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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 4
  • 1
    Houston, Madeleine Ruth
    Born in July 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Robert Evan
    Born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Upton, Christopher Roy
    Born in December 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address30, St. Vincent Place, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Fox, Justin Robin Ferrers Jermy
    Treasurer born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2025-08-12
    OF - Director → CIF 0
  • 2
    Masson, Sunil
    Banker born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2022-08-05
    OF - Director → CIF 0
    Masson, Sunil
    Individual (72 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Bland, Nicholas John
    Banker born in September 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2016-07-07
    OF - Director → CIF 0
  • 6
    Storey, Miles Beamish
    Treasurer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 7
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2015-11-26 ~ 2016-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LANARK TRUSTEES LIMITED

Previous name
TANSYCOVE LIMITED - 2016-07-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-09-30
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30

  • LANARK TRUSTEES LIMITED
    Info
    TANSYCOVE LIMITED - 2016-07-08
    Registered number 09891170
    icon of addressSuite 2, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.