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 56
  • 1
    Black, James Edward
    Director born in July 1942
    Individual (25 offsprings)
    Officer
    1997-10-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 2
    Mackay, Ian Duncan
    Company Director born in May 1959
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 3
    Mcphail, Matthew Douglas
    Banker born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1990-05-16) ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Livesey, Philip Grimshaw
    Chartered Accountant born in January 1925
    Individual (5 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    Redhead, Peter Henry
    Banker born in May 1937
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1997-05-20
    OF - Director → CIF 0
  • 6
    Leslie, Colin David
    General Manager Bank Of Scot born in August 1952
    Individual (18 offsprings)
    Officer
    1999-03-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 7
    Murray, Alan Adams
    Banker born in December 1948
    Individual (50 offsprings)
    Officer
    (before 1990-05-16) ~ 1999-09-22
    OF - Director → CIF 0
  • 8
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    2001-09-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (62 offsprings)
    Officer
    2003-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Macleod, Duncan James
    Chartered Accountant born in November 1934
    Individual (12 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 11
    Young, Charles Whiteford
    Banker born in May 1953
    Individual (24 offsprings)
    Officer
    1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual (19 offsprings)
    Officer
    2000-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Murray, Edward Davidson
    Banker born in November 1951
    Individual (23 offsprings)
    Officer
    1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 14
    Miller, James
    Director born in September 1934
    Individual (24 offsprings)
    Officer
    (before 1990-05-16) ~ 1999-05-26
    OF - Director → CIF 0
  • 15
    Smart, Margaret Elizabeth
    Bank Executive born in February 1947
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual (9 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-07-31
    OF - Director → CIF 0
    1997-10-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 17
    Inglis, Ian Brownlie
    Solicitor born in February 1941
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ 2001-09-18
    OF - Director → CIF 0
  • 18
    Robertson, John William
    Individual (24 offsprings)
    Officer
    (before 1990-05-16) ~ 2000-03-15
    OF - Secretary → CIF 0
  • 19
    Sanderson, Eric Fenton
    Chartered Accountant born in October 1951
    Individual (31 offsprings)
    Officer
    (before 1990-05-16) ~ 1997-08-31
    OF - Director → CIF 0
  • 20
    Marr, William Donald
    Company Director born in September 1930
    Individual (6 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-07-31
    OF - Director → CIF 0
  • 21
    Edwards, Laurence John
    Solicitor
    Individual (38 offsprings)
    Officer
    2008-06-27 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 22
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    (before 1990-05-16) ~ 1995-08-30
    OF - Director → CIF 0
  • 23
    Peebles, Alexander Douglas
    Solicitor born in August 1947
    Individual (11 offsprings)
    Officer
    1990-05-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 24
    Suess, Nigel Marcus
    Banker born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1990-05-16) ~ 1992-09-14
    OF - Director → CIF 0
  • 25
    Macrae, Alistair Ian
    Solicitor born in November 1959
    Individual (77 offsprings)
    Officer
    2003-12-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 26
    Knox, Lesley Mary Samuel
    Banker born in September 1953
    Individual (49 offsprings)
    Officer
    1997-09-08 ~ 2001-09-18
    OF - Director → CIF 0
  • 27
    Risk, Thomas Neilson, Sir
    Solicitor born in September 1922
    Individual (4 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-04-24
    OF - Director → CIF 0
  • 28
    Brown, Anthony Philip
    Banker born in July 1947
    Individual (16 offsprings)
    Officer
    1997-06-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 29
    Young, James Mcmicken
    Banker born in October 1925
    Individual (8 offsprings)
    Officer
    (before 1990-05-16) ~ 1994-04-27
    OF - Director → CIF 0
  • 30
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    1997-09-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 31
    Bennie, Thomas
    Banker born in November 1932
    Individual (8 offsprings)
    Officer
    1992-12-23 ~ 1997-10-01
    OF - Director → CIF 0
  • 32
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    1997-10-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 33
    Mackay, Peter
    Director born in July 1940
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 34
    Morrison, William Charles Carnegie
    Chartered Accountant born in February 1938
    Individual (8 offsprings)
    Officer
    1994-01-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 35
    Moyes, William, Dr
    Bank Director born in September 1949
    Individual (21 offsprings)
    Officer
    1996-10-30 ~ 1997-10-01
    OF - Director → CIF 0
  • 36
    Forsyth, Noel Lorne
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    1996-05-07 ~ 1997-02-02
    OF - Director → CIF 0
  • 37
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual (33 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-07-31
    OF - Director → CIF 0
