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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Van Hoeken, Petra Constance
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Novokreshchenova, Elena, Ms.
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcmillan, Lorna Forsyth
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Charles-jones, Lucinda Claire
    Non-Executive Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Peirson, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Bennett, David Jonathan
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Graham, Tracey
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Zaborszky, Gergely Mark
    Chief Financial Officer born in January 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    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
Ceased 89
  • 1
    Hawkes, Alan John
    Banker born in June 1947
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1993-04-23
    OF - Director → CIF 0
    icon of calendar 1993-06-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 2
    Fegan, Paul Anthony
    Manager born in June 1961
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2002-06-21
    OF - Director → CIF 0
  • 3
    Peacock, Lynne Margaret
    Banker born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Fell, David, Sir
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2012-07-23
    OF - Director → CIF 0
  • 5
    Kelly, Barbara Mary, Dame
    Partner- Farming born in February 1940
    Individual
    Officer
    icon of calendar 1994-04-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 6
    Arbuthnott, John
    Landowner born in October 1924
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 7
    Browne, David Alan
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Willis, Graeme Douglas
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-09-18
    OF - Director → CIF 0
  • 9
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 10
    Devonport, David Grant
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ 1999-11-05
    OF - Director → CIF 0
  • 11
    Ridpath, Barbara Ann
    Chief Executive born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    Macintosh, Keith William
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 13
    Shapland, Alexander John
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2016-05-20
    OF - Director → CIF 0
  • 14
    Padmore, Elizabeth Jane
    Business Consultant born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-01-29
    OF - Director → CIF 0
    Padmore, Elizabeth Jane
    Director born in February 1955
    Individual (3 offsprings)
    icon of calendar 2009-05-27 ~ 2010-01-29
    OF - Director → CIF 0
    icon of calendar 2009-11-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Stewart, John Morrison
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2004-07-06
    OF - Director → CIF 0
  • 16
    Nickson, David Wigley, The Lord
    Bank Official born in November 1929
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Galazka, George Henry
    Bank Official born in December 1949
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1997-12-18
    OF - Director → CIF 0
  • 18
    Greene, Eugene
    Chartered Accountant born in February 1940
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Sykes, Hugh Ridley, Sir
    Chairman born in September 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2004-09-12
    OF - Director → CIF 0
  • 20
    Hardie, Douglas Fleming, Sir
    Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 21
    Birrell, David
    Writer To The Signet born in November 1924
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 22
    Adamson, Clive
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 23
    Clyne, Cameron Anthony
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2010-01-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 24
    Cicutto, Francis John
    Bank Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Windeler, John Robert
    Banker born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 26
    Crosbie, Debbie Anne
    Bank Executive born in March 1970
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2018-11-19
    OF - Director → CIF 0
  • 27
    Joiner, Mark Andrew
    Bank Executive born in July 1958
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Hooper, John Elliott
    Executive Director born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Ledingham, Alexander
    Solicitor born in May 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-19
    OF - Director → CIF 0
  • 30
    Diplock, Allan William
    Banker born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 31
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-12-18
    OF - Director → CIF 0
    Barnes, Glenn Lawrence Lord
    Bank Official born in January 1947
    Individual
    icon of calendar 1997-12-18 ~ 1999-03-10
    OF - Director → CIF 0
  • 32
    Macleod, Fiona Anne
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 33
    Slater, Gavin Robin
    Executive Director born in August 1965
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2009-03-12
    OF - Director → CIF 0
  • 34
    Willcock, Gregory John
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1999-03-10
    OF - Director → CIF 0
  • 35
    Wright, John Robertson
    Banker born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2001-09-10
    OF - Director → CIF 0
  • 36
    Argus, Donald Robert
    Bank Official born in August 1938
    Individual
    Officer
    icon of calendar 1990-10-01 ~ 1999-03-10
    OF - Director → CIF 0
  • 37
    Goodwin, Frederick Anderson
    Chief Executive born in August 1958
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Greer, Geoffrey Thomas
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2004-06-08
    OF - Director → CIF 0
  • 39
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 40
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ 2004-06-08
    OF - Director → CIF 0
  • 41
    Shaw, Myshele
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 42
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2020-05-05
    OF - Director → CIF 0
  • 43
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 44
    Daniels, Karl
    Company Executive born in December 1935
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 45
    Stirling, Amy Elizabeth
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2022-05-05
    OF - Director → CIF 0
  • 46
    Sanderson, Charles Russell, Lord
    Director born in April 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-18 ~ 2004-06-08
    OF - Director → CIF 0
  • 47
    Dawson, John Kelvin
    Bank Official born in September 1943
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 48
    Kenny, David
    Chief Operating Officer born in November 1951
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 49
    Sawers, Richard James
    Bank Executive born in August 1954
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2016-02-02
    OF - Director → CIF 0
  • 50
    Davis, Francis Joseph
    Bank Official born in December 1940
    Individual
    Officer
    icon of calendar 1990-10-01 ~ 1991-05-29
    OF - Director → CIF 0
  • 51
    Targett, Stephen Craig
    Executive General Manger born in April 1955
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2003-02-10
