logo
explain how to read the page

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 21
  • 1
    Topping, Anne-marie
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 2
    Spence, John Andrew
    Born in January 1951
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 3
    Fraser, Jeremy William
    Born in May 1962
    Individual (21 offsprings)
    Officer
    1991-09-23 ~ 2001-10-31
    OF - Director → CIF 0
    Fraser, Jeremy William
    Individual (21 offsprings)
    Officer
    1993-07-26 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 4
    Wilson, Eric
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1989-05-25) ~ 1990-02-19
    OF - Director → CIF 0
  • 5
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2013-10-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Coates, Ralph
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Herr, Charles Raymond
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1991-09-23 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Mclean, David Alexander
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1989-05-25) ~ 1989-10-31
    OF - Director → CIF 0
  • 9
    Dempster, Alastair Cox
    Born in June 1940
    Individual (34 offsprings)
    Officer
    1992-06-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Mcteague, Karina Trudy
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 11
    Cameron, Craig
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1997-06-02 ~ 2001-04-16
    OF - Director → CIF 0
  • 12
    Robertson, Margaret Ellen
    Individual (4 offsprings)
    Officer
    (before 1989-05-25) ~ 1993-07-26
    OF - Secretary → CIF 0
  • 13
    Crichton, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Macrae, Donald James Renwick
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2001-04-16 ~ 2013-10-30
    OF - Director → CIF 0
  • 15
    Love, Charles Marshall
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1990-02-19 ~ 1992-06-22
    OF - Director → CIF 0
  • 16
    Murray, Ernest Hume
    Born in July 1942
    Individual (13 offsprings)
    Officer
    1991-09-23 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Rice, Susan Ilene, Lady
    Born in March 1946
    Individual (29 offsprings)
    Officer
    2000-09-20 ~ 2009-12-08
    OF - Director → CIF 0
  • 18
    Peebles, Alexander Douglas
    Born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1989-05-25) ~ 1990-05-22
    OF - Director → CIF 0
  • 19
    Mcallister, Paul
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 20
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    (before 1989-05-25) ~ 1990-03-30
    OF - Director → CIF 0
  • 21
    TSB BANK PLC
    - now SC095237
    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
    Active Corporate (107 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED

Period: 1999-06-28 ~ 2017-10-03
Company number: SC084495 SC084431
Registered names
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - Dissolved SC084431
WICKNEF LIMITED - 1983-10-28
Recent Standard Industrial Classification
99999 - Dormant Company

  • TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
    Info
    LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-06-28
    WICKNEF LIMITED - 1999-06-28
    Registered number SC084495
    P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh EH2 4LH
    PRIVATE LIMITED COMPANY incorporated on 1983-09-05 and dissolved on 2017-10-03 (34 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.