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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 2
  • 1
    Barrett, Nicholas Peter
    Banker born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilmour, Karen Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Bull, David Richard
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Williamson, Peter Norman
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Frankenfield, Donald Edward
    Banker born in January 1931
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1999-05-05
    OF - Director → CIF 0
  • 4
    Bjorgolfsson, Bjorgolfur Thor
    Chairman born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Jonsson, Sigurdur Atli
    Banker born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Enzmann, Jill Marie
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2002-02-25
    OF - Director → CIF 0
  • 7
    Gunnarsson, Kjartan
    Secretary General born in October 1951
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2008-10-09
    OF - Director → CIF 0
  • 8
    Arnason, Sigurjon Thorvaldur
    Chief Executive Officer born in July 1966
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2008-10-09
    OF - Director → CIF 0
  • 9
    Young, Martin Henry
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-11-12
    OF - Director → CIF 0
  • 10
    Helgason, Brynjolfur
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2003-02-28
    OF - Director → CIF 0
    Helgason, Brynjolfur
    Director/Banking born in August 1951
    Individual
    icon of calendar 2004-02-27 ~ 2008-10-09
    OF - Director → CIF 0
  • 11
    Hannesson, Gudbjartur
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Wood, John Robert Henry
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1989-07-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Rampling, David William
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2002-09-27
    OF - Director → CIF 0
    Rampling, David William
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 14
    Byford, Charles William
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar ~ 1997-04-07
    OF - Director → CIF 0
  • 15
    Zaphiriou Zarifi, Ari Charles
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-09-06
    OF - Director → CIF 0
  • 16
    Kristjansson, Halldor Jon
    Banker born in January 1955
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2008-10-09
    OF - Director → CIF 0
  • 17
    Sismey Durrant, Mark Timothy John
    Banker born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Fielden, David
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
    Fielden, David
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 19
    Auger, Mark Conrad David
    Accountant
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    Malde, Ketan Jayantilal
    Finance Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    Pope, James Legh
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-14 ~ 2002-02-25
    OF - Director → CIF 0
  • 22
    Quitter, John Harold Alexander
    Banker born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2003-06-12
    OF - Director → CIF 0
  • 23
    Wentworth, Ian Timothy
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-12-08
    OF - Director → CIF 0
  • 24
    Royal, Norman Patrick
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-07-23
    OF - Director → CIF 0
  • 25
    Longland, Peter William
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 2000-09-06
    OF - Director → CIF 0
  • 26
    Heaver, David William John
    Finance Manager born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 27
    Warden, James Bryce
    Banker born in June 1937
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    Mccabe, Joseph Anthony
    Banker born in August 1963
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1995-10-19
    OF - Director → CIF 0
parent relation
Company in focus

HERITABLE BANK PUBLIC LIMITED COMPANY

Previous names
THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
HERITABLE BANK LIMITED - 2008-07-28
HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
Standard Industrial Classification
6512 - Other Monetary Intermediation

Related profiles found in government register
  • HERITABLE BANK PUBLIC LIMITED COMPANY
    Info
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1989-12-13
    Registered number SC000717
    icon of addressG1 5 George Square, Glasgow G2 1DY
    PUBLIC LIMITED COMPANY incorporated on 1887-01-06 and dissolved on 2021-01-26 (134 years). The company status is Dissolved.
    CIF 0
  • HERITABLE BANK PLC
    S
    Registered number SC000717
    icon of addressC/o Ernst & Young Llp, George House, 50 George Street, Glasgow, United Kingdom, G2 1RR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address19 Springalls Wharf 25 Bermondsey Wall West, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2012-04-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.