CLYDESDALE BANK PLC

Parent entities and officers

Active 15

1
Parry, Kevin Allen Huw
Born in January 1962
Individual (5 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
2
Bennett, David Jonathan
Born in March 1962
Individual (4 offsprings)
Officer
2015-10-22 ~ now
OF - Director → CIF 0
3
Orton, Sally-ann
Born in March 1970
Individual (2 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
4
Mathieson, Muir
Born in August 1974
Individual (15 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
5
Crosbie, Deborah Anne
Born in March 1970
Individual (3 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
6
Graham, Tracey
Born in July 1965
Individual (6 offsprings)
Officer
2025-01-23 ~ now
OF - Director → CIF 0
7
Rivett, Philip George
Born in June 1955
Individual (4 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
8
Rhodes, Christopher Stuart
Born in March 1963
Individual (17 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
9
Aithal, Anand
Born in February 1968
Individual (6 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
10
Wright, Jason Leslie
Individual (2 offsprings)
Officer
2025-07-31 ~ now
OF - Secretary → CIF 0
11
Keir, Alan Mcalpine
Born in October 1958
Individual (2 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
12
Riley, Gillian
Born in December 1967
Individual (2 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
13
Rajah, Tamara Nayagi Heera
Born in August 1982
Individual (6 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
14
Klein, Deborah
Born in August 1968
Individual (29 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
15
VIRGIN MONEY UK PLC
- now
CYBG PLC - 2019-10-30
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom
Active Corporate (15 parents, 5 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

Ceased 96

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

Company in focus

Previous name

CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16

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 (143 years 7 months). The company status 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
CLYDESDALE BANK PLC
S
Registered number SC001111
30, St Vincent Place, Glasgow, G1 2HL
CIF 4
CLYDESDALE BANK PLC
S
Registered number Sc001111
177, Bothwell Street, Glasgow, Scotland
Public Limited Company in Companies House, Scotland
CIF 5
CLYDESDALE BANK PLC
S
Registered number Sc001111
177, Bothwell Street, Glasgow, Scotland, G2 7ER
Public Limited Company in Companies House Uk, Scotland
CIF 6
Public Limited Company in Companies House, Scotland
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
Public Limited Company in Uk Companies Registry, Scotland
CIF 16
Public Limited Company in United Kingdom (Scotland), Scotland
CIF 17
CLYDESDALE BANK PLC
S
Registered number Sc001111
30, St. Vincent Place, Glasgow, Scotland, G1 2HL
Public Limited Company in Companies House, Scotland
CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
CLYDESDALE BANK PLC
S
Registered number Sc001111
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL
Public Limited Company in Companies House, Scotland
CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
CLYDESDALE BANK PLC
S
Registered number Sc001111
30 St Vincent Place, St. Vincent Place, Glasgow, Scotland, G1 2HL
Public Limited Company in Companies House, Scotland
CIF 32 CIF 33
CLYDESDALE BANK PLC
S
Registered number Sc001111
30, St. Vincent Street, Glasgow, United Kingdom, G1 2HL
Public Limited Company Incorporated With Limited Liability in Companies House, United Kingdom
CIF 34

(more)

Offspring entities and appointments

Active 24

1
ARUNA MORTGAGES LIMITED
- now
BEECHSQUARE LIMITED - 2010-04-27
3rd Floor, Suite 2, 11-12 St. James's Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Has significant influence or control → OE
2
C.B. NOMINEES LIMITED
177 Bothwell Street, Glasgow, Scotland
Active Corporate (4 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
3
CGF NO. 9 LIMITED
- now
PASSMAIN LIMITED - 1988-06-01
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (4 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
4
CLYDESDALE BANK ASSET FINANCE LIMITED
- now
MODERNMOTION LIMITED - 1989-02-01
CLYDE GENERAL FINANCE LIMITED - 1998-02-23
177 Bothwell Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
CLYDESDALE COVERED BONDS LLP
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ dissolved
CIF 1 - LLP Designated Member → ME
6
CLYDESDALE COVERED BONDS NO.2 LLP
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
7
CYB INTERMEDIARIES LIMITED
- now
INTERCEDE 1626 LIMITED - 2000-10-25
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-10-04 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
CYB SSP TRUSTEE LIMITED
- now
NAZRUL LIMITED - 1995-03-31
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-08-26 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
EAGLE PLACE COVERED BONDS LLP
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (2 parents)
Person with significant control
2019-10-21 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
CIF 6 - Right to surplus assets - 75% or more → OE
Officer
2019-10-21 ~ now
CIF 3 - LLP Designated Member → ME
10
LANARK FUNDING LIMITED
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 33 - Has significant influence or control → OE
11
LANARK HOLDINGS LIMITED
Suite 2, 7th Floor 50 Broadway, London, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,502 GBP2022-09-30
Person with significant control
2016-04-06 ~ now
CIF 32 - Has significant influence or control → OE
12
LANARK MASTER ISSUER PLC
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Has significant influence or control → OE
13
LANARK OPTIONS LIMITED
Winchester House Mailstop 429, 1 Great Winchester Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Has significant influence or control → OE
14
LANARK TRUSTEES LIMITED
- now
TANSYCOVE LIMITED - 2016-07-08
Suite 2, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2016-07-07 ~ now
CIF 18 - Has significant influence or control → OE
15
NORTHERN ROCK LIMITED
- now
VM EDINBURGH LIMITED - 2012-06-29
VIRGIN MONEY LIMITED - 2012-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Person with significant control
2019-10-21 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
16
RED GREY SQUARE FUNDING LLP
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
17
SALARY FINANCE LOANS LIMITED
- now
WEB LOANS LIMITED - 2018-08-17
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
5,266 GBP2016-05-31
Person with significant control
2019-02-12 ~ now
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST VINCENT (EQUITIES) LIMITED
- now
ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
177 Bothwell Street, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
19
THE VIRGIN MONEY FOUNDATION
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 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
20
VIRGIN MONEY HOLDINGS (UK) LIMITED
- now
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
SPEED 6038 LIMITED - 1995-09-26
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN DIRECT LIMITED - 2002-02-04
VIRGIN MONEY GROUP LIMITED - 2005-07-21
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2018-10-17 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
21
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now
SPEED 4720 LIMITED - 1995-01-05
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2020-12-10 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
22
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
YORKSHIRE BANK HOME LOANS LIMITED
- now
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 (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
24
YORKSHIRE BANK LIMITED
- now
YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-08-26 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE

Ceased 7

1
11 TUDOR HILL RESIDENTIAL MANAGEMENT COMPANY LIMITED
Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-16
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
2
CRAIG YR HAUL MANAGEMENT COMPANY LIMITED
11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (4 parents)
Equity (Company account)
24 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2018-02-15
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
3
LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED
Watson Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
14 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-06-25
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
4
ST JOHNS PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
19 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-09-17
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
5
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
- now
YCB DC TRUSTEE LIMITED - 2020-11-17
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
177 Bothwell Street, Glasgow, Scotland
Active Corporate (10 parents)
Person with significant control
2016-08-26 ~ 2019-12-31
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
6
YCBPS PROPERTY NOMINEE COMPANY LIMITED
- now
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-08-26 ~ 2019-12-31
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
7
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
- now
CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
177 Bothwell Street, Glasgow, Scotland
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-12-31
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE