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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
    Quinn, Sean Carl
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (37 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual (31 offsprings)
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 6
    Riddy, Caroline Anne
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 7
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Buchan, Ozgul Mehmet
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 9
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Goldsmith, Kim
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 11
    Concannon, Susan Anne
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    2002-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual (9 offsprings)
    Officer
    1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 14
    Henderson, Andrew
    Banker born in October 1949
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 15
    More, James Crawford
    Director born in December 1932
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1990-12-12
    OF - Director → CIF 0
  • 16
    Cameron, Helen Joan
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 17
    Mccracken, John Alexander
    Director born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-09-27
    OF - Director → CIF 0
  • 18
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (31 offsprings)
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 19
    Bryce, Colin William
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-12-12
    OF - Director → CIF 0
  • 20
    Mcdougall, Alexander
    Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1990-12-12
    OF - Director → CIF 0
  • 21
    Robertson, James Mcnicol
    Individual (10 offsprings)
    Officer
    1991-11-08 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 22
    Fawcett, John Andrew
    Banker born in September 1949
    Individual (10 offsprings)
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Director → CIF 0
  • 23
    Witherow, Lynn Jane
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 24
    O'hare, Kevin Patrick
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 25
    Sobo, Femi
    Individual (68 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Rawlings, Julie
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 28
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Pryde, William
    Banker born in November 1943
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1993-08-26
    OF - Director → CIF 0
  • 30
    Macrae, Alistair Ian
    Individual (79 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 34
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 35
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-05
    OF - Director → CIF 0
  • 36
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 37
    Lloyd, Mark Hugh
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 38
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 39
    Walker, James Robert Stanley
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 40
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 41
    Grieve, William Graham
    Banker born in June 1954
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 42
    Mcmillan, Elizabeth Anne
    Director born in February 1948
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1992-06-10
    OF - Director → CIF 0
  • 43
    Skinner, John Edward
    Director born in November 1936
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1991-11-08
    OF - Director → CIF 0
  • 44
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 45
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    2002-11-08 ~ 2007-12-30
    OF - Director → CIF 0
  • 46
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2025-03-18 ~ 2026-03-20
    OF - Director → CIF 0
  • 47
    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
  • 48
    Henry, David Alexander
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 49
    Bothwell, Karen Margaret
    Individual (149 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 50
    Mccann, John Gerard
    Banker born in June 1963
    Individual (23 offsprings)
    Officer
    1999-07-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 51
    Glendinning, Sharron Louise
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 52
    Newnham, Edward Gordon
    A
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 53
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-02-12
    OF - Secretary → CIF 0
  • 54
    Capellos, Stella
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    Watson, James
    Banker born in July 1955
    Individual (12 offsprings)
    Officer
    1991-11-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 57
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 58
    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
  • 59
    Galley, Marian
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 60
    Hunter, John Stewart
    Banker born in March 1948
    Individual (50 offsprings)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (50 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 61
    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
  • 62
    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
  • 63
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-03-15
    OF - Director → CIF 0
  • 64
    Cowan, Haley
    Individual (12 offsprings)
    Officer
    1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 65
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 66
    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
  • 67
    Gamble, Helen Burgess Mcintyre
    Individual (1 offspring)
    Officer
    1991-04-15 ~ 1991-09-27
    OF - Secretary → 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
    Horner, Christopher Julian
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 70
    Snedden, Alan Cameron
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 71
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 72
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 73
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 74
    Davies, James William Russell
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 75
    Walker, Alan Alfred Edward
    Banker born in August 1939
    Individual (9 offsprings)
    Officer
    1991-11-08 ~ 1995-03-23
    OF - Director → CIF 0
  • 76
    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
  • 77
    Donald, Carole Ann
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 78
    Greenshields, William
    180450 born in April 1950
    Individual (10 offsprings)
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Director → CIF 0
  • 79
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (34 offsprings)
    Officer
    2002-11-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 80
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 81
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 82
    Wakes, Angela
    Individual (172 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 83
    Imrie, Steven William
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 84
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 85
    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
  • 86
    Black, Lysanne Jane Warren
    Individual (88 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 87
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (57 offsprings)
    Officer
    2004-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 88
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 89
    Robertson, Lesley Ann Frances
    Individual (9 offsprings)
    Officer
    1993-11-09 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 90
    Docherty, John
    Bank Officer born in April 1962
    Individual (10 offsprings)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 91
    Duncan, Mark
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 92
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 93
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1992-10-06
    OF - Director → CIF 0
  • 94
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-03-09
    OF - Director → CIF 0
  • 95
    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
  • 96
    Wright, Andrew James
    Banker born in July 1965
    Individual (10 offsprings)
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 97
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 98
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 99
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 100
    Adam, Robert Russell
    Banker born in March 1938
    Individual (9 offsprings)
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Director → 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, 458 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.