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
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (61 offsprings)
    Officer
    2008-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Carr, Barry John
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rawson, David Christopher
    Bank Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Copeland, James Fergus
    Individual
    Officer
    1995-11-30 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 2
    Yarrow, Eric Grant, Sir
    Bank Chairman born in April 1920
    Individual
    Officer
    ~ 1991-12-19
    OF - Director → CIF 0
  • 3
    Duffy, James Anthony
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Aslet, Peter Michael
    Bank Official born in April 1952
    Individual
    Officer
    1993-04-26 ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual
    Officer
    1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 6
    Devonport, David Grant
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 7
    Monks, Phillip Michael
    Individual
    Officer
    1997-06-09 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 8
    Macintosh, Keith William
    Individual
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 9
    Galazka, George Henry
    Manager born in December 1949
    Individual
    Officer
    1995-11-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 11
    Cicutto, Francis John
    Bank Chief Executive born in November 1950
    Individual
    Officer
    1994-03-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Jones, Anita Elizabeth
    Individual
    Officer
    1999-10-22 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Middleton, Simon Roy
    Bank Executive born in June 1970
    Individual (10 offsprings)
    Officer
    2010-06-08 ~ 2011-05-23
    OF - Director → CIF 0
  • 14
    Speak, Richard Gibson
    Individual
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 15
    Fletcher, Stuart Roe Brydon
    Manager born in September 1950
    Individual
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 16
    Leung, Keith Jonathan
    Individual
    Officer
    2002-04-26 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 17
    Bowden, Richard Charles
    Banker born in December 1942
    Individual
    Officer
    1995-11-30 ~ 1999-06-21
    OF - Director → CIF 0
  • 18
    Mcall, Barbara Anne
    Company Secretary
    Individual (11 offsprings)
    Officer
    2005-07-13 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 19
    Soden, Michael Donald
    Banker born in January 1947
    Individual
    Officer
    1995-11-30 ~ 1997-12-02
    OF - Director → CIF 0
  • 20
    Bradley, James Albert
    Banker born in July 1952
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Mcneillage, James Kean
    Bank Official born in October 1940
    Individual
    Officer
    1992-06-22 ~ 1993-03-02
    OF - Director → CIF 0
  • 22
    Cole-hamilton, Arthur Richard
    Bank Chief Executive born in May 1935
    Individual
    Officer
    ~ 1990-02-07
    OF - Director → CIF 0
    ~ 1992-11-02
    OF - Director → CIF 0
  • 23
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (29 offsprings)
    Officer
    1998-07-06 ~ 1999-11-05
    OF - Director → CIF 0
    2000-03-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 24
    Baldi, Peter
    Md Head Of Loan Management born in September 1961
    Individual
    Officer
    2009-04-27 ~ 2009-09-28
    OF - Director → CIF 0
  • 25
    Rauchenberger, Richard
    Banker born in June 1963
    Individual
    Officer
    2005-09-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 26
    Lefevre, Gordon John
    Banker born in February 1960
    Individual
    Officer
    2000-03-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 27
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 28
    Carr, Barry John
    Bank Executive born in November 1960
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 29
    Learoyd, Simon Martin
    Banker born in November 1959
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2010-06-08
    OF - Director → CIF 0
  • 30
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Kennedy, Neil John
    Bank Official born in November 1959
    Individual (17 offsprings)
    Officer
    1993-08-13 ~ 1995-11-30
    OF - Director → CIF 0
  • 32
    Richards, David John
    Manager born in May 1951
    Individual
    Officer
    2002-02-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 33
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 34
    Platt, Joseph Thomas
    Banker born in November 1968
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2009-04-23
    OF - Director → CIF 0
  • 35
    Savage, Grahame Peter
    Banker born in February 1947
    Individual
    Officer
    1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 36
    Walker, David Lindsay
    Bank Official born in September 1940
    Individual
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 37
    Queen, John Eadie
    Bank Official born in February 1943
    Individual
    Officer
    1990-10-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 38
    Hoskins, Richard John
    Individual
    Officer
    1999-03-24 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 39
    Burgess, Christopher Jonathan Lloyd
    Banker born in April 1964
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2009-09-28
    OF - Director → CIF 0
parent relation
Company in focus

WAVE (NO.4) LIMITED

Previous names
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
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 - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.