    2002-10-16 ~ 2003-02-10
    OF - Director → CIF 0
  • 25
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 26
    Fleming, Stuart
    Head Of Enterprise Assurance born in September 1969
    Individual (1 offspring)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 27
    Price, Donald
    Bank Chief Executive born in April 1953
    Individual (20 offsprings)
    Officer
    2002-10-16 ~ 2004-02-09
    OF - Director → CIF 0
  • 28
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-08-21 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 29
    Rogan, Paul Douglas
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2001-05-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 30
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Pearce, Andrew Charles
    Bank Executive born in September 1966
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 32
    Wynne, Judith
    Individual (23 offsprings)
    Officer
    2001-05-15 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 33
    Hart, Michael James
    Bank Executive born in May 1967
    Individual (14 offsprings)
    Officer
    2015-01-28 ~ 2019-06-12
    OF - Director → CIF 0
  • 34
    Cutbill, Dean Charles
    Banker born in January 1964
    Individual (21 offsprings)
    Officer
    2007-07-25 ~ 2011-05-03
    OF - Director → CIF 0
  • 35
    Daniels, Karl
    Consultant born in December 1935
    Individual (17 offsprings)
    Officer
    2001-05-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Nicolson, Roy Macdonald
    Director born in June 1944
    Individual (43 offsprings)
    Officer
    2001-06-18 ~ 2005-12-31
    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
    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
  • 40
    Zaborszky, Gergely Mark
    Chief Financial Officer Elect born in January 1976
    Individual (19 offsprings)
    Officer
    2025-03-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 41
    Dennis, Rodney John
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2001-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 43
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (43 offsprings)
    Officer
    2004-02-12 ~ 2011-06-30
    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
    Smith, Iain David
    Accountant born in February 1952
    Individual (33 offsprings)
    Officer
    2006-01-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 46
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (24 offsprings)
    Officer
    2001-05-21 ~ 2002-11-30
    OF - Director → CIF 0
  • 47
    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
    2016-10-04 ~ 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
  • 48
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-08-21 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 49
    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
65120 - Non-life Insurance
65110 - 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 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.