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 86
  • 1
    O'hare, Kevin Patrick
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 2
    Capellos, Stella
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 3
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 4
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (29 offsprings)
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 5
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Macdonald, Daniel James
    Director born in April 1931
    Individual (7 offsprings)
    Officer
    ~ 1991-04-29
    OF - Director → CIF 0
  • 7
    Pryde, William
    Director born in November 1943
    Individual (8 offsprings)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 8
    Snedden, Alan Cameron
    Individual (6 offsprings)
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 9
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Rankin, Alick Michael, Sir
    Director born in January 1935
    Individual (29 offsprings)
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 11
    Stace, Janet Ellen
    Banker born in February 1949
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1998-03-17
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 12
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 13
    Raby, Andrew David
    Head Of Customer Services born in November 1961
    Individual (6 offsprings)
    Officer
    2003-12-11 ~ 2015-04-05
    OF - Director → CIF 0
  • 14
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 15
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 16
    Watson, James
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 17
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 18
    Walker, James Robert Stanley
    Individual (6 offsprings)
    Officer
    ~ 1994-05-09
    OF - Secretary → CIF 0
    ~ 1994-06-10
    OF - Secretary → CIF 0
  • 19
    Walker, Alan Alfred Edward
    Director born in August 1939
    Individual (9 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 20
    Adam, Robert Russell
    Director born in March 1938
    Individual (9 offsprings)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 21
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 22
    Cowan, Haley
    Individual (12 offsprings)
    Officer
    1994-10-07 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 23
    Rawlings, Julie
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 24
    Buchan, Ozgul Mehmet
    Individual (13 offsprings)
    Officer
    1991-07-26 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 25
    Harris, Ian Robert
    Banker born in February 1968
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-07-08
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 26
    Robertson, James Mcnicol
    Individual (10 offsprings)
    Officer
    ~ 1995-09-15
    OF - Secretary → CIF 0
  • 27
    Fawcett, John Andrew
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 28
    Mccullagh, Gilbert
    Strategic Business Analysis -H born in January 1950
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 29
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 30
    Cameron, James Angus
    Individual (10 offsprings)
    Officer
    ~ 1990-10-10
    OF - Secretary → CIF 0
  • 31
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 32
    Robertson, Lesley Ann Frances
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1993-11-09 ~ 1999-07-08
    OF - Director → CIF 0
  • 33
    Lockwood, Angela
    Individual (160 offsprings)
    Officer
    2006-09-18 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 34
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual (14 offsprings)
    Officer
    1998-03-17 ~ 1999-07-08
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual (14 offsprings)
    Officer
    1990-03-08 ~ 1990-06-27
    OF - Secretary → CIF 0
    1991-09-04 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 35
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1999-07-08
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual (13 offsprings)
    Officer
    1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 36
    Newnham, Edward Gordon
    Individual (8 offsprings)
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 37
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 38
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 39
    Docherty, John
    Bank Officer born in April 1962
    Individual (10 offsprings)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 40
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 41
    Balson, Clifford William Kenneth
    Individual (4 offsprings)
    Officer
    1990-04-09 ~ 1990-06-27
    OF - Secretary → CIF 0
  • 42
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 43
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 44
    Hendry, Laurence John
    Banker born in February 1954
    Individual (13 offsprings)
    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 (13 offsprings)
    Officer
    ~ 1993-11-22
    OF - Secretary → CIF 0
    1995-11-23 ~ 1996-03-08
    OF - Secretary → CIF 0
    1997-09-12 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 45
    Pulfer, David Brian
    Banker born in July 1947
    Individual (13 offsprings)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Director → CIF 0
    Pulfer, David Brian
    Individual (13 offsprings)
    Officer
    1991-04-29 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 46
    Galley, Marian
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 47
    Reid, William Mitchell Mckenzie
