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
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (15 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 3
    Collins, Rob
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 4
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (7 parents, 35 offsprings)
    Officer
    2019-01-21 ~ now
    OF - secretary → CIF 0
  • 5
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1988-09-01 ~ 1990-01-31
    OF - nominee-director → CIF 0
  • 2
    Willens, James Henry
    Cheif Executive born in June 1956
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-06-25
    OF - director → CIF 0
  • 3
    Robb, Alison Jane
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Smith, David Bruce Boyter, Dr
    Building Society Chief Exec born in March 1942
    Individual
    Officer
    1990-01-31 ~ 2001-04-17
    OF - director → CIF 0
  • 5
    Rolland, Alastair Douglas Stacy
    Chartered Accountant born in July 1930
    Individual
    Officer
    1995-04-19 ~ 1998-03-18
    OF - director → CIF 0
  • 6
    Cowe, Kenneth William Elphinstone
    Individual
    Officer
    1990-01-31 ~ 1994-11-16
    OF - secretary → CIF 0
  • 7
    Dalziel, Graeme Davies
    Chief Executive born in November 1956
    Individual
    Officer
    2001-04-17 ~ 2009-01-01
    OF - director → CIF 0
  • 8
    Ward, John Macqueen, Sir
    Director born in August 1940
    Individual
    Officer
    2003-02-19 ~ 2007-05-15
    OF - director → CIF 0
  • 9
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - secretary → CIF 0
  • 10
    Tibbles, John Norman
    Head Of Group Tax born in November 1954
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2020-12-31
    OF - director → CIF 0
  • 11
    Paul, Julyan
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2011-04-01
    OF - secretary → CIF 0
  • 12
    Plummer, Timothy Ray
    Chartered Surveyor born in November 1951
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2012-05-25
    OF - director → CIF 0
  • 13
    Sibbald, Moira Ramsay
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 2001-04-17
    OF - secretary → CIF 0
  • 14
    Mcquade, Andrea Margaret
    Individual
    Officer
    2001-04-17 ~ 2007-05-25
    OF - secretary → CIF 0
  • 15
    Stoneham, Michael Peter
    Solicitor
    Individual
    Officer
    1988-09-01 ~ 1990-01-31
    OF - director → CIF 0
  • 16
    Prestedge, Tony Paul
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2020-03-28
    OF - director → CIF 0
  • 17
    Mathieson, Muir James
    Director Of Treasury born in August 1974
    Individual (11 offsprings)
    Officer
    2020-03-28 ~ 2024-09-06
    OF - director → CIF 0
  • 18
    Orme, Victoria Helen
    Individual
    Officer
    2016-11-30 ~ 2019-01-18
    OF - secretary → CIF 0
  • 19
    Herd, John Downie
    Company Director born in March 1934
    Individual
    Officer
    1998-03-18 ~ 2002-11-15
    OF - director → CIF 0
  • 20
    Rigney, David James
    Divisional Director born in June 1963
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2010-07-21
    OF - director → CIF 0
  • 21
    Scott, James Inglis
    Building Society Chairman born in August 1924
    Individual
    Officer
    1990-01-31 ~ 1995-04-19
    OF - director → CIF 0
  • 22
    Morris, Julie Elaine
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2009-06-25
    OF - secretary → CIF 0
  • 23
    Faulds, James Joseph Michael
    Company Director born in November 1952
    Individual (21 offsprings)
    Officer
    2007-06-07 ~ 2009-06-25
    OF - director → CIF 0
  • 24
    4th 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
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife KY11 8NX
    Private Limited Company incorporated on 1988-09-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.