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
Active 4
  • 1
    Robertson, Susan Jane
    Born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address177, Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Pender, Roger Martin
    Bank Official born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-24 ~ 1995-03-30
    OF - Director → CIF 0
  • 2
    Docherty, James Alexander
    Bank Official born in November 1935
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
  • 3
    King, Robert Wallace
    Banker born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Kelman, Ronald Macdonald
    Bank Official born in September 1937
    Individual
    Officer
    icon of calendar ~ 1989-08-01
    OF - Director → CIF 0
  • 5
    Cole-hamilton, Arthur Richard
    Banker born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 6
    Macdonald, Gordon
    Bank Official born in May 1963
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Macdonald, Ian Graham
    Bank Official born in February 1954
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Robertson, David Ritchie
    Bank Official born in July 1937
    Individual
    Officer
    icon of calendar 1988-10-31 ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    Jarvis, Gordon Alexander
    Bank Official born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-08-24
    OF - Director → CIF 0
  • 10
    Campbell, Neil James
    Bank Official born in June 1958
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Brice, Robert Wayne
    Bank Official born in March 1957
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1996-08-16
    OF - Director → CIF 0
  • 12
    Bowman, Paul Kenneth
    Banker born in December 1969
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Mowat, Stewart Kay
    Bank Official born in July 1948
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 15
    Slater, Trevor
    Head Of Financial Governance born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2017-12-13
    OF - Director → CIF 0
  • 16
    Hale, Anthony Peter
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Hearn, Paul Alexander
    Bank Official born in April 1954
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Mckinlay, John William
    Bank Official born in February 1932
    Individual
    Officer
    icon of calendar ~ 1988-10-31
    OF - Director → CIF 0
  • 19
    Yarrow, Eric Grant, Sir
    Bank Chairman born in April 1920
    Individual
    Officer
    icon of calendar ~ 1991-12-19
    OF - Director → CIF 0
  • 20
    Mcmorrin, Catherine
    Bank Official born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Auld, Graham
    Bank Official born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Rogerson, William Alexander
    Bank Official born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Shaw, Myshele
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 24
    Preston, George Berry
    Bank Official born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-08
    OF - Director → CIF 0
  • 25
    Mcneillage, James Kean
    Bank Official born in October 1940
    Individual
    Officer
    icon of calendar 1989-04-04 ~ 1993-03-02
    OF - Director → CIF 0
  • 26
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 27
    Mccubbin, Thomas Shaw
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-10 ~ 1998-10-19
    OF - Director → CIF 0
  • 28
    Eccleshall, David Ernest
    Bank Official born in March 1942
    Individual
    Officer
    icon of calendar 1989-04-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 29
    Shirran, Jane Lindsay
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 30
    Duncan, Graeme
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 31
    Queen, John Eadie
    Bank Official born in February 1943
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1995-06-12
    OF - Director → CIF 0
    icon of calendar 1998-10-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Treanor, Derek Frank
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2007-02-21
    OF - Director → CIF 0
  • 33
    Webber, Michael Frank
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 34
    Macintosh, Keith William
    Company Secretary born in June 1949
    Individual
    Officer
    icon of calendar 1988-10-31 ~ 1996-09-30
    OF - Director → CIF 0
    Macintosh, Keith William
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 35
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-07-23
    OF - Director → CIF 0
    Stewart, Alan James
    Solicitor
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 36
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 37
    Berry, John Kyle
    Bank Official born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-30 ~ 2000-03-01
    OF - Director → CIF 0
  • 38
    Sim, Andrew Milne
    Bank Official born in April 1951
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

C.B. NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • C.B. NOMINEES LIMITED
    Info
    Registered number SC025532
    icon of address177 Bothwell Street, Glasgow G2 7ER
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1947-06-24 (78 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.