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
Active 13
  • 1
    Friis, Morten Nicolai
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Sergio Alejandro Palavecino
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Bas Short, Carlos
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Armengol Dulcet, Marc
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Aboushelbaya, Ahmed Essameldin Ahmed
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Hawkins, Keith Graham
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bahrololoumi, Zahra Shiva
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Chambers, Elizabeth Grace
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Paz Rubio, Carlos
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Banks, Adam
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 13
    BANCO DE SABADELL S.A
    20, Pl. Sant Roc, Sabadell, Spain
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Page, Stephen Dowland, Dr
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Gonzalez-bueno, Cesar
    Director born in June 1960
    Individual
    Officer
    2020-03-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Samuel, William Meredith, Mr
    Non-Executive Director born in February 1952
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Bulloch, Robert James Mackenzie
    Chief Executive born in December 1961
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Curry, Lorna Veronica
    Individual
    Officer
    2018-01-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    Alvear Trenor, Leopoldo
    Banking Industry Executive born in September 1971
    Individual
    Officer
    2022-03-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 7
    Armengol Dulcet, Marc
    Banking Industry Executive born in May 1976
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Pope, Darren Scott
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Williams, Polly Ann
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    Varela MuiÑa, Tomás
    Banking Industry Executive born in May 1960
    Individual
    Officer
    2015-06-30 ~ 2022-03-21
    OF - Director → CIF 0
  • 11
    Hardie, Richard Graeme Barclay
    Banking born in August 1961
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2020-05-16
    OF - Director → CIF 0
  • 12
    Vegara Figueras, David
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2020-01-22 ~ 2022-03-21
    OF - Director → CIF 0
  • 13
    Reyes Revuelta, Alicia
    Non-Executive Director born in January 1972
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 14
    Hourican, Declan Joseph
    Cfo born in December 1976
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 15
    Kinney, Alexandra Brigid Elizabeth
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    2014-05-16 ~ 2018-12-10
    OF - Director → CIF 0
  • 16
    Meddings, Richard Henry
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2021-11-29
    OF - Director → CIF 0
  • 17
    Coates, Ralph
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 18
    Fisher, Mark Andrew
    Non-Executive Director born in April 1960
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 20
    Mcallister, Paul
    Individual
    Officer
    2014-01-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 21
    Robson, Godfrey
    Self Employed born in November 1946
    Individual
    Officer
    2014-01-31 ~ 2015-04-22
    OF - Director → CIF 0
  • 22
    Augar, Philip John
    Director born in June 1951
    Individual
    Officer
    2014-05-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Crichton, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 24
    Simmonds, Andrew Warwick
    Non-Executive Director born in June 1956
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Beato Blanco, Paulina
    Company Director born in May 1946
    Individual
    Officer
    2017-03-22 ~ 2021-03-21
    OF - Director → CIF 0
  • 26
    Pester, Paul David, Dr
    Banker born in January 1964
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 27
    Rennison, Mark Martin
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Dawson, Sandra June, Dame
    Academic Professor born in June 1946
    Individual
    Officer
    2014-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2014-05-16 ~ 2015-11-27
    OF - Director → CIF 0
  • 30
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Montes GÜell, Miquel
    Banking Industry Executive born in October 1960
    Individual
    Officer
    2015-06-30 ~ 2019-11-14
    OF - Director → CIF 0
  • 32
    Bryson, Norval Mackenzie, Dr
    Company Director born in January 1949
    Individual
    Officer
    2014-01-31 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TSB BANKING GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TSB BANKING GROUP PLC
    Info
    Registered number 08871766
    19th Floor 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2014-01-31 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TSB BANKING GROUP PLC
    S
    Registered number 08871766
    19th Floor, 8 Bishopsgate, London, England, EC2N 4BQ
    Public Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.