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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
    Zaborszky, Gergely Mark
    Chief Financial Officer born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address177, Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1998-06-30
    OF - Director → CIF 0
    Stewart, Alan James
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 2
    Cook, John
    Bank Official born in June 1938
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 3
    Slater, Gavin Robin
    Executive Director born in August 1965
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2007-06-25
    OF - Director → CIF 0
  • 4
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 5
    Corner, Douglas Robertson
    Bank Official born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-15 ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Green, Kenneth Charles
    Banker born in February 1940
    Individual
    Officer
    icon of calendar ~ 1990-07-27
    OF - Director → CIF 0
  • 7
    Corbett, Iain Drummond
    Bank Executive born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 8
    Belmore, Judith Murray
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 10
    Shaw, Myshele
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 11
    Carnegie, Keith James
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2010-02-09
    OF - Director → CIF 0
  • 12
    Brown, Douglas Robert George Campbell
    Bank Executive born in June 1964
    Individual
    Officer
    icon of calendar 2013-09-10 ~ 2019-06-25
    OF - Director → CIF 0
  • 13
    Campbell, Colin Robertson
    Banker born in March 1957
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-09-02
    OF - Director → CIF 0
  • 14
    Willis, Graeme Douglas
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1998-09-18
    OF - Director → CIF 0
  • 15
    Thompson, Anthony Richard
    Banking Manager born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 16
    Cicutto, Francis John
    Bank Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Mcneillage, James Kean
    Bank Official born in October 1940
    Individual
    Officer
    icon of calendar 1990-10-30 ~ 1993-03-02
    OF - Director → CIF 0
  • 18
    Kerr, Donald
    Bank Executive born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 19
    Shirran, Jane Lindsay
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 20
    Orme, Steven Derek Stanley
    Bank Executive born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2011-06-17
    OF - Director → CIF 0
  • 21
    Mcgee, David John
    Bank Offical born in March 1965
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 22
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 23
    Hart, Michael James
    Bank Executive born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 24
    Sommerville, William
    Chartered Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 25
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 26
    Cole-hamilton, Arthur Richard
    Bank Official born in May 1935
    Individual
    Officer
    icon of calendar ~ 1990-02-07
    OF - Director → CIF 0
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 27
    Weanie, Peter Robert
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Wright, John Robertson
    Banker born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Opperman, Gavin Rodney
    Banking Executive born in April 1965
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 30
    Myers, Kathleen Mary
    Divisional Director, Banking born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-15 ~ 2012-11-29
    OF - Director → CIF 0
  • 31
    Mcmillan, Lorna Forsyth
    Company Secretary born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2014-08-27
    OF - Director → CIF 0
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 32
    Queen, John Eadie
    Bank Official born in February 1943
    Individual
    Officer
    icon of calendar 1990-07-30 ~ 1996-04-19
    OF - Director → CIF 0
    icon of calendar 1998-10-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    Aslet, Peter Michael
    Bank Official born in April 1952
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1995-11-01
    OF - Director → CIF 0
  • 34
    Halliday, Gavin Jackson
    Bank Executive born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2020-04-23
    OF - Director → CIF 0
  • 35
    Chater, Hugh Leathley
    Chief Commercial Officer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 36
    Hamilton, Neil Thomas Hunter
    Bank Official born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-01
    OF - Director → CIF 0
  • 37
    Brice, Robert Wayne
    Bank Official born in March 1957
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1996-08-16
    OF - Director → CIF 0
  • 38
    Macintosh, Keith William
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 39
    Burns, Thomas
    General Manager Operations born in November 1957
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2007-06-25
    OF - Director → CIF 0
  • 40
    Duncan, Graeme
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 41
    Robertson, David Ritchie
    Bank Official born in July 1937
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 42
    Webber, Michael Frank
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 43
    Barr, Ian Henry
    Manager born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2013-09-24
    OF - Director → CIF 0
  • 44
    Webster, Alan Watt
    Bank Official born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 45
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2020-10-14
    OF - Director → CIF 0
  • 46
    Goodwin, Frederick Anderson
    Deputy Chief Executive born in August 1958
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CLYDESDALE BANK ASSET FINANCE LIMITED

Previous names
MODERNMOTION LIMITED - 1989-02-01
CLYDE GENERAL FINANCE LIMITED - 1998-02-23
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
    MODERNMOTION LIMITED - 1989-02-01
    CLYDE GENERAL FINANCE LIMITED - 1989-02-01
    Registered number SC113775
    icon of address177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 1988-10-04 (37 years 1 month). The company status 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
    icon of address30, St Vincent Place, Glasgow, United Kingdom, G1 2HL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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