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
    Head Of External Reporting born in December 1975
    Individual (8 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 2
    Zaborszky, Gergely Mark
    Head Of Portfolio Management And Group Fp&A born in January 1976
    Individual (16 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    Duncan, Graeme
    Individual (7 offsprings)
    Officer
    2014-08-12 ~ now
    OF - secretary → CIF 0
  • 4
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Berry, John Kyle
    Bank Official born in October 1950
    Individual (10 offsprings)
    Officer
    1997-11-30 ~ 2000-03-01
    OF - director → CIF 0
  • 2
    Treanor, Derek Frank
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2007-02-21
    OF - director → CIF 0
  • 3
    Yarrow, Eric Grant, Sir
    Bank Chairman born in April 1920
    Individual
    Officer
    ~ 1991-12-19
    OF - director → CIF 0
  • 4
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual
    Officer
    1992-10-01 ~ 1993-12-28
    OF - director → CIF 0
  • 5
    Mcmillan, Lorna Forsyth
    Individual (38 offsprings)
    Officer
    2011-02-17 ~ 2014-08-12
    OF - secretary → CIF 0
  • 6
    Macintosh, Keith William
    Company Secretary born in June 1949
    Individual
    Officer
    1988-10-31 ~ 1996-09-30
    OF - director → CIF 0
    Macintosh, Keith William
    Individual
    Officer
    ~ 1996-09-30
    OF - secretary → CIF 0
  • 7
    Slater, Trevor
    Head Of Financial Governance born in September 1963
    Individual (13 offsprings)
    Officer
    2007-02-21 ~ 2017-12-13
    OF - director → CIF 0
  • 8
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2024-11-28
    OF - director → CIF 0
  • 9
    Docherty, James Alexander
    Bank Official born in November 1935
    Individual
    Officer
    ~ 1992-04-03
    OF - director → CIF 0
  • 10
    Bowman, Paul Kenneth
    Banker born in December 1969
    Individual
    Officer
    2000-04-28 ~ 2001-03-31
    OF - director → CIF 0
  • 11
    Sim, Andrew Milne
    Bank Official born in April 1951
    Individual
    Officer
    1993-02-08 ~ 1996-12-31
    OF - director → CIF 0
  • 12
    King, Robert Wallace
    Banker born in April 1967
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2023-08-22
    OF - director → CIF 0
  • 13
    Shaw, Myshele
    Individual
    Officer
    2003-07-31 ~ 2006-02-28
    OF - secretary → CIF 0
  • 14
    Rogerson, William Alexander
    Bank Official born in March 1943
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 15
    Mcneillage, James Kean
    Bank Official born in October 1940
    Individual
    Officer
    1989-04-04 ~ 1993-03-02
    OF - director → CIF 0
  • 16
    Brice, Robert Wayne
    Bank Official born in March 1957
    Individual
    Officer
    1995-05-12 ~ 1996-08-16
    OF - director → CIF 0
  • 17
    Macdonald, Ian Graham
    Bank Official born in February 1954
    Individual
    Officer
    1995-06-12 ~ 1997-11-30
    OF - director → CIF 0
  • 18
    Cole-hamilton, Arthur Richard
    Banker born in May 1935
    Individual
    Officer
    ~ 1992-11-02
    OF - director → CIF 0
  • 19
    Mcmorrin, Catherine
    Bank Official born in October 1962
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1996-12-31
    OF - director → CIF 0
  • 20
    Mccubbin, Thomas Shaw
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 1998-10-19
    OF - director → CIF 0
  • 21
    Webber, Michael Frank
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2011-02-17
    OF - secretary → CIF 0
  • 22
    Macdonald, Gordon
    Bank Official born in May 1963
    Individual
    Officer
    1996-02-07 ~ 1996-12-31
    OF - director → CIF 0
  • 23
    Preston, George Berry
    Bank Official born in June 1943
    Individual
    Officer
    ~ 1993-02-08
    OF - director → CIF 0
  • 24
    Mckinlay, John William
    Bank Official born in February 1932
    Individual
    Officer
    ~ 1988-10-31
    OF - director → CIF 0
  • 25
    Eccleshall, David Ernest
    Bank Official born in March 1942
    Individual
    Officer
    1989-04-04 ~ 1997-01-31
    OF - director → CIF 0
  • 26
    Pender, Roger Martin
    Bank Official born in October 1963
    Individual (1 offspring)
    Officer
    1993-08-24 ~ 1995-03-30
    OF - director → CIF 0
  • 27
    Jarvis, Gordon Alexander
    Bank Official born in July 1933
    Individual
    Officer
    ~ 1993-08-24
    OF - director → CIF 0
  • 28
    Kelman, Ronald Macdonald
    Bank Official born in September 1937
    Individual
    Officer
    ~ 1989-08-01
    OF - director → CIF 0
  • 29
    Mowat, Stewart Kay
    Bank Official born in July 1948
    Individual
    Officer
    1992-08-20 ~ 1996-12-31
    OF - director → CIF 0
  • 30
    Campbell, Neil James
    Bank Official born in June 1958
    Individual
    Officer
    1994-03-14 ~ 1996-12-31
    OF - director → CIF 0
  • 31
    Auld, Graham
    Bank Official born in October 1952
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 1996-12-31
    OF - director → CIF 0
  • 32
    Robertson, David Ritchie
    Bank Official born in July 1937
    Individual
    Officer
    1988-10-31 ~ 1991-09-30
    OF - director → CIF 0
  • 33
    Shirran, Jane Lindsay
    Solicitor
    Individual
    Officer
    1998-06-15 ~ 2003-07-31
    OF - secretary → CIF 0
  • 34
    Hearn, Paul Alexander
    Bank Official born in April 1954
    Individual
    Officer
    1993-02-08 ~ 1996-12-31
    OF - director → CIF 0
  • 35
    Hale, Anthony Peter
    Chartered Accountant born in March 1959
    Individual
    Officer
    2000-03-21 ~ 2002-10-31
    OF - director → CIF 0
  • 36
    Queen, John Eadie
    Bank Official born in February 1943
    Individual
    Officer
    1993-02-10 ~ 1995-06-12
    OF - director → CIF 0
    1998-10-19 ~ 2003-09-30
    OF - director → CIF 0
  • 37
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (45 offsprings)
    Officer
    1996-09-30 ~ 1998-07-23
    OF - director → CIF 0
    Stewart, Alan James
    Solicitor
    Individual (45 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    OF - secretary → 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
    177 Bothwell Street, Glasgow G2 7ER
    Private Company Limited By Guarantee Without Share Capital incorporated on 1947-06-24 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.