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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 45
  • 1
    Rogerson, William Alexander
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1988-10-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (47 offsprings)
    Officer
    2017-07-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Hearn, Paul Alexander
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Eccleshall, David Ernest
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1989-04-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Macdonald, Gordon
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    1998-06-15 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Bowman, Paul Kenneth
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Slater, Trevor
    Born in September 1963
    Individual (27 offsprings)
    Officer
    2007-02-21 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Pender, Roger Martin
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1995-03-30
    OF - Director → CIF 0
  • 11
    Treanor, Derek Frank
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2003-09-30 ~ 2007-02-21
    OF - Director → CIF 0
  • 12
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2023-08-21 ~ 2026-01-31
    OF - Director → CIF 0
  • 13
    Mowat, Stewart Kay
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1992-08-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Duncan, Graeme
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 15
    Hale, Anthony Peter
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2000-03-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Macdonald, Ian Graham
    Born in February 1954
    Individual (21 offsprings)
    Officer
    1995-06-12 ~ 1997-11-30
    OF - Director → CIF 0
  • 17
    Sim, Andrew Milne
    Born in April 1951
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Robertson, David Ritchie
    Born in July 1937
    Individual (8 offsprings)
    Officer
    1988-10-31 ~ 1991-09-30
    OF - Director → CIF 0
  • 19
    Berry, John Kyle
    Born in October 1950
    Individual (28 offsprings)
    Officer
    1997-11-30 ~ 2000-03-01
    OF - Director → CIF 0
  • 20
    Queen, John Eadie
    Born in February 1943
    Individual (18 offsprings)
    Officer
    1993-02-10 ~ 1995-06-12
    OF - Director → CIF 0
    1998-10-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Docherty, James Alexander
    Born in November 1935
    Individual (4 offsprings)
    Officer
    (before 1988-10-26) ~ 1992-04-03
    OF - Director → CIF 0
  • 22
    Webber, Michael Frank
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 23
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 24
    Mcmorrin, Catherine
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1995-03-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Kelman, Ronald Macdonald
    Born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1988-10-26) ~ 1989-08-01
    OF - Director → CIF 0
  • 26
    Mcmillan, Lorna Forsyth
    Individual (56 offsprings)
    Officer
    2011-02-17 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 27
    King, Robert Wallace
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2023-08-22
    OF - Director → CIF 0
  • 28
    Auld, Graham
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1994-11-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Cole-hamilton, Arthur Richard
    Born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1988-10-26) ~ 1992-11-02
    OF - Director → CIF 0
  • 30
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 31
    Brice, Robert Wayne
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1995-05-12 ~ 1996-08-16
    OF - Director → CIF 0
  • 32
    Preston, George Berry
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1988-10-26) ~ 1993-02-08
    OF - Director → CIF 0
  • 33
    Love, Charles Marshall
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 34
    Mcneillage, James Kean
    Born in October 1940
    Individual (19 offsprings)
    Officer
    1989-04-04 ~ 1993-03-02
    OF - Director → CIF 0
  • 35
    Mccubbin, Thomas Shaw
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1998-07-10 ~ 1998-10-19
    OF - Director → CIF 0
  • 36
    Campbell, Neil James
    Born in June 1958
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Mckinlay, John William
    Born in February 1932
    Individual (3 offsprings)
    Officer
    (before 1988-10-26) ~ 1988-10-31
    OF - Director → CIF 0
  • 38
    Jarvis, Gordon Alexander
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1988-10-26) ~ 1993-08-24
    OF - Director → CIF 0
  • 39
    Macintosh, Keith William
    Born in June 1949
    Individual (20 offsprings)
    Officer
    1988-10-31 ~ 1996-09-30
    OF - Director → CIF 0
    Macintosh, Keith William
    Individual (20 offsprings)
    Officer
    (before 1988-10-26) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 40
    Yarrow, Eric Grant, Sir
    Born in April 1920
    Individual (8 offsprings)
    Officer
    (before 1988-10-26) ~ 1991-12-19
    OF - Director → CIF 0
  • 41
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 42
    Stewart, Alan James
    Born in February 1957
    Individual (123 offsprings)
    Officer
    1996-09-30 ~ 1998-07-23
    OF - Director → CIF 0
    Stewart, Alan James
    Individual (123 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 43
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 44
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (48 offsprings)
    Person with significant control
    2026-04-02 ~ 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

C.B. NOMINEES LIMITED

Period: 1947-06-24 ~ now
Company number: SC025532
Registered name
C.B. NOMINEES LIMITED - now
Recent 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 (79 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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