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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 112
  • 1
    Gregory, Richard John
    Managing Director born in August 1954
    Individual (33 offsprings)
    Officer
    2000-03-17 ~ 2017-01-10
    OF - Director → CIF 0
  • 2
    Galazka, George Henry
    Bank Official born in December 1949
    Individual (14 offsprings)
    Officer
    1995-07-12 ~ 1997-12-18
    OF - Director → CIF 0
  • 3
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (82 offsprings)
    Officer
    2012-09-25 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Sykes, Hugh Ridley, Sir
    Chairman born in September 1932
    Individual (41 offsprings)
    Officer
    1999-06-03 ~ 2004-09-12
    OF - Director → CIF 0
  • 5
    Hooper, John Elliott
    Executive Director born in May 1961
    Individual (21 offsprings)
    Officer
    2009-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2004-06-08 ~ 2012-07-23
    OF - Director → CIF 0
  • 7
    Allvey, David Philip
    Company Director born in March 1945
    Individual (49 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Hardie, Douglas Fleming, Sir
    Director born in May 1923
    Individual (9 offsprings)
    Officer
    (before 1990-12-01) ~ 1992-12-16
    OF - Director → CIF 0
  • 9
    Thorburn, David John
    Chief Executive Officer born in January 1958
    Individual (12 offsprings)
    Officer
    2002-07-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Peter Anthony
    Executive born in February 1943
    Individual (12 offsprings)
    Officer
    2005-10-28 ~ 2011-10-21
    OF - Director → CIF 0
  • 12
    Willcock, Gregory John
    Banker born in December 1955
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 1999-03-10
    OF - Director → CIF 0
  • 13
    Adamson, Clive
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Charles-jones, Lucinda Claire
    Non-Executive Director born in June 1966
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Fell, David, Sir
    Director born in January 1943
    Individual (12 offsprings)
    Officer
    2004-07-22 ~ 2012-07-23
    OF - Director → CIF 0
  • 16
    Bennett, David Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2015-10-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (24 offsprings)
    Officer
    1998-11-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Webber, Michael Frank
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 19
    Seymour, Barry
    Bank Official born in February 1939
    Individual (5 offsprings)
    Officer
    1994-02-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 20
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1995-08-31 ~ 1997-12-18
    OF - Director → CIF 0
    Barnes, Glenn Lawrence Lord
    Bank Official born in January 1947
    Individual (15 offsprings)
    1997-12-18 ~ 1999-03-10
    OF - Director → CIF 0
  • 21
    Targett, Stephen Craig
    Executive General Manger born in April 1955
    Individual (15 offsprings)
    Officer
    2002-04-08 ~ 2003-02-10
    OF - Director → CIF 0
  • 22
    Kenny, David
    Chief Operating Officer born in November 1951
    Individual (7 offsprings)
    Officer
    1999-03-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 23
    Shapland, Alexander John
    Company Director born in May 1960
    Individual (13 offsprings)
    Officer
    2012-05-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 24
    Ridpath, Barbara Ann
    Chief Executive born in March 1956
    Individual (8 offsprings)
    Officer
    2012-05-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 25
    Ledingham, Alexander
    Solicitor born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1990-12-01) ~ 1996-12-19
    OF - Director → CIF 0
  • 26
    Weller, Sara Vivienne
    Non-Executive Director born in August 1961
    Individual (18 offsprings)
    Officer
    2022-10-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 27
    Greer, Geoffrey Thomas
    Banker born in September 1957
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2004-06-08
    OF - Director → CIF 0
  • 28
    Prowse, Robert Malcolm Charles
    Bank Official born in November 1944
    Individual (3 offsprings)
    Officer
    1990-10-01 ~ 1992-12-10
    OF - Director → CIF 0
  • 29
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2015-03-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Rajah, Tamara Nayagi Heera
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (43 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Breeze, Clifford William
    Banker born in April 1938
