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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 113
  • 1
    Savage, Grahame Peter
    Banker born in March 1947
    Individual (28 offsprings)
    Officer
    1998-11-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Clyne, Cameron Anthony
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Galazka, George Henry
    Bank Official born in December 1949
    Individual (16 offsprings)
    Officer
    1995-07-12 ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Duffy, David Joseph
    Bank Executive born in October 1961
    Individual (12 offsprings)
    Officer
    2015-06-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Mcmillan, Lorna Forsyth
    Individual (58 offsprings)
    Officer
    2011-07-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Gregory, Richard John
    Managing Director born in August 1954
    Individual (33 offsprings)
    Officer
    2000-03-17 ~ 2017-01-10
    OF - Director → CIF 0
  • 7
    Macdonald, Ian Graham
    Banker born in March 1954
    Individual (21 offsprings)
    Officer
    1999-03-29 ~ 1999-07-14
    OF - Director → CIF 0
  • 8
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (22 offsprings)
    Officer
    1997-12-18 ~ 1998-11-01
    OF - Director → CIF 0
    2003-03-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 9
    Hardie, Douglas Fleming, Sir
    Director born in May 1923
    Individual (10 offsprings)
    Officer
    (before 1990-12-01) ~ 1992-12-16
    OF - Director → CIF 0
  • 10
    Grant, Ian David, Sir
    Farmer born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1990-12-01) ~ 1997-11-01
    OF - Director → CIF 0
  • 11
    Prowse, Robert Malcolm Charles
    Bank Official born in December 1944
    Individual (3 offsprings)
    Officer
    1990-10-01 ~ 1992-12-10
    OF - Director → CIF 0
  • 12
    Windeler, John Robert
    Banker born in March 1943
    Individual (16 offsprings)
    Officer
    1993-04-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 13
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director born in March 1948
    Individual (44 offsprings)
    Officer
    1994-04-19 ~ 2004-06-08
    OF - Director → CIF 0
  • 14
    Shapland, Alexander John
    Company Director born in May 1960
    Individual (13 offsprings)
    Officer
    2012-05-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 15
    Rivett, Philip George
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Dawson, John Kelvin
    Bank Official born in October 1943
    Individual (15 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 17
    Weller, Sara Vivienne
    Non-Executive Director born in August 1961
    Individual (18 offsprings)
    Officer
    2022-10-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    Crosbie, Debbie Anne
    Bank Executive born in March 1970
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2018-11-19
    OF - Director → CIF 0
  • 19
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual (8 offsprings)
    Officer
    1991-06-01 ~ 1992-12-16
    OF - Director → CIF 0
  • 20
    Argus, Donald Robert
    Bank Official born in August 1938
    Individual (8 offsprings)
    Officer
    1990-10-01 ~ 1999-03-10
    OF - Director → CIF 0
  • 21
    Kelly, Barbara Mary, Dame
    Partner- Farming born in March 1940
    Individual (16 offsprings)
    Officer
    1994-04-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 22
    Van Hoeken, Petra Constance
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Seymour, Barry
    Bank Official born in March 1939
    Individual (5 offsprings)
    Officer
    1994-02-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 24
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (16 offsprings)
    Officer
    1995-08-31 ~ 1997-12-18
    OF - Director → CIF 0
    Barnes, Glenn Lawrence Lord
    Bank Official born in January 1947
    Individual (16 offsprings)
    1997-12-18 ~ 1999-03-10
    OF - Director → CIF 0
  • 25
    Wood, Peter Anthony
    Executive born in March 1943
    Individual (12 offsprings)
    Officer
    2005-10-28 ~ 2011-10-21
    OF - Director → CIF 0
  • 26
    Willcock, Gregory John
    Banker born in December 1955
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 1999-03-10
    OF - Director → CIF 0
  • 27
    Keir, Alan Mcalpine
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Pope, Darren Scott
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    2018-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 29
    Novokreshchenova, Elena, Ms.
