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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 5
  • 1
    Jordan, Henry
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mathieson, Muir
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address177, Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 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
  • 5
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Wynne, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 2
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Savage, Grahame Peter
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Crow, Ian Keith
    Bank Executive born in December 1947
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Hart, Michael James
    Bank Executive born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Dockar, Peter Kelvin
    Bank Executive born in May 1979
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    James, Katherine Louise Maria
    Banker born in July 1959
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2004-02-09
    OF - Director → CIF 0
  • 9
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 10
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 11
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 12
    Price, Donald
    Bank Chief Executive born in April 1953
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2004-02-09
    OF - Director → CIF 0
  • 13
    Mulcahy, Garry John
    General Manager born in November 1963
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2007-06-08
    OF - Director → CIF 0
  • 14
    Zaborszky, Gergely Mark
    Chief Financial Officer Elect born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 15
    Rogan, Paul Douglas
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 16
    Sheach, Andrew Jonathan
    Solicitor born in April 1963
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 17
    Anderson, Michael Trevor
    Ceo born in June 1953
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 18
    Stirrup, Adrian John
    Chief Operating Officer & Mana born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2001-07-12
    OF - Director → CIF 0
  • 19
    Fegan, Paul Anthony
    Manager born in June 1961
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2002-06-27
    OF - Director → CIF 0
  • 20
    Pearce, Andrew Charles
    Bank Executive born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 21
    Reid, Stephen John Kent
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 23
    Speake, David William
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 24
    Daniels, Karl
    Consultant born in December 1935
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Smith, Martin John
    Head Of Marketing & Distributi born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2002-02-14
    OF - Director → CIF 0
  • 26
    Jackson, Ian Spenser
    Compliance And Risk Manager born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2013-01-25
    OF - Director → CIF 0
  • 27
    Nicolson, Roy Macdonald
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Smith, Iain David
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 29
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Butterworth, Scott Marc
    Bank Executive born in September 1969
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-01-26
    OF - Director → CIF 0
  • 31
    Pinney, Ross Edward
    Company Executive born in January 1948
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-02-12
    OF - Director → CIF 0
  • 32
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2004-02-24
    OF - Secretary → CIF 0
    icon of calendar 2004-02-24 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 33
    Kenny, David
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 34
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ 2023-11-08
    OF - Director → CIF 0
  • 35
    Duncan, Graeme
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 36
    Aujard, Christopher Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 37
    Cutbill, Dean Charles
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2011-05-03
    OF - Director → CIF 0
  • 38
    Dennis, Rodney John
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Fletcher, Steven Barry
    Banker born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 40
    Walford, Nicholas George Julian
    Bank Executive born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-04-20
    OF - Director → CIF 0
  • 41
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 42
    Fleming, Stuart
    Head Of Enterprise Assurance born in September 1969
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 43
    Targett, Stephen Craig
    Executive General Manager born in April 1955
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2003-02-10
    OF - Director → CIF 0
  • 44
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-08-21 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYB INTERMEDIARIES LIMITED

Previous names
INTERCEDE 1626 LIMITED - 2000-10-25
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • CYB INTERMEDIARIES LIMITED
    Info
    INTERCEDE 1626 LIMITED - 2000-10-25
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2000-10-25
    Registered number 04056283
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 4 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.