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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.

Parent entities and officers 87
  • 1
    Greenshields, Robert Alan
    Born in November 1953
    Individual (10 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-05-15
    OF - Director → CIF 0
    2002-11-07 ~ 2003-12-03
    OF - Director → CIF 0
  • 2
    Strachan, Michael Francis
    Born in October 1919
    Individual (12 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-05
    OF - Director → CIF 0
  • 3
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Donald, Carole Ann
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 5
    Hastings, David John
    Individual (4 offsprings)
    Officer
    1991-06-06 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 6
    Girling, Richard John
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2015-04-05
    OF - Director → CIF 0
  • 7
    Greig, James Watters Gordon
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-06-05
    OF - Director → CIF 0
  • 8
    Forbes, Aelene
    Born in December 1964
    Individual (14 offsprings)
    Officer
    1995-04-10 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Born in December 1964
    Individual (14 offsprings)
    Officer
    1997-09-12 ~ 1998-09-24
    OF - Director → CIF 0
    Forbes, Arlene
    Individual (14 offsprings)
    Officer
    1996-06-28 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 9
    Kerr, Graeme James
    Born in June 1959
    Individual (13 offsprings)
    Officer
    1995-04-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 10
    Clarke, Philippa Mary
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Pulfer, David Brian
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1997-09-12
    OF - Director → CIF 0
  • 12
    Atkinson, Rhona Elizabeth
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
  • 13
    Borthwick, Thomas
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1993-01-11 ~ 1998-11-26
    OF - Director → CIF 0
  • 14
    Macdonald, Alasdair Dewar
    Born in April 1936
    Individual (10 offsprings)
    Officer
    (before 1989-06-20) ~ 1993-01-11
    OF - Director → CIF 0
  • 15
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 16
    Henry, David Alexander
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 17
    Otter, Brian Thomas
    Individual (4 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-05-15
    OF - Secretary → CIF 0
  • 18
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 19
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-01-12
    OF - Director → CIF 0
    1997-09-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Grieve, William Graham
    Born in June 1954
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 21
    Henderson, Andrew
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1997-09-12
    OF - Director → CIF 0
  • 22
    Harris, Ian Robert
    Born in February 1968
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 23
    Ellis, Kenneth Andrew
    Born in February 1961
    Individual (9 offsprings)
    Officer
    1999-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 24
    Cowan, Haley
    Individual (12 offsprings)
    Officer
    1996-06-28 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 25
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 26
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (31 offsprings)
    Officer
    1990-07-24 ~ 1998-08-18
    OF - Director → CIF 0
  • 27
    Tait, Douglas Alexander
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1989-06-20) ~ 1996-06-10
    OF - Director → CIF 0
  • 28
    Raby, Andrew David
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2003-12-11 ~ 2015-04-05
    OF - Director → CIF 0
  • 29
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 30
    Mckinlay, Kenneth Patrick Crawford
    Individual (3 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-06-26
    OF - Secretary → CIF 0
  • 31
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 32
    Cameron, Helen Joan
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1996-06-28
    OF - Director → CIF 0
    Officer
    1996-06-28 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 33
    Lloyd, Mark Hugh
    Born in May 1970
    Individual (5 offsprings)
    Officer
    1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 34
    Malcolm, David James Hendry
    Born in June 1944
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    O'hare, Kevin Patrick
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 36
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 37
    Hendry, Laurence John
    Born in February 1954
    Individual (13 offsprings)
    Officer
    1995-09-15 ~ 1995-11-23
    OF - Director → CIF 0
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1996-03-08
    OF - Secretary → CIF 0
    1997-09-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 38
    Donald, Irene
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1991-06-06 ~ 1995-05-15
    OF - Director → CIF 0
    Donald, Irene
    Individual (4 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-06-06
    OF - Secretary → CIF 0
  • 39
    Gerrish, Ian Claud
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2003-11-11
    OF - Director → CIF 0
  • 40
    Willetts, Amanda Jane
    Born in April 1965
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Director → CIF 0
    Pyner, Amanda Jane
    Individual (14 offsprings)
    Officer
    1996-06-28 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 41
    Docherty, John
    Born in April 1962
    Individual (10 offsprings)
    Officer
    1999-10-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 42
    Witherow, Lynn Jane
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 43
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    1990-02-09 ~ 1997-08-31
    OF - Director → CIF 0
  • 44
    Bryce, Colin William
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1993-11-29 ~ 1995-04-10
    OF - Director → CIF 0
  • 45
