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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 35
  • 1
    Hannesson, Gudbjartur
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Sismey Durrant, Mark Timothy John
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2002-09-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Bjorgolfsson, Bjorgolfur Thor
    Chairman born in March 1967
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Gunnarsson, Kjartan
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2008-10-09
    OF - Director → CIF 0
  • 5
    Byford, Charles William
    Born in June 1952
    Individual (12 offsprings)
    Officer
    (before 1989-05-08) ~ 1997-04-07
    OF - Director → CIF 0
  • 6
    Royal, Norman Patrick
    Born in July 1944
    Individual (5 offsprings)
    Officer
    (before 1989-05-08) ~ 1996-07-23
    OF - Director → CIF 0
  • 7
    Williamson, Peter Norman
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2004-02-27 ~ 2006-12-08
    OF - Director → CIF 0
  • 8
    Kristjansson, Halldor Jon
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2000-09-06 ~ 2008-10-09
    OF - Director → CIF 0
  • 9
    Helgason, Brynjolfur
    Born in August 1951
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-02-28
    OF - Director → CIF 0
    2004-02-27 ~ 2008-10-09
    OF - Director → CIF 0
  • 10
    Wood, John Robert Henry
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1989-07-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Frankenfield, Donald Edward
    Born in January 1931
    Individual (2 offsprings)
    Officer
    1996-06-14 ~ 1999-05-05
    OF - Director → CIF 0
  • 12
    Enzmann, Jill Marie
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1995-10-19 ~ 2002-02-25
    OF - Director → CIF 0
  • 13
    Wentworth, Ian Timothy
    Born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1989-05-08) ~ 2006-12-08
    OF - Director → CIF 0
  • 14
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Gilmour, Karen Louise
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Zaphiriou Zarifi, Ari Charles
    Born in March 1946
    Individual (28 offsprings)
    Officer
    (before 1989-05-08) ~ 2000-09-06
    OF - Director → CIF 0
  • 17
    Longland, Peter William
    Born in January 1930
    Individual (11 offsprings)
    Officer
    1996-06-14 ~ 2000-09-06
    OF - Director → CIF 0
  • 18
    Margaret Elizabeth Mills
    Individual (75 offsprings)
    Insolvency
    ~ 2019-10-07
    IP - (Case 1) practitioner → CIF 0
  • 19
    Heaver, David William John
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1989-05-08) ~ 1992-07-08
    OF - Director → CIF 0
  • 20
    Young, Martin Henry
    Born in May 1946
    Individual (21 offsprings)
    Officer
    (before 1989-05-08) ~ 2008-11-12
    OF - Director → CIF 0
  • 21
    Warden, James Bryce
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Barrett, Nicholas Peter
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Auger, Mark Conrad David
    Individual (7 offsprings)
    Officer
    2002-11-15 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 24
    Bull, David Richard
    Individual (37 offsprings)
    Officer
    2006-03-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 25
    Jonsson, Sigurdur Atli
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 26
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Quitter, John Harold Alexander
    Born in September 1941
    Individual (10 offsprings)
    Officer
    2000-09-06 ~ 2003-06-12
    OF - Director → CIF 0
  • 28
    Fielden, David
    Born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1989-05-08) ~ 1997-03-31
    OF - Director → CIF 0
    Fielden, David
    Individual (9 offsprings)
    Officer
    (before 1989-05-08) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 29
    Thomas Merchant Burton
    Individual (21 offsprings)
    Insolvency
    ~ 2013-09-11
    IP - (Case 1) practitioner → CIF 0
  • 30
    Mccabe, Joseph Anthony
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1995-10-19
    OF - Director → CIF 0
  • 31
    Rampling, David William
    Born in July 1958
    Individual (13 offsprings)
    Officer
    1997-01-01 ~ 2002-09-27
    OF - Director → CIF 0
    Rampling, David William
    Individual (13 offsprings)
    Officer
    1997-03-31 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 32
    Malde, Ketan Jayantilal
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 33
    Pope, James Legh
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1996-06-14 ~ 2002-02-25
    OF - Director → CIF 0
  • 34
    Arnason, Sigurjon Thorvaldur
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ 2008-10-09
    OF - Director → CIF 0
  • 35
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HERITABLE BANK PUBLIC LIMITED COMPANY

Period: 2008-07-28 ~ 2021-01-26
Company number: SC000717
Registered names
HERITABLE BANK PUBLIC LIMITED COMPANY - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-10-07
Administration ended on 2020-10-26
Standard Industrial Classification
6512 - Other Monetary Intermediation

Related profiles found in government register
  • HERITABLE BANK PUBLIC LIMITED COMPANY
    Info
    HERITABLE BANK LIMITED - 2008-07-28
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2008-07-28
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 2008-07-28
    HERITABLE AND GENERAL TRUST LIMITED - 2008-07-28
    Registered number SC000717
    G1 5 George Square, Glasgow G2 1DY
    PUBLIC LIMITED COMPANY incorporated on 1887-01-06 and dissolved on 2021-01-26 (134 years). The status of the company number is Dissolved.
    CIF 0
  • HERITABLE BANK PLC
    S
    Registered number SC000717
    C/o Ernst & Young Llp, George House, 50 George Street, Glasgow, United Kingdom, G2 1RR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARWOOD (SUTTONS WHARF) LTD
    07224995
    90 Whitfield Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-15 ~ 2012-04-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.