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 33
    Keir, Alan Mcalpine
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 34
    Peirson, James
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 35
    Cicutto, Francis John
    Bank Chief Executive born in November 1950
    Individual (15 offsprings)
    Officer
    1994-03-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 36
    Kelly, Barbara Mary, Dame
    Partner- Farming born in February 1940
    Individual (14 offsprings)
    Officer
    1994-04-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 37
    Goodwin, Frederick Anderson
    Chief Executive born in August 1958
    Individual (33 offsprings)
    Officer
    1996-03-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Gopalan, Geeta
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2018-10-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 39
    Riley, Gillian
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 40
    Macfarlane Of Bearsden, Lord
    Born in March 1926
    Individual (33 offsprings)
    Officer
    (before 1990-12-01) ~ 1996-03-05
    OF - Director → CIF 0
  • 41
    Stirling, Amy Elizabeth
    Director born in August 1969
    Individual (58 offsprings)
    Officer
    2018-10-15 ~ 2022-05-05
    OF - Director → CIF 0
  • 42
    Diplock, Allan William
    Banker born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1990-12-01) ~ 1992-01-24
    OF - Director → CIF 0
  • 43
    Robson-capps, Teresa, Dr
    Company Director born in March 1955
    Individual (15 offsprings)
    Officer
    2014-10-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 44
    Grimshaw, Stuart Ian
    Banker born in June 1961
    Individual (6 offsprings)
    Officer
    2000-08-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 45
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (51 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 46
    Coats, William David, Sir
    Director born in July 1924
    Individual (6 offsprings)
    Officer
    (before 1990-12-01) ~ 1993-12-07
    OF - Director → CIF 0
  • 47
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 48
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2016-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 49
    Dawson, John Kelvin
    Bank Official born in September 1943
    Individual (14 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 50
    Sanderson, Charles Russell, Lord
    Director born in April 1933
    Individual (20 offsprings)
    Officer
    1994-04-18 ~ 2004-06-08
    OF - Director → CIF 0
  • 51
    Cole-hamilton, Arthur Richard
    Born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1990-12-01) ~ 1992-12-16
    OF - Director → CIF 0
  • 52
    Wright, John Robertson
    Banker born in September 1941
    Individual (55 offsprings)
    Officer
    1998-09-07 ~ 2001-09-10
    OF - Director → CIF 0
  • 53
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 54
    Arbuthnott, John
    Landowner born in October 1924
    Individual (12 offsprings)
    Officer
    (before 1990-12-01) ~ 1992-12-16
    OF - Director → CIF 0
  • 55
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director born in March 1948
    Individual (43 offsprings)
    Officer
    1994-04-19 ~ 2004-06-08
    OF - Director → CIF 0
  • 56
    Mcnee, David Blackstock, Sir
    Retired Commissioner Of Police born in March 1925
    Individual (21 offsprings)
    Officer
    1982-10-23 ~ 1993-12-07
    OF - Director → CIF 0
  • 57
    Hawkes, Alan John
    Banker born in June 1947
    Individual (7 offsprings)
    Officer
    1992-11-19 ~ 1993-04-23
    OF - Director → CIF 0
    1993-06-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 58
    Graham, Tracey
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 59
    Pope, Darren Scott
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    2018-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 60
    Wright, Jason Leslie
    Individual (119 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 61
    Orton, Sally-ann
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 62
    Van Hoeken, Petra Constance
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 63
    Mcpherson, David John
    Banker born in September 1946
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 64
    Zaborszky, Gergely Mark
    Chief Financial Officer born in January 1976
    Individual (19 offsprings)
    Officer
    2025-03-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 65
    Browne, David Alan
    Director born in January 1958
    Individual (25 offsprings)