    OF - Director → CIF 0
  • 52
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-07-14
    OF - Director → CIF 0
  • 53
    Cole-hamilton, Arthur Richard
    Born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 54
    Webber, Michael Frank
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 55
    Dawson, Jonathan Donald Sherlock
    Non-Executive Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 56
    Pope, Darren Scott
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 57
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-11-01
    OF - Director → CIF 0
    icon of calendar 2003-03-27 ~ 2004-11-26
    OF - Director → CIF 0
  • 58
    Prowse, Robert Malcolm Charles
    Bank Official born in November 1944
    Individual
    Officer
    icon of calendar 1990-10-01 ~ 1992-12-10
    OF - Director → CIF 0
  • 59
    Weller, Sara Vivienne
    Non-Executive Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 60
    Matrenza, Roland Frank
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1992-12-16
    OF - Director → CIF 0
  • 61
    Thorburn, David John
    Chief Executive Officer born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 62
    Mcpherson, David John
    Banker born in September 1946
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 63
    Biggart, Thomas Norman
    Solicitor born in January 1930
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 64
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2012-07-23
    OF - Director → CIF 0
  • 65
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 66
    Mcnee, David Blackstock, Sir
    Retired Commissioner Of Police born in March 1925
    Individual (1 offspring)
    Officer
    icon of calendar 1982-10-23 ~ 1993-12-07
    OF - Director → CIF 0
  • 67
    Clitheroe, Ralph, The Lord
    Director born in November 1929
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 1999-11-03
    OF - Director → CIF 0
  • 68
    Macfarlane Of Bearsden, Lord
    Born in March 1926
    Individual
    Officer
    icon of calendar ~ 1996-03-05
    OF - Director → CIF 0
  • 69
    Gopalan, Geeta
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 70
    Seymour, Barry
    Bank Official born in February 1939
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1995-07-07
    OF - Director → CIF 0
  • 71
    Bray, Maxwell James
    Banker born in February 1940
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1993-03-09
    OF - Director → CIF 0
  • 72
    Alexander, Walter Ronald
    Co Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-03
    OF - Director → CIF 0
  • 73
    Coby, Paul Jonathan
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 74
    Shirran, Jane Lindsay
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 75
    Breeze, Clifford William
    Banker born in April 1938
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 76
    Coats, William David, Sir
    Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 77
    Grimshaw, Stuart Ian
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2002-01-08
    OF - Director → CIF 0
  • 78
    Nicolson, Roy Macdonald
    Retired Actuary born in June 1944
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 79
    Robson-capps, Teresa, Dr
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 80
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 81
    Grant, Ian David, Sir
    Farmer born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 82
    Wood, Peter Anthony
    Executive born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-10-21
    OF - Director → CIF 0
  • 83
    Gregory, Richard John
    Managing Director born in August 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2017-01-10
    OF - Director → CIF 0
  • 84
    Savage, Grahame Peter
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 85
    Darbyshire, Jennifer
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 86
    Grace, Adrian Thomas
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 87
    Allvey, David Philip
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2012-05-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 88
    Stewart, Alan James
    Individual (45 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 89
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    icon of address20, Merrion Way, Leeds, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    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

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
    icon of address177 Bothwell Street, Glasgow G2 7ER
    Public Limited Company incorporated on 1882-04-03 (143 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • CLYDESDALE BANK PLC
    S
    Registered number missing
    icon of address30, St. Vincent Street, Glasgow, G1 2HL
    CIF 1
  • CLYDESDALE BANK PLC
    S
    Registered number SC00111
    icon of address30, St. Vincent Street, Glasgow, United Kingdom, G1 2HL
    CIF 2
  • CLYDESDALE BANK PLC
    S
    Registered number SC001111
    icon of address177, Bothwell Street, Glasgow, Scotland, G2 7ER
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    BEECHSQUARE LIMITED - 2010-04-27
    icon of address3rd Floor, Suite 2, 11-12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 2
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-10-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    icon of addressSuite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
  • 11
    icon of addressSuite 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
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 12
    icon of addressSuite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
  • 13
    icon of addressWinchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 14
    TANSYCOVE LIMITED - 2016-07-08
    icon of addressSuite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 18 - Has significant influence or control → OE
  • 15
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    CIF 34 - Right to surplus assets - 75% or more → OE
    CIF 34 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 17
    WEB LOANS LIMITED - 2018-08-17
    icon of addressScale 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
    icon of calendar 2019-02-12 ~ now
    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
  • 18
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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) PLC - 2022-08-09
    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
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    icon of addressC/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 24
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of addressSuite D, Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-16
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 2
    icon of address11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-15
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    icon of addressWatson Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    icon of addressWhitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-17
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    YCB DC TRUSTEE LIMITED - 2020-11-17
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2019-12-31
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 7
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.