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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 99
  • 1
    Stockton, Nigel Geoffrey
    Sales Director, Mortgages born in March 1966
    Individual (111 offsprings)
    Officer
    2009-10-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (74 offsprings)
    Officer
    2003-05-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Cameron, Craig
    Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    1992-08-24 ~ 2001-04-16
    OF - Director → CIF 0
  • 4
    Stephenson, Lisa Ann
    Banker born in May 1969
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Pester, Paul David, Dr
    Company Director born in January 1964
    Individual (28 offsprings)
    Officer
    2013-05-13 ~ 2018-09-03
    OF - Director → CIF 0
  • 6
    Mcteague, Karina Trudy
    Solicitor
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 7
    Hardie, Richard Graeme Barclay
    Banking born in August 1961
    Individual (11 offsprings)
    Officer
    2016-10-19 ~ 2020-05-16
    OF - Director → CIF 0
  • 8
    Friis, Morten Nicolai
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Fullerton, Manus Joseph
    Banker born in April 1949
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Hawkins, Keith Graham
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Cunningham, Edward Brandwood
    Company Director born in September 1931
    Individual (19 offsprings)
    Officer
    (before 1989-04-03) ~ 1996-10-16
    OF - Director → CIF 0
  • 12
    Cockburn, Mark John
    Retail Network Director born in June 1963
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Peebles, Alexander Douglas
    Banker born in August 1947
    Individual (11 offsprings)
    Officer
    (before 1989-04-03) ~ 1990-04-30
    OF - Director → CIF 0
    Peebles, Alexander Douglas
    Individual (11 offsprings)
    Officer
    (before 1989-04-03) ~ 1990-04-30
    OF - Secretary → CIF 0
  • 14
    Robson, Godfrey
    Self Employed born in November 1946
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 15
    Charlton, Philip
    Banker born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-04-30
    OF - Director → CIF 0
  • 16
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (43 offsprings)
    Officer
    2020-04-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Jones, Michael John Probert
    Banker born in April 1963
    Individual (15 offsprings)
    Officer
    2001-08-02 ~ 2005-10-05
    OF - Director → CIF 0
  • 18
    Macpherson, John Hannah Forbes
    Company Director born in May 1926
    Individual (19 offsprings)
    Officer
    (before 1989-04-03) ~ 1994-03-18
    OF - Director → CIF 0
  • 19
    Mcgregor, Roy
    Banker born in September 1949
    Individual (8 offsprings)
    Officer
    1990-03-19 ~ 1997-09-17
    OF - Director → CIF 0
  • 20
    Munro, Ronald Alexander
    Banker born in September 1944
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 21
    Fisher, Colin Michael
    Banker born in May 1945
    Individual (14 offsprings)
    Officer
    1997-05-28 ~ 2000-12-20
    OF - Director → CIF 0
  • 22
    Aboushelbaya, Ahmed Essameldin Ahmed
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 23
    Gemmell, Gavin John Norman
    Investment Manager born in September 1941
    Individual (36 offsprings)
    Officer
    1991-04-22 ~ 1998-04-07
    OF - Director → CIF 0
  • 24
    Beato Blanco, Paulina
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2021-03-21
    OF - Director → CIF 0
  • 25
    Bahrololoumi, Zahra Shiva
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 26
    Anderson, Gordon Alexander
    Chartered Accountant born in August 1931
    Individual (6 offsprings)
    Officer
    1991-04-22 ~ 1999-04-14
    OF - Director → CIF 0
  • 27
    Mcconville, James
    Chartered Accountant born in July 1956
    Individual (60 offsprings)
    Officer
    1990-05-01 ~ 1992-08-24
    OF - Director → CIF 0
  • 28
    Kirkpatrick, Iain
    Regional Director born in July 1972
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 29
    Crichton, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 30
    Newell, Terry Frederick
    Banker born in February 1943
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 1998-12-16
    OF - Director → CIF 0
    Newell, Terry Frederick
    Banker
    Individual (1 offspring)
    Officer
    1990-06-18 ~ 1991-04-22
    OF - Secretary → CIF 0
  • 31
    Mclean, David Alexander
    Banker born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-04-30
    OF - Director → CIF 0
  • 32
    Samuel, William Meredith, Mr
    Non-Executive Director born in February 1952
    Individual (37 offsprings)
    Officer
    2014-02-13 ~ 2018-02-02
    OF - Director → CIF 0
  • 33
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Rice, Susan Ilene, Lady
    Banker born in March 1946
    Individual (29 offsprings)
    Officer
    2000-09-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 35
    Hourican, Declan Joseph
    Cfo born in December 1976
    Individual (22 offsprings)
    Officer
    2021-09-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 36
    Ogilvy, Julia Caroline
    Company Director/Consultant born in December 1964
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 37
    Fisher, Mark Andrew
    Banking Director born in April 1960
    Individual (25 offsprings)
    Officer
    2009-11-18 ~ 2014-02-13
    OF - Director → CIF 0
    Fisher, Mark Andrew
