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
Active 5
  • 1
    Pardavila Gonzalez, Manuel Angel
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Philippa Mary
    Head Of Business Control born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 82
  • 1
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Quinn, Sean Carl
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1995-11-23
    OF - Director → CIF 0
    icon of calendar 1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1996-03-08
    OF - Secretary → CIF 0
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 4
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-03-17
    OF - Director → CIF 0
  • 5
    Buchan, Ozgul Mehmet
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 6
    Otter, Brian Thomas
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Secretary → CIF 0
  • 7
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Aelene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-10 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 8
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-04-28
    OF - Director → CIF 0
  • 9
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 10
    Gerrish, Ian Claud
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2003-11-11
    OF - Director → CIF 0
  • 11
    Malcolm, David James Hendry
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 13
    Cameron, Helen Joan
    Banker
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1996-06-28
    OF - Director → CIF 0
    Cameron, Helen Joan
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 14
    Mccullagh, Gilbert
    Strategic Business Analysis - born in January 1950
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 16
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 17
    Molloy, William
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 18
    Mckinlay, Kenneth Patrick Crawford
    Individual
    Officer
    icon of calendar ~ 1990-06-26
    OF - Secretary → CIF 0
  • 19
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 20
    Cowan, Haley
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 21
    Boden, Richard Neil
    Bank Officer born in December 1964
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 22
    Capellos, Stella
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 23
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 24
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 25
    Macdonald, Alasdair Dewar
    Born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 26
    Borthwick, Thomas
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1998-11-26
    OF - Director → CIF 0
  • 27
    Cole, Stephanie Margaret
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 28
    Bryce, Colin William
    Banker born in July 1949
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1995-04-10
    OF - Director → CIF 0
  • 29
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Director → CIF 0
    Mclean, Robin Kean
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 30
    Docherty, John
    Bank Officer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 31
    Girling, Richard John
    Head Of Business Development & Operational Control born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2015-04-05
    OF - Director → CIF 0
  • 32
    Donald, Carole Ann
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 33
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 34
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 35
    O'hare, Kevin Patrick
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 36
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 37
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 38
    Ross, David
    Born in October 1936
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Director → CIF 0
  • 39
    Wright, Andrew James
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 40
    Hayward, Susan Teresa
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 41
    Leslie, John Reid
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 42
    Glancy, June Wendy
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 43
    Lockwood, Angela
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 44
    Ellis, Kenneth Andrew
    Bank Officer born in February 1961
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 45
    Martin, James George
    Bank Official born in February 1954
    Individual
    Officer
    icon of calendar 1989-06-23 ~ 1994-02-28
    OF - Director → CIF 0
    Martin, James George
    Individual
    Officer
    icon of calendar ~ 1989-06-23
    OF - Secretary → CIF 0
  • 46
    Donald, Irene
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1995-05-15
    OF - Director → CIF 0
    Donald, Irene
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Secretary → CIF 0
  • 47
    Brian, Antony Gerald Shewell
    Individual
    Officer
    icon of calendar ~ 1990-02-12
    OF - Secretary → CIF 0
  • 48
    Pierce, Lesley Anne Frances
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-04-28
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 49
    Witherow, Lynn Jane
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 50
    Henderson, Andrew
    Banker born in October 1949
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-09-12
    OF - Director → CIF 0
  • 51
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1990-01-12
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 52
    Imrie, Steven William
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 53
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1997-09-12
    OF - Director → CIF 0
  • 54
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 55
    Mccann, John Gerard
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 56
    Shaw, John Calman, Sir
    Born in July 1932
    Individual
    Officer
    icon of calendar 1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 57
    Greenshields, Robert Alan
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
    icon of calendar 2002-11-07 ~ 2003-12-03
    OF - Director → CIF 0
  • 58
    Sutton, Lesley
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 59
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 60
    Hastings, David John
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 61
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 62
    Young, Richard
    Born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-05-15
    OF - Director → CIF 0
  • 63
    Farnham, Lorraine Susan
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 64
    Goldsmith, Kim
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 65
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-04-28
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 66
    Raby, Andrew David
    Head Of Customer Services born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2015-04-05
    OF - Director → CIF 0
  • 67
    Lloyd, Mark Hugh
    Banker born in May 1970
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 68
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 69
    Tait, Douglas Alexander
    Born in September 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-10
    OF - Director → CIF 0
  • 70
    Glendinning, Sharron Louise
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 71
    Greig, James Watters Gordon
    Born in November 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-05
    OF - Director → CIF 0
  • 72
    Balfour Of Burleigh, Robert, Lord
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1991-06-11
    OF - Director → CIF 0
  • 73
    Gay, Gary Mclean
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 74
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 75
    Andrew, David Wallace
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1995-04-10
    OF - Director → CIF 0
    Andrew, David Wallace
    Banker
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Secretary → CIF 0
  • 76
    Rawlings, Julie
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 77
    Galley, Marian
    Banker
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 78
    Duncan, Ian Cunningham
    Banker
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Secretary → CIF 0
  • 79
    Henry, David Alexander
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 80
    Strachan, Michael Francis
    Company Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 1990-06-05
    OF - Director → CIF 0
  • 81
    Liddle, William Tervit
    Born in June 1931
    Individual
    Officer
    icon of calendar ~ 1991-06-06
    OF - Director → CIF 0
  • 82
    HALIFAX DIRECT LIMITED - 2000-11-15
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    YOUNGNOTICE LIMITED - 1993-03-17
    icon of address25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANK OF SCOTLAND P.E.P. NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    Info
    Registered number SC102208
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-12-09 and dissolved on 2021-03-16 (34 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.