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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 107
  • 1
    Macdonald, Colin Cameron
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1998-03-18
    OF - Director → CIF 0
  • 2
    Pester, Paul David, Dr
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2013-05-13 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Dawson, Sandra June, Dame
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Alvear Trenor, Leopoldo
    Banking Industry Executive born in September 1971
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Brown, Ewan
    Born in March 1942
    Individual (36 offsprings)
    Officer
    1997-12-17 ~ 2008-05-08
    OF - Director → CIF 0
  • 6
    Donald, Colin Dunlop
    Born in July 1934
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2000-10-04
    OF - Director → CIF 0
  • 7
    Kinney, Alexandra Brigid Elizabeth
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2014-05-16 ~ 2018-12-10
    OF - Director → CIF 0
  • 8
    Bannister, Nicola Carole
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Munro, Ronald Alexander
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 10
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    1991-04-22 ~ 1998-04-07
    OF - Director → CIF 0
  • 11
    Augar, Philip John
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Paz Rubio, Carlos
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2026-04-30
    OF - Director → CIF 0
  • 13
    Curry, Lorna Veronica
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Spence, John Andrew, Cllr
    Born in January 1951
    Individual (44 offsprings)
    Officer
    1998-07-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 15
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2014-05-16 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Paisley, Peter Craig
    Born in May 1930
    Individual (7 offsprings)
    Officer
    1989-10-31 ~ 1998-03-18
    OF - Director → CIF 0
  • 17
    Doncel Razola, Jose Francisco
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Macpherson, John Hannah Forbes
    Born in May 1926
    Individual (22 offsprings)
    Officer
    (before 1989-04-03) ~ 1994-03-18
    OF - Director → CIF 0
  • 19
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2014-02-13 ~ 2018-02-02
    OF - Director → CIF 0
  • 20
    Hinchliffe, Michelle Anne
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Mccormick, John
    Born in June 1944
    Individual (19 offsprings)
    Officer
    2005-07-20 ~ 2009-11-18
    OF - Director → CIF 0
  • 22
    Page, Stephen Dowland, Dr
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ 2020-10-31
    OF - Director → CIF 0
  • 23
    Ogilvy, Julia Caroline
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 24
    Fullerton, Manus Joseph
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 25
    Williams, Polly Ann
    Company Director born in June 1965
    Individual (24 offsprings)
    Officer
    2014-05-16 ~ 2021-03-05
    OF - Director → CIF 0
  • 26
    Armengol Dulcet, Marc
    Banking Industry Executive born in May 1976
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-12-31
    OF - Director → CIF 0
    Armengol Dulcet, Marc
    Born in May 1976
    Individual (2 offsprings)
    2025-03-20 ~ 2026-04-30
    OF - Director → CIF 0
  • 27
    Hardie, Richard Graeme Barclay
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2016-10-19 ~ 2020-05-16
    OF - Director → CIF 0
  • 28
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2009-10-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    Ferguson, James Gordon Dickson
    Born in November 1947
    Individual (25 offsprings)
    Officer
    2005-04-20 ~ 2009-11-18
    OF - Director → CIF 0
  • 30
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2009-10-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 31
    Charlton, Philip
    Born in July 1930
    Individual (8 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-04-30
    OF - Director → CIF 0
  • 32
    Cunningham, Edward Brandwood
    Born in September 1931
    Individual (23 offsprings)
    Officer
    (before 1989-04-03) ~ 1996-10-16
    OF - Director → CIF 0
  • 33
    Graham, John Strathie
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2001-03-21
    OF - Director → CIF 0
  • 34
    Friis, Morten Nicolai
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2009-11-18 ~ 2014-02-13
    OF - Director → CIF 0
    2014-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 36
    Beato Blanco, Paulina
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ 2021-03-21
    OF - Director → CIF 0
  • 37
    Macdonald, Donald John
    Born in February 1947
    Individual (77 offsprings)
    Officer
    2003-05-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 38
    Fraser, Jeremy William
    Individual (21 offsprings)
    Officer
    1991-04-22 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 39
    Hourican, Declan Joseph
    Cfo born in December 1976
    Individual (22 offsprings)
    Officer
    2021-09-13 ~ 2025-08-31
    OF - Director → CIF 0
  • 40
    Wilson, Eric
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-11-20
    OF - Director → CIF 0
  • 41
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2012-12-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 42
    Reyes Revuelta, Alicia
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2021-05-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 43
    Macpherson, Ronald Thomas Stewart, Sir
    Born in October 1920
    Individual (20 offsprings)
    Officer
    (before 1989-04-03) ~ 1990-01-30
    OF - Director → CIF 0
  • 44
    Meddings, Richard Henry
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2017-09-20 ~ 2021-11-29
    OF - Director → CIF 0
  • 45
    Newell, Terry Frederick
    Born in February 1943
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 1998-12-16
    OF - Director → CIF 0
    Newell, Terry Frederick
    Individual (1 offspring)
    Officer
    1990-06-18 ~ 1991-04-22
    OF - Secretary → CIF 0
  • 46
    Mackie, Maitland
    Born in September 1937
    Individual (26 offsprings)
    Officer
    1999-04-21 ~ 2005-04-20
    OF - Director → CIF 0
  • 47
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2021-11-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 48
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2006-01-25 ~ 2012-08-22
    OF - Director → CIF 0
  • 49
    Coates, Ralph
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 50
    Aditya, Mahesh Chatta
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 51
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2020-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 52
    Mclean, David Alexander
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-04-30
    OF - Director → CIF 0
  • 53
    Dempster, Alastair Cox
    Born in June 1940
    Individual (34 offsprings)
    Officer
    1992-06-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 54
    Webdale, Alison Jane
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 55
    Bolton, Lyndon
    Born in January 1937
    Individual (18 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-04-30
