logo
explain how to read the page

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
    Mcmillan, Elizabeth Anne
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1992-06-10
    OF - Director → CIF 0
  • 2
    Greenshields, Robert Alan
    Born in November 1953
    Individual (10 offsprings)
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 3
    Strachan, Michael Francis
    Born in October 1919
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-05
    OF - Director → CIF 0
  • 4
    Mccracken, John Alexander
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-09-27
    OF - Director → CIF 0
  • 5
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, James Mcnicol
    Individual (10 offsprings)
    Officer
    1991-11-08 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 7
    Donald, Carole Ann
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 8
    Concannon, Susan Anne
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2002-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Rennie, Ian Barnett
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1992-10-06
    OF - Director → CIF 0
  • 10
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Forbes, Arlene
    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
  • 12
    Kerr, Graeme James
    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
  • 13
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Pulfer, David Brian
    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
  • 15
    Atkinson, Rhona Elizabeth
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-03-09
    OF - Director → CIF 0
  • 16
    Ripley, Joel Charles
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 18
    More, James Crawford
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1990-12-12
    OF - Director → CIF 0
  • 19
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 20
    Scott, Iain William St Clair
    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
  • 21
    Grieve, William Graham
    Born in June 1954
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 22
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2025-03-18 ~ 2026-03-20
    OF - Director → CIF 0
  • 23
    Snedden, Alan Cameron
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 24
    Henderson, Andrew
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 25
    Harris, Ian Robert
    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
  • 26
    Skinner, John Edward
    Born in November 1936
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1991-11-08
    OF - Director → CIF 0
  • 27
    Gamble, Helen Burgess Mcintyre
    Individual (1 offspring)
    Officer
    1991-04-15 ~ 1991-09-27
    OF - Secretary → CIF 0
  • 28
    Ellis, Kenneth Andrew
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 29
    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
  • 30
    Cowan, Haley
    Individual (12 offsprings)
    Officer
    1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 31
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 32
    Newnham, Edward Gordon
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 33
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 34
    Walker, James Robert Stanley
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 35
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (31 offsprings)
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 36
    Shankland, Graeme Robert Andrew
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 37
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 38
    Darcey, Roy Mallinson
    Born in December 1948
    Individual (13 offsprings)
    Officer
    2002-11-08 ~ 2007-12-30
    OF - Director → CIF 0
  • 39
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 40
    Robertson, Lesley Ann Frances
    Individual (9 offsprings)
    Officer
    1993-11-09 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 41
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 42
    Cameron, Helen Joan
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 43
    Lloyd, Mark Hugh
    Born in May 1970
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 44
    Pryde, William
    Born in November 1943
    Individual (8 offsprings)
    Officer
    1991-11-08 ~ 1993-08-26
    OF - Director → CIF 0
  • 45
    Malcolm, David James Hendry
    Born in June 1944
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 46
    O'hare, Kevin Patrick
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 47
    Horner, Christopher Julian
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 48
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 49
    Hendry, Laurence John
    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
  • 50
    Phillips, Gordon Paul
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 51
    Watson, James
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1991-11-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 52
    Walker, Alan Alfred Edward
    Born in August 1939
    Individual (9 offsprings)
    Officer
    1991-11-08 ~ 1995-03-23
    OF - Director → CIF 0
  • 53
    Willetts, Amanda Jane
    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
  • 54
    Davies, James William Russell
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 55
    Docherty, John
    Born in April 1962
    Individual (10 offsprings)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 56
    Witherow, Lynn Jane
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 57
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 58
    Bryce, Colin William
    Born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-12-12
    OF - Director → CIF 0
  • 59
    Mclean, Robin Kean
    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
  • 60
    Rawlings, Julie
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 61
    Imrie, Steven William
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 62
    Goldsmith, Kim
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 63
    Adam, Robert Russell
    Born in March 1938
    Individual (9 offsprings)
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Director → CIF 0
  • 64
    Henry, David Alexander
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1992-06-10
    OF - Secretary → CIF 0
  • 65
    Marriott Clarke, Paul
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 66
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2004-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 67
    Stace, Janet Ellen
    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
  • 68
    Quinn, Sean Carl
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 69
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 70
    Perry, Shoomon Richard
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 71
    Wakes, Angela
    Individual (175 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 72
    Buchan, Ozgul Mehmet
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 73
    Glendinning, Sharron Louise
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 74
    Duncan, Mark
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 75
    O'dwyer, John Patrick
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 76
    Wright, Andrew James
    Born in July 1965
    Individual (10 offsprings)
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 77
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-02-12
    OF - Secretary → CIF 0
  • 78
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 79
    Greenshields, William
    Born in April 1950
    Individual (10 offsprings)
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Director → CIF 0
  • 80
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 81
    Riddy, Caroline Anne
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 82
    Fawcett, John Andrew
    Born in September 1949
    Individual (10 offsprings)
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Director → CIF 0
  • 83
    Mccann, John Gerard
    Born in June 1963
    Individual (23 offsprings)
    Officer
    1999-07-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 84
    Bothwell, Karen Margaret
    Individual (156 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 85
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 86
    Blackborrow, Simon Ashley
    Born in August 1967
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 87
    Anderson, Richard Alexander
    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
  • 88
    Pierce, Lesley Anne Frances
    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
  • 89
    Johnston, Allan Farquhar
    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
  • 90
    Mcdougall, Alexander
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1990-12-12
    OF - Director → CIF 0
  • 91
    Boden, Richard Neil
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 92
    Galley, Marian
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 93
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 94
    Corcoran, James Bernard
    Born in December 1954
    Individual (34 offsprings)
    Officer
    2002-11-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 95
    Capellos, Stella
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 96
    Hunter, John Stewart
    Born in March 1948
    Individual (51 offsprings)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 97
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 98
    Gay, Gary Mclean
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Individual (13 offsprings)
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Secretary → CIF 0
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 99
    Young, Hugh Kenneth
    Born in May 1936
    Individual (27 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-03-15
    OF - Director → CIF 0
  • 100
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    1993-11-09 ~ 1998-09-24
    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, 472 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 (75 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

Period: 2009-10-15 ~ now
Company number: SC011371 SC014245... (more)
Registered names
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED - now SC014245... (more)
BANK OF SCOTLAND CENTRAL NOMINEES LIMIT - 2009-10-15 SC014245... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    Info
    BANK OF SCOTLAND CENTRAL NOMINEES LIMIT - 2009-10-15
    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 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.