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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
Active 4
  • 1
    Collins, Rob
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Robb, Alison Jane
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Plummer, Timothy Ray
    Chartered Surveyor born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Mathieson, Muir
    Director Of Treasury born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-28 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Paul, Julyan
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Smith, David Bruce Boyter, Dr
    Building Society Chief Exec born in March 1942
    Individual
    Officer
    icon of calendar 1990-01-31 ~ 2001-04-17
    OF - Director → CIF 0
  • 6
    Rolland, Alastair Douglas Stacy
    Chartered Accountant born in July 1930
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1998-03-18
    OF - Director → CIF 0
  • 7
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 9
    Rigney, David James
    Divisional Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 10
    Cowe, Kenneth William Elphinstone
    Individual
    Officer
    icon of calendar 1990-01-31 ~ 1994-11-16
    OF - Secretary → CIF 0
  • 11
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1988-09-01 ~ 1990-01-31
    OF - Nominee Director → CIF 0
  • 12
    Prestedge, Tony Paul
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2020-03-28
    OF - Director → CIF 0
  • 13
    Scott, James Inglis
    Building Society Chairman born in August 1924
    Individual
    Officer
    icon of calendar 1990-01-31 ~ 1995-04-19
    OF - Director → CIF 0
  • 14
    Orme, Victoria Helen
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 15
    Ward, John Macqueen, Sir
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2007-05-15
    OF - Director → CIF 0
  • 16
    Stoneham, Michael Peter
    Solicitor
    Individual
    Officer
    icon of calendar 1988-09-01 ~ 1990-01-31
    OF - Director → CIF 0
  • 17
    Dalziel, Graeme Davies
    Chief Executive born in November 1956
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    Faulds, James Joseph Michael
    Company Director born in November 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2009-06-25
    OF - Director → CIF 0
  • 19
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Morris, Julie Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 21
    Herd, John Downie
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 22
    Mcquade, Andrea Margaret
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 23
    Tibbles, John Norman
    Head Of Group Tax born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Willens, James Henry
    Cheif Executive born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 25
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1988-09-01 ~ 1990-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNFERMLINE BS NOMINEES LIMITED

Previous name
DBS NOMINEES LIMITED - 1991-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DUNFERMLINE BS NOMINEES LIMITED
    Info
    DBS NOMINEES LIMITED - 1991-04-08
    Registered number SC113202
    icon of address1 Masterton Park, Carnegie Campus, Dunfermline, Fife KY11 8NX
    Private Limited Company incorporated on 1988-09-01 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.