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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 53
  • 1
    Robertson, David Ritchie
    Bank Official born in July 1937
    Individual (8 offsprings)
    Officer
    (before 1989-12-29) ~ 1991-09-30
    OF - Director → CIF 0
  • 2
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Webber, Michael Frank
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 4
    Duncan, Graeme
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 5
    Barr, Ian Henry
    Manager born in June 1964
    Individual (9 offsprings)
    Officer
    2001-10-11 ~ 2013-09-24
    OF - Director → CIF 0
  • 6
    Corner, Douglas Robertson
    Bank Official born in May 1944
    Individual (21 offsprings)
    Officer
    1992-08-15 ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Myers, Kathleen Mary
    Divisional Director, Banking born in December 1962
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ 2012-11-29
    OF - Director → CIF 0
  • 8
    Carnegie, Keith James
    Accountant born in September 1956
    Individual (14 offsprings)
    Officer
    2007-06-25 ~ 2010-02-09
    OF - Director → CIF 0
  • 9
    Kerr, Donald
    Bank Executive born in December 1968
    Individual (34 offsprings)
    Officer
    2017-12-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 10
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2020-04-23 ~ 2020-10-14
    OF - Director → CIF 0
  • 11
    Belmore, Judith Murray
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2014-08-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Weanie, Peter Robert
    Director born in July 1958
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Brown, Douglas Robert George Campbell
    Bank Executive born in June 1964
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2019-06-25
    OF - Director → CIF 0
  • 14
    Slater, Gavin Robin
    Executive Director born in August 1965
    Individual (13 offsprings)
    Officer
    2005-09-12 ~ 2007-06-25
    OF - Director → CIF 0
  • 15
    Orme, Steven Derek Stanley
    Bank Executive born in January 1969
    Individual (16 offsprings)
    Officer
    2010-02-09 ~ 2011-06-17
    OF - Director → CIF 0
  • 16
    Cicutto, Francis John
    Bank Chief Executive born in November 1950
    Individual (15 offsprings)
    Officer
    1994-03-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Sommerville, William
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 18
    Goodwin, Frederick Anderson
    Deputy Chief Executive born in August 1958
    Individual (33 offsprings)
    Officer
    1995-04-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Campbell, Colin Robertson
    Banker born in March 1957
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2005-09-02
    OF - Director → CIF 0
  • 20
    Bates, Peter John
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 21
    Brice, Robert Wayne
    Bank Official born in March 1957
    Individual (8 offsprings)
    Officer
    1995-08-03 ~ 1996-08-16
    OF - Director → CIF 0
  • 22
    Mcmillan, Lorna Forsyth
    Company Secretary born in March 1973
    Individual (51 offsprings)
    Officer
    2012-11-20 ~ 2014-08-27
    OF - Director → CIF 0
    Mcmillan, Lorna Forsyth
    Individual (51 offsprings)
    Officer
    2011-01-25 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 23
    Wright, Jason Leslie
    Born in November 1970
    Individual (118 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 24
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (111 offsprings)
    Officer
    1998-01-19 ~ 1998-06-30
    OF - Director → CIF 0
    Stewart, Alan James
    Individual (111 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 25
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 26
    Cook, John
    Bank Official born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1989-12-29) ~ 1992-09-25
    OF - Director → CIF 0
  • 27
    Green, Kenneth Charles
    Banker born in February 1940
    Individual (9 offsprings)
    Officer
    (before 1989-12-29) ~ 1990-07-27
    OF - Director → CIF 0
  • 28
    Hart, Michael James
    Bank Executive born in May 1967
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 29
    Corbett, Iain Drummond
    Bank Executive born in November 1964
    Individual (7 offsprings)
    Officer
    2013-09-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 30
    Shirran, Jane Lindsay
    Solicitor
    Individual (33 offsprings)
    Officer
    1998-06-15 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 31
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 32
    Mcneillage, James Kean
    Bank Official born in October 1940
    Individual (19 offsprings)
    Officer
    1990-10-30 ~ 1993-03-02
    OF - Director → CIF 0
  • 33
    Burns, Thomas
    General Manager Operations born in November 1957
    Individual (12 offsprings)
    Officer
    2005-09-02 ~ 2007-06-25
    OF - Director → CIF 0
  • 34
    Macintosh, Keith William
    Individual (20 offsprings)
    Officer
    (before 1989-12-29) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 35
    Queen, John Eadie
    Bank Official born in February 1943
    Individual (18 offsprings)
    Officer
    1990-07-30 ~ 1996-04-19
    OF - Director → CIF 0
    1998-10-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 36
    Webster, Alan Watt
    Bank Official born in August 1949
    Individual (13 offsprings)
    Officer
    1993-08-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 37
    Opperman, Gavin Rodney
    Banking Executive born in April 1965
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 38
    Mcgee, David John
    Bank Offical born in March 1965
    Individual (10 offsprings)
    Officer
    1998-10-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 39
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2024-10-29 ~ 2026-02-11
    OF - Director → CIF 0
  • 40
    Halliday, Gavin Jackson
    Bank Executive born in January 1965
    Individual (7 offsprings)
    Officer
    2017-08-29 ~ 2020-04-23
    OF - Director → CIF 0
  • 41
    Wright, John Robertson
    Banker born in September 1941
    Individual (55 offsprings)
    Officer
    1998-09-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (51 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 43
    Willis, Graeme Douglas
    Bank Official born in August 1951
    Individual (11 offsprings)
    Officer
    1996-04-26 ~ 1998-09-18
    OF - Director → CIF 0
  • 44
    Hamilton, Neil Thomas Hunter
    Bank Official born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1989-12-29) ~ 1991-05-01
    OF - Director → CIF 0
  • 45
    Thompson, Anthony Richard
    Banking Manager born in September 1976
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 46
    Aslet, Peter Michael
    Bank Official born in April 1952
    Individual (14 offsprings)
    Officer
    1993-04-26 ~ 1995-11-01
    OF - Director → CIF 0
  • 47
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (15 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 48
    Chater, Hugh Leathley
    Chief Commercial Officer born in May 1960
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 49
    Cole-hamilton, Arthur Richard
    Bank Official born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1989-12-29) ~ 1990-02-07
    OF - Director → CIF 0
    (before 1990-11-01) ~ 1992-11-02
    OF - Director → CIF 0
  • 50
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 51
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2025-03-04 ~ 2026-01-31
    OF - Director → CIF 0
  • 52
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLYDESDALE BANK ASSET FINANCE LIMITED

Period: 1998-02-23 ~ now
Company number: SC113775
Registered names
CLYDESDALE BANK ASSET FINANCE LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • CLYDESDALE BANK ASSET FINANCE LIMITED
    Info
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1998-02-23
    Registered number SC113775
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 1988-10-04 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CLYDESDALE BANK ASSET FINANCE LIMITED
    S
    Registered number Sc113775
    30, St Vincent Place, Glasgow, United Kingdom, G1 2HL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CGF NO. 9 LIMITED
    - now SC109935 SC109923... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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