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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 30
  • 1
    Rigney, David James
    Divisional Director born in July 1963
    Individual (22 offsprings)
    Officer
    2009-06-25 ~ 2010-07-21
    OF - Director → CIF 0
  • 2
    Herd, John Downie
    Company Director born in March 1934
    Individual (15 offsprings)
    Officer
    1998-03-18 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Rolland, Alastair Douglas Stacy
    Chartered Accountant born in July 1930
    Individual (6 offsprings)
    Officer
    1995-04-19 ~ 1998-03-18
    OF - Director → CIF 0
  • 4
    Smith, David Bruce Boyter, Dr
    Building Society Chief Exec born in March 1942
    Individual (12 offsprings)
    Officer
    1990-01-31 ~ 2001-04-17
    OF - Director → CIF 0
  • 5
    Dalziel, Graeme Davies
    Chief Executive born in December 1956
    Individual (14 offsprings)
    Officer
    2001-04-17 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Plummer, Timothy Ray
    Chartered Surveyor born in December 1951
    Individual (12 offsprings)
    Officer
    2009-06-25 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Scott, James Inglis
    Building Society Chairman born in August 1924
    Individual (4 offsprings)
    Officer
    1990-01-31 ~ 1995-04-19
    OF - Director → CIF 0
  • 8
    Faulds, James Joseph Michael
    Company Director born in December 1952
    Individual (69 offsprings)
    Officer
    2007-06-07 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Ward, John Macqueen, Sir
    Director born in August 1940
    Individual (13 offsprings)
    Officer
    2003-02-19 ~ 2007-05-15
    OF - Director → CIF 0
  • 11
    Willens, James Henry
    Cheif Executive born in July 1956
    Individual (23 offsprings)
    Officer
    2009-01-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 12
    Stoneham, Michael Peter
    Solicitor
    Individual (4 offsprings)
    Officer
    1988-09-01 ~ 1990-01-31
    OF - Director → CIF 0
  • 13
    Morris, Julie Elaine
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 14
    Paul, Julyan
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 15
    Mathieson, Muir
    Director Of Treasury born in August 1974
    Individual (24 offsprings)
    Officer
    2020-03-28 ~ 2024-09-06
    OF - Director → CIF 0
  • 16
    Collins, Rob
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2020-12-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 18
    Sibbald, Moira Ramsay
    Individual (28 offsprings)
    Officer
    1994-11-16 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 19
    Mcquade, Andrea Margaret
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 20
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 21
    Tibbles, John Norman
    Head Of Group Tax born in December 1954
    Individual (7 offsprings)
    Officer
    2009-06-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Cowe, Kenneth William Elphinstone
    Individual (5 offsprings)
    Officer
    1990-01-31 ~ 1994-11-16
    OF - Secretary → CIF 0
  • 23
    Robb, Alison Jane
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2010-07-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Freeman, Thelma
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 25
    Coutts, Maureen Sheila
    Individual (208 offsprings)
    Officer
    1988-09-01 ~ 1990-01-31
    OF - Nominee Director → CIF 0
  • 26
    Prestedge, Tony Paul
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    2012-05-25 ~ 2020-03-28
    OF - Director → CIF 0
  • 27
    Wright, Jason Leslie
    Born in December 1970
    Individual (127 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1988-09-01 ~ 1990-01-31
    OF - Nominee Secretary → CIF 0
  • 30
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNFERMLINE BS NOMINEES LIMITED

Period: 1991-04-08 ~ now
Company number: SC113202
Registered names
DUNFERMLINE BS NOMINEES LIMITED - now
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 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.