    Officer
    2012-05-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 66
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual (12 offsprings)
    Officer
    2015-06-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 67
    Padmore, Elizabeth Jane
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    2009-05-27 ~ 2010-01-29
    OF - Director → CIF 0
    Padmore, Elizabeth Jane
    Business Consultant born in February 1955
    Individual (13 offsprings)
    2009-11-03 ~ 2010-01-29
    OF - Director → CIF 0
    Padmore, Elizabeth Jane
    Director born in February 1955
    Individual (13 offsprings)
    2009-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 68
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 69
    Bainbridge, Guy Lawrence Tarn
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 70
    Rivett, Philip George
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 71
    Aithal, Anand
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 72
    Daniels, Karl
    Company Executive born in December 1935
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 73
    Sawers, Richard James
    Bank Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2016-02-02
    OF - Director → CIF 0
  • 74
    Joiner, Mark Andrew
    Bank Executive born in July 1958
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 75
    Shirran, Jane Lindsay
    Individual (33 offsprings)
    Officer
    1998-06-15 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 76
    Clitheroe, Ralph, The Lord
    Director born in November 1929
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 1999-11-03
    OF - Director → CIF 0
  • 77
    Birrell, David
    Writer To The Signet born in November 1924
    Individual (23 offsprings)
    Officer
    (before 1990-12-01) ~ 1993-12-07
    OF - Director → CIF 0
  • 78
    Klein, Deborah
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 79
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 80
    Crosbie, Debbie Anne
    Bank Executive born in March 1970
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2018-11-19
    OF - Director → CIF 0
  • 81
    Darbyshire, Jennifer
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 82
    Stewart, John Morrison
    Banker born in May 1949
    Individual (19 offsprings)
    Officer
    2003-08-20 ~ 2004-07-06
    OF - Director → CIF 0
  • 83
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (21 offsprings)
    Officer
    1997-12-18 ~ 1998-11-01
    OF - Director → CIF 0
    2003-03-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 84
    Macleod, Fiona Anne
    Company Director born in July 1967
    Individual (25 offsprings)
    Officer
    2016-09-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 85
    Willis, Graeme Douglas
    Bank Official born in August 1951
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ 1998-09-18
    OF - Director → CIF 0
  • 86
    Coby, Paul Jonathan
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 87
    Greene, Eugene
    Chartered Accountant born in February 1940
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 88
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    1994-07-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 89
    Dawson, Jonathan Donald Sherlock
    Non-Executive Director born in February 1952
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 90
    Bray, Maxwell James
    Banker born in February 1940
    Individual (7 offsprings)
    Officer
    1992-01-24 ~ 1993-03-09
    OF - Director → CIF 0
  • 91
    Grant, Ian David, Sir
    Farmer born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1990-12-01) ~ 1997-11-01
    OF - Director → CIF 0
  • 92
    Alexander, Walter Ronald
    Co Director born in April 1931
    Individual (13 offsprings)
    Officer
    (before 1990-12-01) ~ 1996-04-03
    OF - Director → CIF 0
  • 93
    Macintosh, Keith William
    Individual (20 offsprings)
    Officer
    (before 1990-12-01) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 94
    Stewart, Alan James
    Individual (111 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 95
    Davis, Francis Joseph
    Bank Official born in December 1940
    Individual (1 offspring)
    Officer
    1990-10-01 ~ 1991-05-29
    OF - Director → CIF 0
  • 96
    Clyne, Cameron Anthony
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 97
    Grace, Adrian Thomas
    Company Director born in May 1963
    Individual (85 offsprings)
    Officer
    2014-12-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 98
    Novokreshchenova, Elena, Ms.