    Non-Executive Director born in April 1960
    Individual (25 offsprings)
    2014-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Berkett, Neil Anthony
    Md Distribution born in September 1955
    Individual (24 offsprings)
    Officer
    2005-03-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 39
    Williams, Polly Ann
    Company Director born in June 1965
    Individual (23 offsprings)
    Officer
    2014-05-16 ~ 2021-03-05
    OF - Director → CIF 0
  • 40
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2014-05-16 ~ 2015-11-27
    OF - Director → CIF 0
  • 41
    Fraser, Jeremy William
    Legal Adviser
    Individual (21 offsprings)
    Officer
    1991-04-22 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 42
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (35 offsprings)
    Officer
    1997-12-17 ~ 2008-05-08
    OF - Director → CIF 0
  • 43
    Pope, Darren Scott
    Accountant born in August 1965
    Individual (36 offsprings)
    Officer
    2012-12-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 44
    Bulloch, Robert James Mackenzie
    Chief Executive born in December 1961
    Individual (40 offsprings)
    Officer
    2021-12-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 45
    Bolton, Lyndon
    Managing Director born in January 1937
    Individual (16 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-04-30
    OF - Director → CIF 0
  • 46
    Ferguson, James Gordon Dickson
    Investment Manager born in November 1947
    Individual (24 offsprings)
    Officer
    2005-04-20 ~ 2009-11-18
    OF - Director → CIF 0
  • 47
    Coates, Ralph
    Chief Financial Officer born in October 1972
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 48
    Graham, John Strathie
    Civil Servant born in May 1950
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2001-03-21
    OF - Director → CIF 0
  • 49
    Clark, Susan Michelle
    Director Corporate Affairs born in May 1964
    Individual (15 offsprings)
    Officer
    1999-04-21 ~ 2003-07-16
    OF - Director → CIF 0
  • 50
    Speirs, John Archibald Amoor
    Chartered Surveyor born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-10-31
    OF - Director → CIF 0
  • 51
    Mackie, Maitland
    Company Director born in September 1937
    Individual (23 offsprings)
    Officer
    1999-04-21 ~ 2005-04-20
    OF - Director → CIF 0
  • 52
    Montes GÜell, Miquel
    Banking Industry Executive born in October 1960
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2019-11-14
    OF - Director → CIF 0
  • 53
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual (19 offsprings)
    Officer
    (before 1989-04-03) ~ 1990-01-30
    OF - Director → CIF 0
  • 54
    Murray, Ernest Hume
    Banker born in July 1942
    Individual (12 offsprings)
    Officer
    1991-09-23 ~ 1997-05-30
    OF - Director → CIF 0
  • 55
    Dempster, Alastair Cox
    Banker born in June 1940
    Individual (34 offsprings)
    Officer
    1992-06-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 56
    Banks, Adam
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 57
    Kinney, Alexandra Brigid Elizabeth
    Company Director born in May 1958
    Individual (17 offsprings)
    Officer
    2014-05-16 ~ 2018-12-10
    OF - Director → CIF 0
  • 58
    Meddings, Richard Henry
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2017-09-20 ~ 2021-11-29
    OF - Director → CIF 0
  • 59
    Wilson, Eric
    Banker born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-11-20
    OF - Director → CIF 0
  • 60
    Mcallister, Paul
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 61
    Bishop, Michael Stephen
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 1998-07-17
    OF - Director → CIF 0
  • 62
    Reyes Revuelta, Alicia
    Non-Executive Director born in January 1972
    Individual (9 offsprings)
    Officer
    2021-05-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 63
    Cradock, John Whitby
    Company Director born in June 1929
    Individual (18 offsprings)
    Officer
    (before 1989-04-03) ~ 1990-04-16
    OF - Director → CIF 0
  • 64
    Tome, Sergio Alejandro Palavecino
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 65
    Stewart-clark, Jack, Sir
    Member Of European Parliament born in September 1929
    Individual (8 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-04-14
    OF - Director → CIF 0
  • 66
    Armengol Dulcet, Marc
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Armengol Dulcet, Marc
    Banking Industry Executive born in May 1976
    Individual (2 offsprings)
    2022-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 67
    Burgess, Robert Michael
    Banking born in August 1965
    Individual (16 offsprings)
    Officer
    1998-10-21 ~ 2001-03-21
    OF - Director → CIF 0
  • 68
    Johnston, Frederick Patrick Mair
    Company Chairman born in September 1935
    Individual (35 offsprings)
    Officer
    1996-11-27 ~ 2003-03-19
    OF - Director → CIF 0
  • 69
    Dhir, Rani
    Non Executive Director born in September 1958
    Individual (7 offsprings)
    Officer
    2000-10-05 ~ 2005-03-16
    OF - Director → CIF 0
  • 70
    Augar, Philip John
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2014-05-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 71
    Grant, Philip Robert
    Managing Director, Uk Private Banking born in January 1966
    Individual (61 offsprings)
    Officer