    OF - Director → CIF 0
  • 56
    Cradock, John Whitby
    Born in June 1929
    Individual (19 offsprings)
    Officer
    (before 1989-04-03) ~ 1990-04-16
    OF - Director → CIF 0
  • 57
    Vegara Figueras, David
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2022-03-21
    OF - Director → CIF 0
  • 58
    Navin, Peter Edward
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2009-10-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 59
    Stewart-clark, Jack, Sir
    Born in September 1929
    Individual (8 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-04-14
    OF - Director → CIF 0
  • 60
    Gonzalez-bueno, Cesar
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 61
    Clark, Susan Michelle
    Born in May 1964
    Individual (15 offsprings)
    Officer
    1999-04-21 ~ 2003-07-16
    OF - Director → CIF 0
  • 62
    Straszewski, Alison Mary
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 63
    Montes GÜell, Miquel
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2019-11-14
    OF - Director → CIF 0
  • 64
    Chambers, Elizabeth Grace
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 65
    Mcteague, Karina Trudy
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 66
    Jones, Michael John Probert
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2001-08-02 ~ 2005-10-05
    OF - Director → CIF 0
  • 67
    Bahrololoumi, Zahra Shiva
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 68
    Cameron, Craig
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1992-08-24 ~ 2001-04-16
    OF - Director → CIF 0
  • 69
    Oldfield, David James Stanley
    Born in September 1962
    Individual (80 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 70
    Foulis, Alexander Douglas
    Born in February 1926
    Individual (7 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-10-31
    OF - Director → CIF 0
  • 71
    Simmonds, Andrew Warwick
    Non-Executive Director born in June 1956
    Individual (8 offsprings)
    Officer
    2018-07-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 72
    Cockburn, Mark John
    Born in June 1963
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2009-10-30
    OF - Director → CIF 0
  • 73
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2021-12-02
    OF - Director → CIF 0
  • 74
    Crichton, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 75
    Bulloch, Robert James Mackenzie
    Chief Executive born in December 1961
    Individual (46 offsprings)
    Officer
    2021-12-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 76
    Tome, Sergio Alejandro Palavecino
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ 2026-04-30
    OF - Director → CIF 0
  • 77
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2013-06-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 78
    Stephenson, Lisa Ann
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2004-09-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 79
    Burgess, Robert Michael
    Born in August 1965
    Individual (16 offsprings)
    Officer
    1998-10-21 ~ 2001-03-21
    OF - Director → CIF 0
  • 80
    Peacock, Lynne Margaret
    Company Director born in December 1953
    Individual (47 offsprings)
    Officer
    2020-04-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 81
    Bishop, Michael Stephen
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 1998-07-17
    OF - Director → CIF 0
  • 82
    Speirs, John Archibald Amoor
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1989-04-03) ~ 1989-10-31
    OF - Director → CIF 0
  • 83
    Varela MuiÑa, Tomás
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2022-03-21
    OF - Director → CIF 0
  • 84
    Macrae, Donald James Renwick
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2013-12-20
    OF - Director → CIF 0
  • 85
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2011-01-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 86
    Love, Charles Marshall
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1990-02-19 ~ 1992-06-03
    OF - Director → CIF 0
  • 87
    Cannon, Peter John
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2001-04-17 ~ 2001-07-18
    OF - Director → CIF 0
  • 88
    Dhir, Rani
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2000-10-05 ~ 2005-03-16
    OF - Director → CIF 0
  • 89
    Hawkins, Keith Graham
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 90
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    Officer
    1990-05-01 ~ 1992-08-24
    OF - Director → CIF 0
  • 91
    Robson, Godfrey
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 92
    Aboushelbaya, Ahmed Essameldin Ahmed
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 93
    Murray, Ernest Hume
    Born in July 1942
    Individual (13 offsprings)
    Officer
    1991-09-23 ~ 1997-05-30
    OF - Director → CIF 0
  • 94
    Rice, Susan Ilene, Lady
    Born in March 1946
    Individual (29 offsprings)
    Officer
    2000-09-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 95
    Johnston, Frederick Patrick Mair
    Born in September 1935
    Individual (37 offsprings)
    Officer
    1996-11-27 ~ 2003-03-19
    OF - Director → CIF 0
  • 96
    Peebles, Alexander Douglas
    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
  • 97
    Mcallister, Paul
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 98
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2005-03-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 99
    Anderson, Gordon Alexander
    Born in August 1931
    Individual (6 offsprings)
    Officer
    1991-04-22 ~ 1999-04-14
    OF - Director → CIF 0
  • 100
    Kirkpatrick, Iain
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 101
    Banks, Adam
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2021-02-08 ~ 2026-04-30
    OF - Director → CIF 0
  • 102
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 103
    Fisher, Colin Michael
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1997-05-28 ~ 2000-12-20
    OF - Director → CIF 0
  • 104
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    (before 1989-04-03) ~ 1990-03-30
    OF - Director → CIF 0
  • 105
    Mcgregor, Roy
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1990-03-19 ~ 1997-09-17
    OF - Director → CIF 0
  • 106
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2026-06-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 107
    TSB BANKING GROUP LIMITED - now 08871766
    TSB BANKING GROUP PLC
    - 2026-05-19 08871766
    19th Floor, 8 Bishopsgate, London, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 SC097841... (more)
Recent 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 11 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
  • TSB BANK PLC
    S
    Registered number Sc095237
    Henry Duncan House, George Street, Edinburgh, Scotland, United Kingdom, EH2 4LH
    Public Liability Company in Companies House, United Kingdom
    CIF 4
(more)
(less)
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 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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