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 99
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual (19 offsprings)
    Officer
    1999-03-29 ~ 1999-07-14
    OF - Director → CIF 0
  • 100
    Argus, Donald Robert
    Bank Official born in August 1938
    Individual (8 offsprings)
    Officer
    1990-10-01 ~ 1999-03-10
    OF - Director → CIF 0
  • 101
    Slater, Gavin Robin
    Executive Director born in August 1965
    Individual (13 offsprings)
    Officer
    2005-03-14 ~ 2009-03-12
    OF - Director → CIF 0
  • 102
    Nickson, David Wigley, The Lord
    Bank Official born in November 1929
    Individual (28 offsprings)
    Officer
    (before 1990-12-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 103
    Parry, Kevin Allen Huw
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 104
    Biggart, Thomas Norman
    Solicitor born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1990-12-01) ~ 1997-11-01
    OF - Director → CIF 0
  • 105
    Mcmillan, Lorna Forsyth
    Individual (53 offsprings)
    Officer
    2011-07-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 106
    Devonport, David Grant
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    1998-06-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 107
    Nicolson, Roy Macdonald
    Retired Actuary born in June 1944
    Individual (43 offsprings)
    Officer
    2004-07-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 108
    Fegan, Paul Anthony
    Manager born in June 1961
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2002-06-21
    OF - Director → CIF 0
  • 109
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual (7 offsprings)
    Officer
    1991-06-01 ~ 1992-12-16
    OF - Director → CIF 0
  • 110
    Windeler, John Robert
    Banker born in March 1943
    Individual (13 offsprings)
    Officer
    1993-04-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 111
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30 09595911 09580581
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 112
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    20, Merrion Way, Leeds, Yorkshire, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLYDESDALE BANK PLC

Period: 2005-12-16 ~ now
Company number: SC001111
Registered names
CLYDESDALE BANK PLC - now
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • CLYDESDALE BANK PLC
    Info
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    Registered number SC001111
    177 Bothwell Street, Glasgow G2 7ER
    PUBLIC LIMITED COMPANY incorporated on 1882-04-03 (144 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CLYDESDALE BANK PLC
    S
    Registered number missing
    30, St. Vincent Street, Glasgow, G1 2HL
    CIF 1
  • CLYDESDALE BANK PLC
    S
    Registered number SC00111
    30, St. Vincent Street, Glasgow, United Kingdom, G1 2HL
    CIF 2
  • CLYDESDALE BANK PLC
    S
    Registered number SC001111
    177, Bothwell Street, Glasgow, Scotland, G2 7ER
    CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    11 TUDOR HILL RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08756327
    Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    ARUNA MORTGAGES LIMITED
    - now 07110969
    BEECHSQUARE LIMITED - 2010-04-27
    3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 3
    C.B. NOMINEES LIMITED
    SC025532
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CGF NO. 9 LIMITED
    - now SC109935 SC109933... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    CLYDESDALE COVERED BONDS LLP
    OC338896 OC355161
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    CLYDESDALE COVERED BONDS NO.2 LLP
    OC355161 OC338896
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    Officer
    2010-05-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 8
    CRAIG YR HAUL MANAGEMENT COMPANY LIMITED
    07445598
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    CYB INTERMEDIARIES LIMITED
    - now 04056283
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    CYB SSP TRUSTEE LIMITED
    - now 02981016
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    EAGLE PLACE COVERED BONDS LLP
    OC412988
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-10-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 13
    LANARK HOLDINGS LIMITED
    06302743
    Suite 2, 7th Floor 50 Broadway, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 14
    LANARK MASTER ISSUER PLC
    06302751
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
  • 15
    LANARK OPTIONS LIMITED
    06321420
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 16
    LANARK TRUSTEES LIMITED
    - now 09891170
    TANSYCOVE LIMITED
    - 2016-07-08 09891170
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 18 - Has significant influence or control → OE
  • 17
    LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED
    07509529
    Watson Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    NORTHERN ROCK LIMITED
    - now 08120214 06952311... (more)
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
    - now 03000482
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2020-12-10 ~ 2025-11-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    RED GREY SQUARE FUNDING LLP
    OC418318
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 34 - Right to surplus assets - 75% or more → OE
    CIF 34 - Right to appoint or remove members → OE
    Officer
    2017-07-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 21
    SALARY FINANCE LOANS LIMITED
    - now 07643748
    WEB LOANS LIMITED - 2018-08-17
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-02-12 ~ 2025-12-17
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ST JOHNS PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08756727
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 23
    ST VINCENT (EQUITIES) LIMITED
    - now SC383251
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    THE VIRGIN MONEY FOUNDATION
    09457101
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 25
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - now 03087587
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (76 parents, 6 offsprings)
    Person with significant control
    2018-10-17 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 26
    VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - now
    YCB DC TRUSTEE LIMITED
    - 2020-11-17 SC258780
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Person with significant control
    2016-08-26 ~ 2019-12-31
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 27
    YCBPS PROPERTY NOMINEE COMPANY LIMITED
    - now 02862777
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-08-26 ~ 2019-12-31
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 28
    YORKSHIRE AND CLYDESDALE BANK FOUNDATION
    SC342461
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - now SC150005
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (86 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 31
    YORKSHIRE BANK LIMITED
    - now 00117413
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.