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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
    icon of calendar 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
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 334 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 90 offsprings)
    Person with significant control
    icon of calendar 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
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Pattullo, David Bruce, Sir
    Banker born in January 1938
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
    icon of calendar 1997-10-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 5
    Mccabe, John
    Banker born in August 1949
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 6
    Risk, Thomas Neilson, Sir
    Solicitor born in September 1922
    Individual
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 7
    Mackay, Peter
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 8
    Miller, James
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1999-05-26
    OF - Director → CIF 0
  • 9
    Knox, Lesley Mary Samuel
    Banker born in September 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 2001-09-18
    OF - Director → CIF 0
  • 10
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 11
    Suess, Nigel Marcus
    Banker born in December 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 12
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 13
    Redhead, Peter Henry
    Banker born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-28 ~ 1997-05-20
    OF - Director → CIF 0
  • 14
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2022-10-12
    OF - Director → CIF 0
  • 15
    Marr, William Donald
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 16
    Robertson, John William
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Secretary → CIF 0
  • 17
    Inglis, Ian Brownlie
    Solicitor born in February 1941
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2001-09-18
    OF - Director → CIF 0
  • 18
    Brown, Ian Fenton
    Banker born in March 1929
    Individual
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 19
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 21
    Sanderson, Eric Fenton
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    Black, Douglas Robert
    Banker born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 23
    Murray, Edward Davidson
    Banker born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    Forbes, Lindsay Moffat
    Solicitor born in May 1953
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1994-06-10
    OF - Director → CIF 0
  • 25
    Mackay, Ian Duncan
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 26
    Smart, Margaret Elizabeth
    Bank Executive born in February 1947
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Davies, Richard James Guy
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 28
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Young, Charles Whiteford
    Banker born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 30
    Kidd, James Eddie
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 31
    Mcphail, Matthew Douglas
    Banker born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 32
    Brown, Anthony Philip
    Banker born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 1997-10-01
    OF - Director → CIF 0
  • 33
    Black, James Edward
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 34
    Young, James Mcmicken
    Banker born in October 1925
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 35
    Leslie, Colin David
    General Manager Bank Of Scot born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 36
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
    icon of calendar 1997-10-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 38
    Edwards, Laurence John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 39
    Boyd, James Edward
    Chartered Accountant born in September 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 40
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
  • 41
    Forsyth, Noel Lorne
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 1997-02-02
    OF - Director → CIF 0
  • 42
    Murray, Alan Adams
    Banker born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-09-22
    OF - Director → CIF 0
  • 43
    Livesey, Philip Grimshaw
    Chartered Accountant born in January 1925
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 44
    Morrison, William Charles Carnegie
    Chartered Accountant born in February 1938
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 45
    Moyes, William, Dr
    Bank Director born in September 1949
    Individual (88022 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1997-10-01
    OF - Director → CIF 0
  • 46
    Bennie, Thomas
    Banker born in November 1932
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1997-10-01
    OF - Director → CIF 0
  • 47
    Macrae, Alistair Ian
    Solicitor born in November 1959
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2010-12-14
    OF - Director → CIF 0
  • 48
    Nicol, Alexander David
    Banker born in July 1938
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 49
    Peebles, Alexander Douglas
    Solicitor born in August 1947
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 1998-07-15
    OF - Director → CIF 0
  • 50
    Macleod, Duncan James
    Chartered Accountant born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 51
    Waters, Donald Henry
    Deputy Chairman And Chief Exec born in December 1937
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 52
    Wight, John Alastair
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-06-29
    OF - Director → CIF 0
  • 53
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of address25, 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
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1977-09-06 (48 years 1 month). 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
    icon of address4 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
    icon of address20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    icon of addressTen, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1990-09-26
    CIF 8 - Secretary → ME
  • 2
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    icon of address20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-04
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1990-09-26
    CIF 6 - Secretary → ME
  • 4
    CABLEVISION (SCOTLAND) LIMITED - 1984-11-30
    icon of addressErnst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1990-09-26
    CIF 7 - Secretary → ME
  • 5
    UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
    CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
    CALEDONIAN CABLEVISION LIMITED - 1984-12-21
    CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
    icon of address1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1990-09-26
    CIF 9 - Secretary → ME
  • 6
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-02 ~ 1994-02-16
    CIF 1 - Secretary → ME
  • 7
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-02 ~ 1994-02-16
    CIF 2 - Secretary → ME
  • 8
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-11-02 ~ 1994-02-16
    CIF 3 - Secretary → ME
  • 9
    icon of addressCromwell House, 1-3 Fitzalan Place, Cardiff
    Live but Receiver Manager on at least one charge Corporate
    Officer
    icon of calendar 1993-11-02 ~ 1994-02-16
    CIF 4 - Secretary → ME
  • 10
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    icon of addressCromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 1993-11-02 ~ 1994-02-16
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.