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
    Crichton, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Coates, Ralph
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120, George Street, Edinburgh, Scotland
    Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Spence, John Andrew
    Banker born in January 1951
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2000-09-20
    OF - director → CIF 0
  • 2
    Robertson, Margaret Ellen
    Individual
    Officer
    ~ 1993-07-26
    OF - secretary → CIF 0
  • 3
    Dempster, Alastair Cox
    Banker born in June 1940
    Individual (1 offspring)
    Officer
    1992-06-22 ~ 1998-06-30
    OF - director → CIF 0
  • 4
    Mcteague, Karina Trudy
    Solicitor
    Individual
    Officer
    2003-12-01 ~ 2008-11-03
    OF - secretary → CIF 0
  • 5
    Love, Charles Marshall
    Banker born in October 1945
    Individual
    Officer
    1990-02-19 ~ 1992-06-22
    OF - director → CIF 0
  • 6
    Peebles, Alexander Douglas
    Banker born in August 1947
    Individual
    Officer
    ~ 1990-04-30
    OF - director → CIF 0
  • 7
    Mclean, David Alexander
    Banker born in May 1943
    Individual
    Officer
    ~ 1989-10-31
    OF - director → CIF 0
  • 8
    Herr, Charles Raymond
    Banker born in December 1945
    Individual
    Officer
    ~ 1999-01-31
    OF - director → CIF 0
  • 9
    Topping, Anne-marie
    Individual
    Officer
    2008-11-03 ~ 2010-08-09
    OF - secretary → CIF 0
  • 10
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2013-10-30 ~ 2016-07-01
    OF - director → CIF 0
  • 11
    Macrae, Donald James Renwick
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    2001-04-16 ~ 2013-10-30
    OF - director → CIF 0
  • 12
    Wilson, Eric
    Banker born in July 1935
    Individual
    Officer
    ~ 1990-02-19
    OF - director → CIF 0
  • 13
    Rice, Susan Ilene, Lady
    Banker born in March 1946
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2009-12-08
    OF - director → CIF 0
  • 14
    Cameron, Craig
    Director born in April 1959
    Individual
    Officer
    1997-06-02 ~ 2001-04-16
    OF - director → CIF 0
  • 15
    Murray, Ernest Hume
    Banker born in July 1942
    Individual
    Officer
    ~ 1997-05-30
    OF - director → CIF 0
  • 16
    Mcallister, Paul
    Individual
    Officer
    2010-08-09 ~ 2014-05-14
    OF - secretary → CIF 0
  • 17
    Davidson, Anthony Beverley
    Banker born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1990-03-30
    OF - director → CIF 0
  • 18
    Fraser, Jeremy William
    Legal Adviser born in May 1962
    Individual (3 offsprings)
    Officer
    1991-09-23 ~ 2001-10-31
    OF - director → CIF 0
    Fraser, Jeremy William
    Individual (3 offsprings)
    Officer
    1993-07-26 ~ 2003-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

TSB SCOTLAND NOMINEES LIMITED

Previous name
DIRSEC LIMITED - 1983-11-01
Standard Industrial Classification
99999 - Dormant Company

  • TSB SCOTLAND NOMINEES LIMITED
    Info
    DIRSEC LIMITED - 1983-11-01
    Registered number SC084431
    Po Box 177, Henry Duncan House, 120 George Street, Edinburgh EH2 4LH
    Private Limited Company incorporated on 1983-08-30 and dissolved on 2017-10-03 (34 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.