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 4
  • 1
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Riddy, Caroline Anne
    Individual (27 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Doran, Kevin
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 96
  • 1
    Cameron, Helen Joan
    Individual
    Officer
    1991-11-08 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 2
    Donald, Carole Ann
    Individual
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 3
    Duncan, Mark
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Goldsmith, Kim
    Banker
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 5
    Mcdougall, Alexander
    Director born in December 1934
    Individual
    Officer
    ~ 1990-12-12
    OF - Director → CIF 0
  • 6
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 8
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 9
    Horner, Christopher Julian
    Company Director born in June 1971
    Individual
    Officer
    2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2007-12-30
    OF - Director → CIF 0
  • 11
    Davies, James William Russell
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 12
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    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
    Officer
    1995-11-23 ~ 1995-11-23
    OF - Secretary → CIF 0
    1991-11-08 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 13
    Mcmillan, Elizabeth Anne
    Director born in February 1948
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 14
    Imrie, Steven William
    Banker
    Individual
    Officer
    1996-05-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 15
    Henderson, Andrew
    Banker born in October 1949
    Individual
    Officer
    1991-11-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 16
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 17
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Bank Offical
    Individual
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Secretary → CIF 0
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 18
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    1995-07-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual
    Officer
    1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 19
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Fawcett, John Andrew
    Banker born in September 1949
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Director → CIF 0
  • 21
    More, James Crawford
    Director born in December 1932
    Individual
    Officer
    ~ 1990-12-12
    OF - Director → CIF 0
  • 22
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 23
    Skinner, John Edward
    Director born in November 1936
    Individual
    Officer
    ~ 1991-11-08
    OF - Director → CIF 0
  • 24
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 25
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 26
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    1999-07-08 ~ 2002-11-08
    OF - Director → CIF 0
  • 28
    Walker, James Robert Stanley
    Individual
    Officer
    1991-11-08 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 29
    Walker, Alan Alfred Edward
    Banker born in August 1939
    Individual
    Officer
    1991-11-08 ~ 1995-03-23
    OF - Director → CIF 0
  • 30
    Capellos, Stella
    Individual
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 31
    Gamble, Helen Burgess Mcintyre
    Individual
    Officer
    1991-04-15 ~ 1991-09-27
    OF - Secretary → CIF 0
  • 32
    Quinn, Sean Carl
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 33
    Cowan, Haley
    Individual
    Officer
    1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 34
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 35
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual
    Officer
    1996-09-17 ~ 1999-03-09
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual
    Officer
    1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 36
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 37
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 38
    Watson, James
    Banker born in July 1955
    Individual
    Officer
    1991-11-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 39
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 40
    Greenshields, William
    180450 born in April 1950
    Individual
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Director → CIF 0
  • 41
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    1992-10-06 ~ 1999-03-09
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual
    Officer
    1991-11-08 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 42
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 43
    Lakin, Helen Mary
    Individual
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 44
    Snedden, Alan Cameron
    Individual
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 45
    Macrae, Alistair Ian
    Individual
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 46
    Witherow, Lynn Jane
    Individual
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 47
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual
    Officer
    1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 48
    Sobo, Femi
    Individual
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 49
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual
    Officer
    1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 50
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 51
    Wilson, Maureen Jane
    Individual (1 offspring)
    Officer
    1991-11-08 ~ 1992-01-03
    OF - Secretary → CIF 0
    1992-07-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 52
    Bryce, Colin William
    Director born in July 1949
    Individual
    Officer
    ~ 1990-12-12
    OF - Director → CIF 0
  • 53
    Glendinning, Sharron Louise
    Individual
    Officer
    1996-09-17 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 54
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    1997-09-12 ~ 1999-03-09
    OF - Director → CIF 0
  • 55
    Sutton, Lesley
    Individual
    Officer
    1997-09-12 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 56
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (32 offsprings)
    Officer
    2004-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 57
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 58
    Hayward, Susan Teresa
    Individual
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 59
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 60
    Brian, Antony Gerald Shewell
    Individual
    Officer
    ~ 1990-02-12
    OF - Secretary → CIF 0
  • 61
    Lloyd, Mark Hugh
    Banker born in May 1970
    Individual
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 62
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 63
    Pryde, William
    Banker born in November 1943
    Individual
    Officer
    1991-11-08 ~ 1993-08-26
    OF - Director → CIF 0
  • 64
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 65
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 66
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    1995-03-23 ~ 1999-03-09
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual
    Officer
    1991-11-08 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 67
    Rawlings, Julie
    Individual
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 68
    Docherty, John
    Bank Officer born in April 1962
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 69
    Henry, David Alexander
    Individual
    Officer
    ~ 1992-06-10
    OF - Secretary → CIF 0
  • 70
    Mccracken, John Alexander
    Director born in January 1935
    Individual
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 71
    Robertson, James Mcnicol
    Individual
    Officer
    1991-11-08 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 72
    Newnham, Edward Gordon
    A
    Individual
    Officer
    1991-11-08 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 73
    Cole, Stephanie Margaret
    Individual
    Officer
    1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 74
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (8 offsprings)
    Officer
    2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 75
    Adam, Robert Russell
    Banker born in March 1938
    Individual
    Officer
    1991-11-08 ~ 1995-07-13
    OF - Director → CIF 0
  • 76
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    1998-03-17 ~ 1999-03-09
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual
    Officer
    1991-11-08 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 77
    Wright, Andrew James
    Banker born in July 1965
    Individual
    Officer
    1999-03-09 ~ 1999-09-24
    OF - Director → CIF 0
  • 78
    Galley, Marian
    Banker
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 79
    Robertson, Lesley Ann Frances
    Individual
    Officer
    1993-11-09 ~ 1994-06-10
    OF - Secretary → CIF 0
  • 80
    Buchan, Ozgul Mehmet
    Individual
    Officer
    1991-11-08 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 81
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    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
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 82
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (7 offsprings)
    Officer
    2002-11-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 83
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual
    Officer
    1991-11-08 ~ 1992-10-06
    OF - Director → CIF 0
  • 84
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    1997-09-12 ~ 1999-03-09
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 85
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 86
    Farnham, Lorraine Susan
    Individual
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 87
    Wakes, Angela
    Individual
    Officer
    2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 88
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 89
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual
    Officer
    1994-10-07 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 90
    O'hare, Kevin Patrick
    Individual
    Officer
    1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 91
    Glancy, June Wendy
    Individual
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 92
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    ~ 1990-06-05
    OF - Director → CIF 0
  • 93
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 94
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 95
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 96
    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 (6 parents, 332 offsprings)
    Officer
    2016-09-20 ~ 2023-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

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 (104 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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