    Individual (6 offsprings)
    Officer
    ~ 1990-10-05
    OF - Secretary → CIF 0
  • 48
    Wright, Andrew James
    Banker born in July 1965
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 49
    Quinn, Sean Carl
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 50
    Mccann, John Gerard
    Banker born in June 1963
    Individual (23 offsprings)
    Officer
    1999-07-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 51
    Forbes, Arlene
    Banker born in December 1964
    Individual (14 offsprings)
    Officer
    1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (14 offsprings)
    Officer
    1993-11-09 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 52
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2018-01-21 ~ now
    OF - Director → CIF 0
  • 53
    Kerr, Graeme James
    Banker born in June 1959
    Individual (13 offsprings)
    Officer
    1992-10-06 ~ 1999-07-08
    OF - Director → CIF 0
    Kerr, Graeme James
    Individual (13 offsprings)
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 54
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 55
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 56
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual (12 offsprings)
    Officer
    ~ 1990-06-05
    OF - Director → CIF 0
  • 57
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-29 ~ 1999-07-08
    OF - Director → CIF 0
  • 58
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual (13 offsprings)
    Officer
    1995-03-23 ~ 1999-07-08
    OF - Director → CIF 0
    Johnston, Allan Farquhar
    Individual (13 offsprings)
    Officer
    ~ 1995-03-23
    OF - Secretary → CIF 0
  • 59
    Mclean, Robin Kean
    Banker born in November 1955
    Individual (13 offsprings)
    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 (13 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 60
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    1993-11-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 61
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual (9 offsprings)
    Officer
    1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 62
    Hart, Antony
    Individual (6 offsprings)
    Officer
    ~ 1989-05-31
    OF - Secretary → CIF 0
  • 63
    Greenshields, William
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 64
    Clarke, Philippa Mary
    Head Of Business Control born in May 1978
    Individual (12 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 65
    Imrie, Steven William
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 66
    Glendinning, Sharron Louise
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 67
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual (8 offsprings)
    Officer
    1991-04-29 ~ 1992-10-06
    OF - Director → CIF 0
    Rennie, Ian Barnett
    Individual (8 offsprings)
    Officer
    ~ 1991-04-29
    OF - Secretary → CIF 0
  • 68
    Henderson, Andrew
    Director born in October 1949
    Individual (13 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 69
    Watt, Alan James
    Individual (4 offsprings)
    Officer
    ~ 1992-06-10
    OF - Secretary → CIF 0
  • 70
    Witherow, Lynn Jane
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 71
    Wilson, Maureen Jane
    Individual (10 offsprings)
    Officer
    1991-07-26 ~ 1992-01-03
    OF - Secretary → CIF 0
    1992-07-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 72
    Leslie, John Reid
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2002-11-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 73
    Anderson, John Albert
    Individual (5 offsprings)
    Officer
    ~ 1990-10-10
    OF - Secretary → CIF 0
  • 74
    Molloy, William
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 75
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 76
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    ~ 1990-02-12
    OF - Secretary → CIF 0
  • 77
    Goldsmith, Kim
    Banker
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 78
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual (14 offsprings)
    Officer
    1994-10-07 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 79
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 80
    Donald, Carole Ann
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 81
    Gay, Gary Mclean
    Banker born in September 1952
    Individual (13 offsprings)
    Officer
    1995-07-13 ~ 1996-03-08
    OF - Director → CIF 0
    Gay, Gary Mclean
    Individual (13 offsprings)
    Officer
    ~ 1995-07-13
    OF - Secretary → CIF 0
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 82
    Grieve, William Graham
    Banker born in June 1954
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 83
    Cameron, Helen Joan
    Individual (13 offsprings)
    Officer
    ~ 1999-07-08
    OF - Secretary → CIF 0
  • 84
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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 (31 parents, 435 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 85
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 86
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED

Period: 1973-08-30 ~ 2021-03-16
Company number: SC053886
Registered name
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
    Info
    Registered number SC053886
    The Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-08-30 and dissolved on 2021-03-16 (47 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 9 February 2026 and licensed under the Open Government Licence v3.0.