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Arbuthnott, John
    Landowner born in October 1924
    Individual (13 offsprings)
    Officer
    (before 1990-12-01) ~ 1992-12-16
    OF - Director → CIF 0
  • 31
    Birrell, David
    Writer To The Signet born in December 1924
    Individual (27 offsprings)
    Officer
    (before 1990-12-01) ~ 1993-12-07
    OF - Director → CIF 0
  • 32
    Peirson, James
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 33
    Charles-jones, Lucinda Claire
    Non-Executive Director born in July 1966
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 34
    Robson-capps, Teresa, Dr
    Company Director born in March 1955
    Individual (15 offsprings)
    Officer
    2014-10-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    Willis, Graeme Douglas
    Bank Official born in August 1951
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ 1998-09-18
    OF - Director → CIF 0
  • 36
    Coats, William David, Sir
    Director born in July 1924
    Individual (6 offsprings)
    Officer
    (before 1990-12-01) ~ 1993-12-07
    OF - Director → CIF 0
  • 37
    Allvey, David Philip
    Company Director born in March 1945
    Individual (50 offsprings)
    Officer
    2012-05-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Nickson, David Wigley, The Lord
    Bank Official born in December 1929
    Individual (30 offsprings)
    Officer
    (before 1990-12-01) ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Graham, Tracey
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 40
    Kenny, David
    Chief Operating Officer born in December 1951
    Individual (7 offsprings)
    Officer
    1999-03-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 41
    Slater, Gavin Robin
    Executive Director born in August 1965
    Individual (15 offsprings)
    Officer
    2005-03-14 ~ 2009-03-12
    OF - Director → CIF 0
  • 42
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (87 offsprings)
    Officer
    2012-09-25 ~ 2020-05-05
    OF - Director → CIF 0
  • 43
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2015-03-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 44
    Klein, Deborah
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 45
    Alexander, Walter Ronald
    Co Director born in May 1931
    Individual (13 offsprings)
    Officer
    (before 1990-12-01) ~ 1996-04-03
    OF - Director → CIF 0
  • 46
    Grimshaw, Stuart Ian
    Banker born in July 1961
    Individual (8 offsprings)
    Officer
    2000-08-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 47
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 48
    Bennett, David Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2015-10-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 49
    Adamson, Clive
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 50
    Gopalan, Geeta
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2018-10-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 51
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 52
    Aithal, Anand
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 53
    Sykes, Hugh Ridley, Sir
    Chairman born in October 1932
    Individual (42 offsprings)
    Officer
    1999-06-03 ~ 2004-09-12
    OF - Director → CIF 0
  • 54
    Padmore, Elizabeth Jane
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    2009-05-27 ~ 2010-01-29
    OF - Director → CIF 0
    Padmore, Elizabeth Jane
    Business Consultant born in March 1955
    Individual (13 offsprings)
    2009-11-03 ~ 2010-01-29
    OF - Director → CIF 0
    Padmore, Elizabeth Jane
    Director born in March 1955
    Individual (13 offsprings)
    2009-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 55
    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
  • 56
    Daniels, Karl
    Company Executive born in December 1935
    Individual (19 offsprings)
    Officer
    2004-07-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 57
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    1994-07-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 58
    Diplock, Allan William
    Banker born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1990-12-01) ~ 1992-01-24
    OF - Director → CIF 0
  • 59
    Nicolson, Roy Macdonald
    Retired Actuary born in July 1944
    Individual (44 offsprings)
    Officer
    2004-07-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 60
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (47 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 61
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 62
    Davis, Francis Joseph
    Bank Official born in December 1940
    Individual (1 offspring)
    Officer
    1990-10-01 ~ 1991-05-29
    OF - Director → CIF 0
  • 63
    Devonport, David Grant
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    1998-06-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 64
    Zaborszky, Gergely Mark
    Chief Financial Officer born in January 1976
    Individual (21 offsprings)
    Officer
    2025-03-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 65
    Orton, Sally-ann
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 66
    Riley, Gillian
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 67
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 68
    Hawkes, Alan John
    Banker born in July 1947
    Individual (8 offsprings)
    Officer
    1992-11-19 ~ 1993-04-23
    OF - Director → CIF 0
    1993-06-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 69
    Coby, Paul Jonathan
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 70
    Cole-hamilton, Arthur Richard
    Born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1990-12-01) ~ 1992-12-16
