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

TSB BANK PLC

Previous names
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
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 - 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
    Registered number SC095237
    Henry Duncan House, 120 George Street, Edinburgh EH2 4LH
    Public Limited Company incorporated on 1985-09-24 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 3
  • 1
    1 Bartholomew Lane, London, United Kingdom
    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
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DIRSEC LIMITED - 1983-11-01
    Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.