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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 41
  • 1
    Lefevre, Gordon John
    Banker born in February 1960
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Galazka, George Henry
    Manager born in December 1949
    Individual (14 offsprings)
    Officer
    1995-11-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Learoyd, Simon Martin
    Banker born in November 1959
    Individual (19 offsprings)
    Officer
    2009-09-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Leung, Keith Jonathan
    Individual (11 offsprings)
    Officer
    2002-04-26 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 5
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (24 offsprings)
    Officer
    1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (19 offsprings)
    Officer
    2002-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 8
    Jones, Anita Elizabeth
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Baldi, Peter
    Md Head Of Loan Management born in September 1961
    Individual (9 offsprings)
    Officer
    2009-04-27 ~ 2009-09-28
    OF - Director → CIF 0
  • 10
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (38 offsprings)
    Officer
    1998-07-06 ~ 1999-11-05
    OF - Director → CIF 0
    2000-03-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 11
    Bowden, Richard Charles
    Banker born in December 1942
    Individual (10 offsprings)
    Officer
    1995-11-30 ~ 1999-06-21
    OF - Director → CIF 0
  • 12
    Cicutto, Francis John
    Bank Chief Executive born in November 1950
    Individual (15 offsprings)
    Officer
    1994-03-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Soden, Michael Donald
    Banker born in January 1947
    Individual (9 offsprings)
    Officer
    1995-11-30 ~ 1997-12-02
    OF - Director → CIF 0
  • 14
    Hoskins, Richard John
    Individual (5 offsprings)
    Officer
    1999-03-24 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 15
    Mcall, Barbara Anne
    Company Secretary
    Individual (95 offsprings)
    Officer
    2005-07-13 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 16
    Kennedy, Neil John
    Bank Official born in November 1959
    Individual (38 offsprings)
    Officer
    1993-08-13 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 18
    Cole-hamilton, Arthur Richard
    Bank Chief Executive born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1988-12-27) ~ 1990-02-07
    OF - Director → CIF 0
    (before 1990-12-01) ~ 1992-11-02
    OF - Director → CIF 0
  • 19
    Rauchenberger, Richard
    Banker born in June 1963
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 20
    Rawson, David Christopher
    Bank Executive born in July 1963
    Individual (8 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 21
    Burgess, Christopher Jonathan Lloyd
    Banker born in April 1964
    Individual (18 offsprings)
    Officer
    2005-07-13 ~ 2009-09-28
    OF - Director → CIF 0
  • 22
    Walker, David Lindsay
    Bank Official born in September 1940
    Individual (8 offsprings)
    Officer
    (before 1988-12-27) ~ 1990-12-31
    OF - Director → CIF 0
  • 23
    Bradley, James Albert
    Banker born in July 1952
    Individual (12 offsprings)
    Officer
    1998-07-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Mcneillage, James Kean
    Bank Official born in October 1940
    Individual (19 offsprings)
    Officer
    1992-06-22 ~ 1993-03-02
    OF - Director → CIF 0
  • 25
    Queen, John Eadie
    Bank Official born in February 1943
    Individual (18 offsprings)
    Officer
    1990-10-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 26
    Copeland, James Fergus
    Individual (16 offsprings)
    Officer
    1995-11-30 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 27
    Yarrow, Eric Grant, Sir
    Bank Chairman born in April 1920
    Individual (8 offsprings)
    Officer
    (before 1988-12-27) ~ 1991-12-19
    OF - Director → CIF 0
  • 28
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 29
    Fletcher, Stuart Roe Brydon
    Manager born in September 1950
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 30
    Duffy, James Anthony
    Banker born in June 1960
    Individual (23 offsprings)
    Officer
    2005-07-13 ~ 2014-04-10
    OF - Director → CIF 0
  • 31
    Speak, Richard Gibson
    Individual (26 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 32
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 33
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 34
    Aslet, Peter Michael
    Bank Official born in April 1952
    Individual (14 offsprings)
    Officer
    1993-04-26 ~ 1995-10-31
    OF - Director → CIF 0
  • 35
    Macintosh, Keith William
    Individual (20 offsprings)
    Officer
    (before 1988-12-27) ~ 1995-11-30
    OF - Secretary → CIF 0
  • 36
    Monks, Phillip Michael
    Individual (14 offsprings)
    Officer
    1997-06-09 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 37
    Carr, Barry John
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
    Carr, Barry John
    Bank Executive born in November 1960
    Individual (8 offsprings)
    2009-09-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 38
    Middleton, Simon Roy
    Bank Executive born in June 1970
    Individual (20 offsprings)
    Officer
    2010-06-08 ~ 2011-05-23
    OF - Director → CIF 0
  • 39
    Devonport, David Grant
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    1998-06-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 40
    Platt, Joseph Thomas
    Banker born in November 1968
    Individual (14 offsprings)
    Officer
    2006-08-03 ~ 2009-04-23
    OF - Director → CIF 0
  • 41
    Richards, David John
    Manager born in May 1951
    Individual (21 offsprings)
    Officer
    2002-02-14 ~ 2005-09-14
    OF - Director → CIF 0
parent relation
Company in focus

WAVE (NO.4) LIMITED

Period: 2015-07-20 ~ 2016-05-03
Company number: SC080960
Registered names
WAVE (NO.4) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WAVE (NO.4) LIMITED
    Info
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 2015-07-20
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 2015-07-20
    Registered number SC080960
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian EH1 3EG
    PRIVATE LIMITED COMPANY incorporated on 1982-11-22 and dissolved on 2016-05-03 (33 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.