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

WAVE (NO.4) LIMITED

Period: 1995-11-30 ~ 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.