    2009-10-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 72
    Dawson, Sandra June, Dame
    Academic Professor born in June 1946
    Individual (13 offsprings)
    Officer
    2014-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 73
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2011-01-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 74
    Rennison, Mark Martin
    Company Director born in August 1960
    Individual (32 offsprings)
    Officer
    2020-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 75
    Davidson, Anthony Beverley
    Banker born in December 1947
    Individual (39 offsprings)
    Officer
    (before 1989-04-03) ~ 1990-03-30
    OF - Director → CIF 0
  • 76
    Cannon, Peter John
    Banker born in November 1961
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2001-07-18
    OF - Director → CIF 0
  • 77
    Bryson, Norval Mackenzie, Dr
    Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2013-06-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 78
    Gonzalez-bueno, Cesar
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 79
    Navin, Peter Edward
    Banker born in August 1962
    Individual (6 offsprings)
    Officer
    2009-10-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 80
    Paz Rubio, Carlos
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 81
    Cumming, Andrew John
    Banker born in June 1954
    Individual (175 offsprings)
    Officer
    2006-01-25 ~ 2012-08-22
    OF - Director → CIF 0
  • 82
    Mccormick, John
    Self Employed born in June 1944
    Individual (14 offsprings)
    Officer
    2005-07-20 ~ 2009-11-18
    OF - Director → CIF 0
  • 83
    Varela MuiÑa, Tomás
    Banking Industry Executive born in May 1960
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2022-03-21
    OF - Director → CIF 0
  • 84
    Chambers, Elizabeth Grace
    Born in December 1962
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 85
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 86
    Page, Stephen Dowland, Dr
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ 2020-10-31
    OF - Director → CIF 0
  • 87
    Spence, John Andrew, Cllr
    Banker born in January 1951
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 88
    Alvear Trenor, Leopoldo
    Banking Industry Executive born in September 1971
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 89
    Macrae, Donald James Renwick
    Banker born in August 1954
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2013-12-20
    OF - Director → CIF 0
  • 90
    Paisley, Peter Craig
    Company Director born in May 1930
    Individual (7 offsprings)
    Officer
    1989-10-31 ~ 1998-03-18
    OF - Director → CIF 0
  • 91
    Donald, Colin Dunlop
    Company Director born in July 1934
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2000-10-04
    OF - Director → CIF 0
  • 92
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 93
    Macdonald, Colin Cameron
    Government Service born in July 1943
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 94
    Simmonds, Andrew Warwick
    Non-Executive Director born in June 1956
    Individual (8 offsprings)
    Officer
    2018-07-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 95
    Vegara Figueras, David
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2022-03-21
    OF - Director → CIF 0
  • 96
    Curry, Lorna Veronica
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 97
    Love, Charles Marshall
    Banker born in October 1945
    Individual (26 offsprings)
    Officer
    1990-02-19 ~ 1992-06-03
    OF - Director → CIF 0
  • 98
    Foulis, Alexander Douglas
    Publisher & Bookbinder born in February 1926
    Individual (7 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-10-31
    OF - Director → CIF 0
  • 99
    TSB BANKING GROUP PLC
    08871766
    19th Floor, 8 Bishopsgate, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TSB BANK PLC

Period: 2013-09-09 ~ now
Company number: SC095237
Registered names
TSB BANK PLC - now
LYCIDAS (111) LIMITED - 1985-11-27 SC115991... (more)
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • TSB BANK PLC
    Info
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 2013-09-09
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 2013-09-09
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 2013-09-09
    LYCIDAS (111) LIMITED - 2013-09-09
    Registered number SC095237
    Henry Duncan House, 120 George Street, Edinburgh EH2 4LH
    PUBLIC LIMITED COMPANY incorporated on 1985-09-24 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • TSB BANK PLC
    S
    Registered number SC095237
    Henry Duncan House, 120, George Street, Edinburgh, Scotland, EH2 4LH
    CIF 1
  • TSB BANK PLC
    S
    Registered number Sc095237
    Henry Duncan House, 120, George Street, Edinburgh, Scotland, EH2 4LH
    Public Company Limited By Shares in The Registrar Of Companies For Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    TSB COVERED BONDS LLP
    OC411834 10181264
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2016-05-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
    - now SC084495 SC084431
    LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
    WICKNEF LIMITED - 1983-10-28
    P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TSB SCOTLAND NOMINEES LIMITED
    - now SC084431 SC084495... (more)
    DIRSEC LIMITED - 1983-11-01
    Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.