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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 102
  • 1
    Mccracken, John Alexander
    Director born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-09-27
    OF - Director → CIF 0
  • 2
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual (13 offsprings)
    Officer
    1995-03-23 ~ 1999-03-09
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 3
    Mcmillan, Elizabeth Anne
    Director born in February 1948
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1992-06-10
    OF - Director → CIF 0
  • 4
    Walker, Alan Alfred Edward
    Banker born in August 1939
    Individual (9 offsprings)
    Officer
    1991-11-08 ~ 1995-03-23
    OF - Director → CIF 0
  • 5
    Imrie, Steven William
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 6
    Rawlings, Julie
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 7
    Capellos, Stella
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 8
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 9
    Hendry, Laurence John
    Banker born in February 1954
    Individual (13 offsprings)
    Officer
    1993-11-22 ~ 1995-11-23
    OF - Director → CIF 0
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1995-11-23
    OF - Secretary → CIF 0
    1991-11-08 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 10
    Riddy, Caroline Anne
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 11
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (33 offsprings)
    Officer
    2002-11-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 13
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-03-09
    OF - Director → CIF 0
  • 14
    Duncan, Mark
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 15
    Newnham, Edward Gordon
    A
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 16
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 17
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 18
    Robertson, James Mcnicol
    Individual (10 offsprings)
    Officer
    1991-11-08 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 19
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (57 offsprings)
    Officer
    2004-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Witherow, Lynn Jane
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 21
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 22
    Grieve, William Graham
    Banker born in June 1954
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 23
    Henderson, Andrew
    Banker born in October 1949
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 24
    Pryde, William
    Banker born in November 1943
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1993-08-26
    OF - Director → CIF 0
  • 25
    Kerr, Graeme James
    Banker born in June 1959
    Individual (13 offsprings)
    Officer
    1992-10-06 ~ 1999-03-09
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 26
    Davies, James William Russell
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 27
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual (29 offsprings)
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 28
    Watson, James
    Banker born in July 1955
    Individual (12 offsprings)
    Officer
    1991-11-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 29
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 30
    Wilson, Maureen Jane
    Individual (10 offsprings)
    Officer
    1991-11-08 ~ 1992-01-03
    OF - Secretary → CIF 0
    1992-07-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 31
    Mccann, John Gerard
    Banker born in June 1963
    Individual (23 offsprings)
    Officer
    1999-07-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 32
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 33
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 34
    Buchan, Ozgul Mehmet
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 35
    O'hare, Kevin Patrick
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 36
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 37
    Greenshields, William
    180450 born in April 1950
    Individual (10 offsprings)
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Director → CIF 0
  • 38
    Donald, Carole Ann
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 39
    Cameron, Helen Joan
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 40
    Henry, David Alexander
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 41
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2025-03-18 ~ 2026-03-20
    OF - Director → CIF 0
  • 43
    Adam, Robert Russell
    Banker born in March 1938
    Individual (9 offsprings)
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Director → CIF 0
  • 44
    More, James Crawford
    Director born in December 1932
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1990-12-12
    OF - Director → CIF 0
  • 45
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 46
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 47
    Horner, Christopher Julian
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 48
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1999-03-09
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual (13 offsprings)
    Officer
    1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 49
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 50
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 51
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual (9 offsprings)
    Officer
    1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 52
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 53
    Snedden, Alan Cameron
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 54
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 55
    Goldsmith, Kim
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 56
    Lloyd, Mark Hugh
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 57
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 58
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-03-15
    OF - Director → CIF 0
  • 59
    Walker, James Robert Stanley
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 60
    Galley, Marian
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 61
    Forbes, Arlene
    Banker born in December 1964
    Individual (14 offsprings)
    Officer
    1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (14 offsprings)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 62
    Wright, Andrew James
    Banker born in July 1965
    Individual (10 offsprings)
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 63
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 64
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1992-10-06
    OF - Director → CIF 0
  • 65
    Skinner, John Edward
    Director born in November 1936
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1991-11-08
    OF - Director → CIF 0
  • 66
    Quinn, Sean Carl
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 67
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 68
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual (10 offsprings)
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 69
    Concannon, Susan Anne
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2002-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 70
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 71
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (29 offsprings)
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 72
    Mclean, Robin Kean
    Banker born in November 1955
    Individual (13 offsprings)
    Officer
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    1997-09-12 ~ 1998-11-26
    OF - Director → CIF 0
    Mclean, Robin Kean
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 73
    Docherty, John
    Bank Officer born in April 1962
    Individual (10 offsprings)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 74
    Glendinning, Sharron Louise
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 75
    Gay, Gary Mclean
    Banker born in September 1952
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Bank Offical
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Secretary → CIF 0
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 76
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 77
    Mcdougall, Alexander
    Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1990-12-12
    OF - Director → CIF 0
  • 78
    Cowan, Haley
    Individual (12 offsprings)
    Officer
    1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 79
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 80
    Robertson, Lesley Ann Frances
    Individual (9 offsprings)
    Officer
    1993-11-09 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 81
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 82
    Stace, Janet Ellen
    Banker born in February 1949
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 83
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 84
    Harris, Ian Robert
    Banker born in February 1968
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-03-09
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 85
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 86
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-02-12
    OF - Secretary → CIF 0
  • 87
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual (14 offsprings)
    Officer
    1994-10-07 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 88
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    2002-11-08 ~ 2007-12-30
    OF - Director → CIF 0
  • 89
    Fawcett, John Andrew
    Banker born in September 1949
    Individual (10 offsprings)
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Director → CIF 0
  • 90
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-05
    OF - Director → CIF 0
  • 91
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual (14 offsprings)
    Officer
    1998-03-17 ~ 1999-03-09
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual (14 offsprings)
    Officer
    1991-11-08 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 92
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 93
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 94
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 95
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 96
    Gamble, Helen Burgess Mcintyre
    Individual (1 offspring)
    Officer
    1991-04-15 ~ 1991-09-27
    OF - Secretary → CIF 0
  • 97
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 98
    Bryce, Colin William
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-12-12
    OF - Director → CIF 0
  • 99
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 100
    Pulfer, David Brian
    Banker born in July 1947
    Individual (13 offsprings)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 101
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2016-09-20 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 102
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (74 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

Period: 1920-08-05 ~ now
Company number: SC011371 SC102208... (more)
Registered name
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED - now SC102208... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    Info
    Registered number SC011371
    Bank Of Scotland, The Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1920-08-05 (105 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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