    Mclean, Robin Kean
    Born in November 1955
    Individual (13 offsprings)
    Officer
    1996-03-08 ~ 1996-09-17
    OF - Director → CIF 0
    1997-09-12 ~ 1998-11-26
    OF - Director → CIF 0
    Mclean, Robin Kean
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 46
    Rawlings, Julie
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 47
    Young, Richard
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1989-06-20) ~ 1995-05-15
    OF - Director → CIF 0
  • 48
    Imrie, Steven William
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 49
    Goldsmith, Kim
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 50
    Balfour Of Burleigh, Robert, Lord
    Born in January 1927
    Individual (14 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-06-11
    OF - Director → CIF 0
  • 51
    Stace, Janet Ellen
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1998-03-17
    OF - Director → CIF 0
  • 52
    Quinn, Sean Carl
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 53
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 54
    Liddle, William Tervit
    Born in June 1931
    Individual (3 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-06-06
    OF - Director → CIF 0
  • 55
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-09-18 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 56
    Buchan, Ozgul Mehmet
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 57
    Leslie, John Reid
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2002-11-15 ~ 2003-10-31
    OF - Director → CIF 0
  • 58
    Glendinning, Sharron Louise
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 59
    O'dwyer, John Patrick
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2018-01-21 ~ now
    OF - Director → CIF 0
  • 60
    Wright, Andrew James
    Born in July 1965
    Individual (10 offsprings)
    Officer
    1999-04-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 61
    Brian, Antony Gerald Shewell
    Individual (21 offsprings)
    Officer
    (before 1989-06-20) ~ 1990-02-12
    OF - Secretary → CIF 0
  • 62
    Andrew, David Wallace
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1991-06-06 ~ 1995-04-10
    OF - Director → CIF 0
    Andrew, David Wallace
    Individual (4 offsprings)
    Officer
    (before 1990-06-26) ~ 1991-06-06
    OF - Secretary → CIF 0
  • 63
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    1991-06-11 ~ 1998-08-18
    OF - Director → CIF 0
  • 64
    Mccann, John Gerard
    Born in June 1963
    Individual (23 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 65
    Bothwell, Karen Margaret
    Individual (156 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 66
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 67
    Martin, James George
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1989-06-23 ~ 1994-02-28
    OF - Director → CIF 0
    Martin, James George
    Individual (5 offsprings)
    Officer
    (before 1989-06-20) ~ 1989-06-23
    OF - Secretary → CIF 0
  • 68
    Blackborrow, Simon Ashley
    Born in August 1967
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
  • 69
    Duncan, Ian Cunningham
    Individual (2 offsprings)
    Officer
    (before 1990-06-26) ~ 1991-06-06
    OF - Secretary → CIF 0
  • 70
    Molloy, William
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2016-06-15
    OF - Director → CIF 0
  • 71
    Anderson, Richard Alexander
    Born in October 1954
    Individual (14 offsprings)
    Officer
    1998-03-17 ~ 1999-04-28
    OF - Director → CIF 0
    Anderson, Richard Alexander
    Individual (14 offsprings)
    Officer
    1996-06-28 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 72
    Pierce, Lesley Anne Frances
    Born in March 1955
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1999-04-28
    OF - Director → CIF 0
    Pierce, Lesley Anne Frances
    Individual (13 offsprings)
    Officer
    1995-06-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 73
    Johnston, Allan Farquhar
    Born in September 1940
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1999-04-28
    OF - Director → CIF 0
  • 74
    Boden, Richard Neil
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 1999-09-24
    OF - Director → CIF 0
  • 75
    Galley, Marian
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 76
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    1990-02-12 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 77
    Capellos, Stella
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 78
    Hunter, John Stewart
    Born in March 1948
    Individual (51 offsprings)
    Officer
    1996-03-15 ~ 2000-09-01
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 79
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 80
    Mccullagh, Gilbert
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 81
    Gay, Gary Mclean
    Individual (13 offsprings)
    Officer
    1996-03-08 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 82
    Ross, David
    Born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1989-06-20) ~ 1991-06-06
    OF - Director → CIF 0
  • 83
    Young, Hugh Kenneth
    Born in May 1936
    Individual (27 offsprings)
    Officer
    (before 1989-06-20) ~ 1996-03-15
    OF - Director → CIF 0
  • 84
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    1996-06-28 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 85
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 70 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
  • 86
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 87
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANK OF SCOTLAND P.E.P. NOMINEES LIMITED

Period: 1986-12-09 ~ 2021-03-16
Company number: SC102208 SC190386... (more)
Registered name
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED - Dissolved SC190386... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
    Info
    Registered number SC102208
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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