    OF - Director → CIF 0
  • 71
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 72
    Targett, Stephen Craig
    Executive General Manger born in May 1955
    Individual (16 offsprings)
    Officer
    2002-04-08 ~ 2003-02-10
    OF - Director → CIF 0
  • 73
    Thorburn, David John
    Chief Executive Officer born in January 1958
    Individual (13 offsprings)
    Officer
    2002-07-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 74
    Cicutto, Francis John
    Bank Chief Executive born in December 1950
    Individual (15 offsprings)
    Officer
    1994-03-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 75
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 76
    Fell, David, Sir
    Director born in January 1943
    Individual (12 offsprings)
    Officer
    2004-07-22 ~ 2012-07-23
    OF - Director → CIF 0
  • 77
    Bray, Maxwell James
    Banker born in March 1940
    Individual (8 offsprings)
    Officer
    1992-01-24 ~ 1993-03-09
    OF - Director → CIF 0
  • 78
    Hooper, John Elliott
    Executive Director born in May 1961
    Individual (22 offsprings)
    Officer
    2009-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 79
    Stewart, John Morrison
    Banker born in May 1949
    Individual (19 offsprings)
    Officer
    2003-08-20 ~ 2004-07-06
    OF - Director → CIF 0
  • 80
    Dawson, Jonathan Donald Sherlock
    Non-Executive Director born in March 1952
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 81
    Stewart, Alan James
    Individual (123 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 82
    Parry, Kevin Allen Huw
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 83
    Stirling, Amy Elizabeth
    Director born in August 1969
    Individual (58 offsprings)
    Officer
    2018-10-15 ~ 2022-05-05
    OF - Director → CIF 0
  • 84
    Abrahams, Clifford James
    Group Chief Financial Officer born in March 1967
    Individual (51 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 85
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2016-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 86
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    1998-06-15 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 87
    Joiner, Mark Andrew
    Bank Executive born in July 1958
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 88
    Greer, Geoffrey Thomas
    Banker born in October 1957
    Individual (12 offsprings)
    Officer
    2002-10-14 ~ 2004-06-08
    OF - Director → CIF 0
  • 89
    Rajah, Tamara Nayagi Heera
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 90
    Grace, Adrian Thomas
    Company Director born in May 1963
    Individual (85 offsprings)
    Officer
    2014-12-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 91
    Breeze, Clifford William
    Banker born in May 1938
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 92
    Ridpath, Barbara Ann
    Chief Executive born in March 1956
    Individual (8 offsprings)
    Officer
    2012-05-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 93
    Ledingham, Alexander
    Solicitor born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1990-12-01) ~ 1996-12-19
    OF - Director → CIF 0
  • 94
    Bainbridge, Guy Lawrence Tarn
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 95
    Greene, Eugene
    Chartered Accountant born in March 1940
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 96
    Williamson, George Malcolm, Sir
    Company Director born in March 1939
    Individual (41 offsprings)
    Officer
    2004-06-08 ~ 2012-07-23
    OF - Director → CIF 0
  • 97
    Macintosh, Keith William
    Individual (20 offsprings)
    Officer
    (before 1990-12-01) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 98
    Macleod, Fiona Anne
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2016-09-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 99
    Webber, Michael Frank
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 100
    Mcpherson, David John
    Banker born in October 1946
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 101
    Darbyshire, Jennifer
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 102
    Sawers, Richard James
    Bank Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2016-02-02
    OF - Director → CIF 0
  • 103
    Goodwin, Frederick Anderson
    Chief Executive born in August 1958
    Individual (36 offsprings)
    Officer
    1996-03-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 104
    Fegan, Paul Anthony
    Manager born in July 1961
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2002-06-21
    OF - Director → CIF 0
  • 105
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 106
    Wright, John Robertson
    Banker born in October 1941
    Individual (57 offsprings)
    Officer
    1998-09-07 ~ 2001-09-10
    OF - Director → CIF 0
  • 107
    Clitheroe, Ralph, The Lord
    Director born in December 1929
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 1999-11-03
    OF - Director → CIF 0
  • 108
    Browne, David Alan
    Director born in January 1958
    Individual (47 offsprings)
    Officer
    2012-05-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 109
    Biggart, Thomas Norman
    Solicitor born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1990-12-01) ~ 1997-11-01
    OF - Director → CIF 0
  • 110
    Macfarlane Of Bearsden, Lord
    Born in March 1926
    Individual (34 offsprings)
    Officer
    (before 1990-12-01) ~ 1996-03-05
    OF - Director → CIF 0
  • 111
    Sanderson, Charles Russell, Lord
    Director born in May 1933
    Individual (21 offsprings)
    Officer
    1994-04-18 ~ 2004-06-08
    OF - Director → CIF 0
  • 112
