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

HERITABLE BANK PUBLIC LIMITED COMPANY

Previous names
HERITABLE BANK LIMITED - 2008-07-28
THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
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
    HERITABLE BANK LIMITED - 2008-07-28
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED - 2001-04-06
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 19 Springalls Wharf 25 Bermondsey Wall West, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2010-04-15 ~ 2012-04-12
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.