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

CLYDESDALE BANK PLC

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 10 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
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    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
    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
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    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
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2019-10-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    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
    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
    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
    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
    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
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    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
    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 - 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
  • 18
    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
  • 19
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-10-17 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    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
  • 21
    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 voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    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 voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    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 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-02-15
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    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 - 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
  • 4
    WEB LOANS LIMITED - 2018-08-17
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,266 GBP2016-05-31
    Person with significant control
    2019-02-12 ~ 2025-12-17
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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 shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    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 shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ 2025-11-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    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 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    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 shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.