    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 (47 parents, 6 offsprings)
    Person with significant control
    2016-09-30 ~ now
    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
  • 113
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 1 month). 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 CIF 2
  • CLYDESDALE BANK PLC
    S
    Registered number SC00111
    30, St. Vincent Street, Glasgow, United Kingdom, G1 2HL
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 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 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 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 22 - Has significant influence or control → OE
  • 3
    BEECHSTONE LLP
    - now SO301910
    CLYDESDALE COVERED BONDS LLP
    - 2008-07-07 SO301910 OC338896... (more)
    30 St. Vincent Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    C.B. NOMINEES LIMITED
    SC025532
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    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 (56 parents)
    Person with significant control
    2023-06-29 ~ 2026-04-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    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 (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    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
  • 7
    CLYDESDALE COVERED BONDS LLP
    OC338896 SO301910... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19 during the appointment or period of control
    Dissolved on 2016-09-29 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    CLYDESDALE COVERED BONDS NO.2 LLP
    OC355161 SO301910... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26 during the appointment or period of control
    Dissolved on 2023-09-02 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
    Officer
    2010-05-21 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    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 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    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 (51 parents)
    Person with significant control
    2016-10-04 ~ 2026-04-02
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    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 (35 parents)
    Person with significant control
    2016-08-26 ~ 2026-04-02
    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
  • 12
    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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2019-10-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 13
    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 34 - Has significant influence or control → OE
  • 14
    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 33 - Has significant influence or control → OE
  • 15
    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 20 - Has significant influence or control → OE
  • 16
    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 21 - Has significant influence or control → OE
  • 17
    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 19 - Has significant influence or control → OE
  • 18
    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 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    NORTHERN ROCK LIMITED
    - now 08120214 06952311... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    Dissolved on 2024-11-22 during the appointment or period of control
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    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
  • 20
    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 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
  • 21
    RED GREY SQUARE FUNDING LLP
    OC418318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-20 during the appointment or period of control
    Dissolved on 2025-02-13 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 35 - Right to appoint or remove members → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
    Officer
    2017-07-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 22
    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 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    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 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 24
    ST VINCENT (EQUITIES) LIMITED
    - now SC383251
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    THE VIRGIN MONEY FOUNDATION
    09457101
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2021-05-20 ~ 2026-04-02
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    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 (77 parents, 6 offsprings)
    Person with significant control
    2018-10-17 ~ 2026-04-02
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 27
    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 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 28
    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 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 29
    YORKSHIRE AND CLYDESDALE BANK FOUNDATION
    SC342461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-15 during the appointment or period of control
    Dissolved on 2021-03-31 during the appointment or period of control
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - now SC150005
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (87 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 31
    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 (54 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 32
    YORKSHIRE BANK LIMITED
    - now 00117413
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-08-26 ~ 2026-04-02
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.