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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 3
  • 1
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    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 (5 parents, 332 offsprings)
    Officer
    2012-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Murray, Edward Davidson
    Banker born in November 1951
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Smart, Margaret Elizabeth
    Bank Executive born in February 1947
    Individual
    Officer
    1998-07-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Mackay, Ian Duncan
    Company Director born in May 1959
    Individual
    Officer
    1998-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 4
    Marr, William Donald
    Company Director born in September 1930
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 5
    Inglis, Ian Brownlie
    Solicitor born in February 1941
    Individual
    Officer
    1998-02-12 ~ 2001-09-18
    OF - Director → CIF 0
  • 6
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    1997-09-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 7
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    2009-01-16 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Sanderson, Eric Fenton
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 10
    Morrison, William Charles Carnegie
    Chartered Accountant born in February 1938
    Individual
    Officer
    1994-01-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Forbes, Lindsay Moffat
    Solicitor born in May 1953
    Individual
    Officer
    1991-08-01 ~ 1994-06-10
    OF - Director → CIF 0
  • 12
    Boyd, James Edward
    Chartered Accountant born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 13
    Knox, Lesley Mary Samuel
    Banker born in September 1953
    Individual (6 offsprings)
    Officer
    1997-09-08 ~ 2001-09-18
    OF - Director → CIF 0
  • 14
    Wight, John Alastair
    Director born in December 1949
    Individual
    Officer
    1997-10-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 15
    Peebles, Alexander Douglas
    Solicitor born in August 1947
    Individual
    Officer
    1990-05-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 16
    Davies, Richard James Guy
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 17
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (11 offsprings)
    Officer
    2003-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Suess, Nigel Marcus
    Banker born in December 1945
    Individual
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 19
    Mackay, Peter
    Director born in July 1940
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 20
    Mccabe, John
    Banker born in August 1949
    Individual
    Officer
    1991-08-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 21
    Livesey, Philip Grimshaw
    Chartered Accountant born in January 1925
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 22
    Murray, Alan Adams
    Banker born in December 1948
    Individual (9 offsprings)
    Officer
    ~ 1999-09-22
    OF - Director → CIF 0
  • 23
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
    1997-10-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 24
    Brown, Ian Fenton
    Banker born in March 1929
    Individual
    Officer
    ~ 1991-04-24
    OF - Director → CIF 0
  • 25
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
    1997-10-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 26
    Macleod, Duncan James
    Chartered Accountant born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 27
    Redhead, Peter Henry
    Banker born in May 1937
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1997-05-20
    OF - Director → CIF 0
  • 28
    Robertson, John William
    Individual
    Officer
    ~ 2000-03-15
    OF - Secretary → CIF 0
  • 29
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 30
    Black, James Edward
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 31
    Mcphail, Matthew Douglas
    Banker born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 32
    Waters, Donald Henry
    Deputy Chairman And Chief Exec born in December 1937
    Individual
    Officer
    1995-02-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 33
    Nicol, Alexander David
    Banker born in July 1938
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 34
    Edwards, Laurence John
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 35
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    2001-09-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    1997-10-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 37
    Risk, Thomas Neilson, Sir
    Solicitor born in September 1922
    Individual
    Officer
    ~ 1991-04-24
    OF - Director → CIF 0
  • 38
    Leslie, Colin David
    General Manager Bank Of Scot born in August 1952
    Individual
    Officer
    1999-03-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 39
    Kidd, James Eddie
    Banker born in November 1946
    Individual
    Officer
    1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 40
    Miller, James
    Director born in September 1934
    Individual
    Officer
    ~ 1999-05-26
    OF - Director → CIF 0
  • 41
    Brown, Anthony Philip
    Banker born in July 1947
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 42
    Moyes, William, Dr
    Bank Director born in September 1949
    Individual
    Officer
    1996-10-30 ~ 1997-10-01
    OF - Director → CIF 0
  • 43
    Forsyth, Noel Lorne
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ 1997-02-02
    OF - Director → CIF 0
  • 44
    Bennie, Thomas
    Banker born in November 1932
    Individual
    Officer
    1992-12-23 ~ 1997-10-01
    OF - Director → CIF 0
  • 45
    Macrae, Alistair Ian
    Solicitor born in November 1959
    Individual
    Officer
    2003-12-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 46
    Cummings, Peter Joseph
    Born in July 1955
    Individual (47 offsprings)
    Officer
    2005-12-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 47
    Young, James Mcmicken
    Banker born in October 1925
    Individual
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 48
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2003-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 49
    Black, Douglas Robert
    Banker born in August 1949
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 50
    Masterton, Gavin George
    Banker born in November 1941
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 51
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual
    Officer
    2000-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 52
    Young, Charles Whiteford
    Banker born in May 1953
    Individual (9 offsprings)
    Officer
    1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 53
    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 (5 parents, 7 offsprings)
    Officer
    2012-12-31 ~ 2016-01-29
    PE - Director → CIF 0
parent relation
Company in focus

THE BRITISH LINEN COMPANY LIMITED

Previous name
THE BRITISH LINEN BANK LIMITED - 2002-06-05
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
Active 1
  • CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30 03244555, 03649489
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    Ten, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1990-09-26
    CIF 8 - Secretary → ME
  • 2
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30 03244555, 03649489
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1990-09-26
    CIF 6 - Secretary → ME
  • 4
    CABLEVISION (SCOTLAND) LIMITED - 1984-11-30 SC080891
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1990-09-26
    CIF 7 - Secretary → ME
  • 5
    UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
    CABLEVISION (SCOTLAND) LIMITED - 1991-10-25 SC080135
    CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
    CALEDONIAN CABLEVISION LIMITED - 1984-12-21
    1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (4 parents)
    Officer
    ~ 1990-09-26
    CIF 9 - Secretary → ME
  • 6
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-02 ~ 1994-02-16
    CIF 1 - Secretary → ME
  • 7
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-11-02 ~ 1994-02-16
    CIF 2 - Secretary → ME
  • 8
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1993-11-02 ~ 1994-02-16
    CIF 3 - Secretary → ME
  • 9
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Live but Receiver Manager on at least one charge Corporate
    Officer
    1993-11-02 ~ 1994-02-16
    CIF 4 - Secretary → ME
  • 10
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate
    Officer
    1993-11-02 ~ 1994-02-16
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.