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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
Active 5
  • 1
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Philippa Mary
    Head Of Business Control born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 85
  • 1
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 2
    Young, Richard
    Born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Greenshields, William
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1999-07-08
    OF - Director → CIF 0
  • 4
    Mccann, John
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1998-11-26
    OF - Director → CIF 0
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 5
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Macdonald, Alasdair Dewar
    Born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 7
    Glancy, June Wendy
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 8
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2005-07-13
    OF - Director → CIF 0
  • 9
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-07-13
    OF - Director → CIF 0
    icon of calendar 1995-09-15 ~ 1995-11-23
    OF - Director → CIF 0
    icon of calendar 1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1995-09-15
    OF - Secretary → CIF 0
    icon of calendar 1995-11-23 ~ 1996-03-08
    OF - Secretary → CIF 0
    icon of calendar 1997-09-12 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 10
    Cowan, Haley
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 11
    Donald, Carole Ann
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 12
    Cameron, Helen Joan
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 13
    Anderson, Donald Bremner
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 15
    Rawlings, Julie
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 16
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 17
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 18
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1999-07-08
    OF - Director → CIF 0
  • 19
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 20
    Shaw, John Calman, Sir
    Professor born in July 1932
    Individual
    Officer
    icon of calendar 1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 21
    Sutton, Lesley
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 22
    Peacocke, John
    Individual
    Officer
    icon of calendar ~ 1998-11-26
    OF - Secretary → CIF 0
  • 23
    O Hare, Kevin Patrick
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 24
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 25
    Borthwick, Thomas
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1998-11-26
    OF - Director → CIF 0
  • 26
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-10 ~ 1995-05-01
    OF - Director → CIF 0
    icon of calendar 1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-13 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 27
    Wright, Andrew James
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 28
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1999-07-08
    OF - Director → CIF 0
  • 29
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-07-08
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 30
    Bryce, Colin William
    Banker born in July 1949
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1995-04-10
    OF - Director → CIF 0
  • 31
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 32
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 34
    Duncan, Ian Cunningham
    Banker
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Secretary → CIF 0
  • 35
    Balfour Of Burleigh, Robert, Lord
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1935-01-23
    OF - Director → CIF 0
  • 36
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 37
    Hastings, David John
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 38
    Capellos, Stella
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 39
    Pryde, Catherine Joyce
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 40
    Imrie, Steven William
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 41
    Docherty, John
    Bank Officer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 42
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 43
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 1990-06-05
    OF - Director → CIF 0
  • 44
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 45
    Otter, Brian Thomas
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Secretary → CIF 0
  • 46
    Hayward, Susan Teresa
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 47
    Martin, James George
    Bank Official born in February 1954
    Individual
    Officer
    icon of calendar 1989-06-23 ~ 1994-02-28
    OF - Director → CIF 0
    Martin, James George
    Individual
    Officer
    icon of calendar ~ 1989-06-23
    OF - Secretary → CIF 0
  • 48
    Glendinning, Sharron Louise
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 49
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 50
    Farnham, Lorraine Susan
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 51
    Goldsmith, Kim
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 52
    Jamieson, Irene Margaret
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 53
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 54
    Molloy, William
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 55
    Sked, William George
    Individual
    Officer
    icon of calendar 1990-07-02 ~ 1990-10-30
    OF - Secretary → CIF 0
  • 56
    Fisken, James
    Born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 57
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1990-01-12
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 58
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-07-08
    OF - Director → CIF 0
  • 59
    Henry, David Alexander
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 60
    Andrew, David Wallace
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1995-04-10
    OF - Director → CIF 0
    Andrew, David Wallace
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Secretary → CIF 0
  • 61
    Galley, Marian
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 62
    Macnab, Robert Watt
    Born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 63
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-07-08
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 64
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-07-13
    OF - Secretary → CIF 0
    icon of calendar 1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 65
    Donald, Irene
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1995-05-01
    OF - Director → CIF 0
    Donald, Irene
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Secretary → CIF 0
  • 66
    Mccullagh, Gilbert
    Strategic Business Analyst-Hsd born in January 1950
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 67
    Liddle, William Tervit
    Born in June 1931
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Director → CIF 0
  • 68
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-07-08
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 69
    Watson, James
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 70
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 71
    Greenshields, Robert Alan
    Banker born in November 1953
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
    icon of calendar 1998-03-02 ~ 1999-09-24
    OF - Director → CIF 0
  • 72
    Quinn, Sean Carl
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 73
    Cole, Stephanie Margaret
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 74
    Buchan, Ozgul Mehmet
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 75
    Brian, Antony Gerald Shewell
    Individual
    Officer
    icon of calendar ~ 1990-02-12
    OF - Secretary → CIF 0
  • 76
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 77
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 78
    Ross, David
    Born in October 1936
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Director → CIF 0
  • 79
    Henderson, Andrew
    Banker born in October 1949
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-09-12
    OF - Director → CIF 0
  • 80
    Witherow, Lynn Jane
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 81
    Mckinlay, Kenneth Patrick Crawford
    Individual
    Officer
    icon of calendar ~ 1990-06-26
    OF - Secretary → CIF 0
  • 82
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Director → CIF 0
    Mclean, Robin Kean
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 83
    Robertson, James Mcnicol
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 84
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 85
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of addressTrinity Road, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2005-07-13 ~ 2015-07-02
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-03-07
    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 NOMINEES (UNIT TRUSTS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
    Info
    Registered number SC047289
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-02-27 and dissolved on 2021-03-16 (51 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.