    1997-10-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 38
    Mccabe, John
    Banker born in August 1949
    Individual (13 offsprings)
    Officer
    1991-08-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 39
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 40
    Kidd, James Eddie
    Banker born in November 1946
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 41
    Boyd, James Edward
    Chartered Accountant born in September 1928
    Individual (18 offsprings)
    Officer
    (before 1990-05-16) ~ 1994-04-27
    OF - Director → CIF 0
  • 42
    Davies, Richard James Guy
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 43
    Wight, John Alastair
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 44
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    2000-03-15 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 45
    Black, Douglas Robert
    Banker born in August 1949
    Individual (3 offsprings)
    Officer
    1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 46
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2003-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 47
    Nicol, Alexander David
    Banker born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1990-05-16) ~ 1997-09-30
    OF - Director → CIF 0
  • 48
    Forbes, Lindsay Moffat
    Solicitor born in May 1953
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 1994-06-10
    OF - Director → CIF 0
  • 49
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2009-01-16 ~ 2022-10-12
    OF - Director → CIF 0
  • 50
    Waters, Donald Henry
    Deputy Chairman And Chief Exec born in December 1937
    Individual (11 offsprings)
    Officer
    1995-02-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 51
    Masterton, Gavin George
    Banker born in November 1941
    Individual (40 offsprings)
    Officer
    1999-03-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 52
    Brown, Ian Fenton
    Banker born in March 1929
    Individual (13 offsprings)
    Officer
    (before 1990-05-16) ~ 1991-04-24
    OF - Director → CIF 0
  • 53
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2005-12-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 54
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    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)
    Officer
    2012-12-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 56
    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
    2012-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH LINEN COMPANY LIMITED

Period: 2002-06-05 ~ now
Company number: SC063024
Registered names
THE BRITISH LINEN COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE BRITISH LINEN COMPANY LIMITED
    Info
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    Registered number SC063024
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1977-09-06 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • THE BRITISH LINEN BANK LIMITED
    S
    Registered number missing
    4 Melville Street, Edinburgh, Midlothian, EH3 7NZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CAPITAL CITY CABLEVISION LIMITED
    SC080665
    Ten, George Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    (before 1989-10-27) ~ 1990-09-26
    CIF 8 - Secretary → ME
  • 2
    CATALYST HEALTHCARE (UK) LIMITED
    - now 03251616 03244555
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2018-12-04
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    EDINBURGH CABLEVISION LIMITED
    SC078895
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    (before 1989-10-27) ~ 1990-09-26
    CIF 6 - Secretary → ME
  • 4
    HIERONYMOUS LIMITED
    - now SC080135
    CABLEVISION (SCOTLAND) LIMITED
    - 1984-11-30 SC080135 SC080891... (more)
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    (before 1989-10-27) ~ 1990-09-26
    CIF 7 - Secretary → ME
  • 5
    TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED - now
    UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
    CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
    CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY
    - 1991-08-30 SC080891 SC080135
    CALEDONIAN CABLEVISION LIMITED
    - 1984-12-21 SC080891
    1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (54 parents)
    Officer
    (before 1990-06-15) ~ 1990-09-26
    CIF 9 - Secretary → ME
  • 6
    TWEED PREMIER 1 LIMITED
    - now 02847978 02847988... (more)
    ADVANCESAVE PUBLIC LIMITED COMPANY
    - 1993-11-03 02847978
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    1993-11-02 ~ 1994-02-16
    CIF 1 - Secretary → ME
  • 7
    TWEED PREMIER 2 LIMITED
    - now 02847985 02847988... (more)
    EDGECITY PUBLIC LIMITED COMPANY
    - 1993-11-03 02847985
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    1993-11-02 ~ 1994-02-16
    CIF 2 - Secretary → ME
  • 8
    TWEED PREMIER 4 LIMITED
    - now 02847994 02847988... (more)
    IMPACTFORCE PUBLIC LIMITED COMPANY
    - 1993-11-03 02847994
    York House, 45 Seymour Street, London
    Active Corporate (53 parents)
    Officer
    1993-11-02 ~ 1994-02-16
    CIF 3 - Secretary → ME
  • 9
    TWEED PREMIER 5 LIMITED
    02862435 02847988... (more)
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1993-11-02 ~ 1994-02-16
    CIF 4 - Secretary → ME
  • 10
    TWEED PREMIER 6 LIMITED
    - now 02862444 04857153... (more)
    SAVEASSET PUBLIC LIMITED COMPANY
    - 1993-11-03 02862444
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate (26 parents)
    Officer
    1993-11-02 ~ 1994-02-16
    CIF 5 - Secretary → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.