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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 41
  • 1
    Clavel, Ricardo Alonso
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1991-01-08 ~ 1994-01-25
    OF - Director → CIF 0
  • 2
    Breslin, Michael
    Born in September 1949
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1995-11-09
    OF - Director → CIF 0
    1995-11-09 ~ 1997-12-10
    OF - Director → CIF 0
  • 3
    Jessop, David
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1998-06-12 ~ 2000-05-23
    OF - Director → CIF 0
  • 4
    Sousa, Ines
    Born in January 1969
    Individual (3 offsprings)
    Officer
    1999-01-14 ~ 2001-10-10
    OF - Director → CIF 0
  • 5
    Talbot, Deborah
    Born in October 1950
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1996-06-18
    OF - Director → CIF 0
  • 6
    Elston, David
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1990-10-19 ~ 1991-12-27
    OF - Director → CIF 0
    Elston, David
    Individual (16 offsprings)
    Officer
    1996-09-17 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 7
    Tough, Eric George William
    Individual (54 offsprings)
    Officer
    1990-10-19 ~ 1991-07-24
    OF - Secretary → CIF 0
  • 8
    Inciarte, Juan Rodriguez
    Born in June 1952
    Individual (9 offsprings)
    Officer
    1991-01-08 ~ 1998-06-12
    OF - Director → CIF 0
  • 9
    Trowbridge, Peter William
    Individual (3 offsprings)
    Officer
    1994-01-25 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 10
    Francisoud, Bernard
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Esslemont, Deborah Susan
    Individual (73 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Thakrar, Nitesh Pragji
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 13
    Mallis, Charles H S
    Born in October 1950
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1996-06-18
    OF - Director → CIF 0
  • 14
    Andersen, Jorgen Christian
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 15
    Clark, Jack Coley
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 1997-12-10
    OF - Director → CIF 0
  • 16
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    1994-01-25 ~ 1998-06-12
    OF - Director → CIF 0
  • 17
    Van Der Hoek, William
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 18
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    1990-10-19 ~ 1991-01-08
    OF - Director → CIF 0
  • 19
    Rovira De Osso, Juan
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1997-12-10
    OF - Director → CIF 0
  • 20
    Guild, David William Alan
    Born in May 1953
    Individual (51 offsprings)
    Officer
    1990-08-24 ~ 1990-10-19
    OF - Nominee Director → CIF 0
  • 21
    Shepherd, Gordon
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 22
    Bellany, James
    Individual (6 offsprings)
    Officer
    1991-07-24 ~ 1994-01-25
    OF - Secretary → CIF 0
  • 23
    Davies, Mark
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2000-12-13
    OF - Director → CIF 0
  • 24
    Turner, Thomas Newton
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1991-01-08 ~ 1994-01-25
    OF - Director → CIF 0
  • 25
    Blanchet, Jacques-emmanuel
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2001-03-27
    OF - Director → CIF 0
  • 26
    De Raymaeker, Danny
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 27
    Jewson, Brian Douglas Charles
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 28
    Barbe, Philippe
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2001-10-10
    OF - Director → CIF 0
  • 29
    Solignac Lecomte, Herve
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 30
    Ferrero, Giorgio
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 31
    Campbell, Alistair Carnegie
    Born in March 1954
    Individual (98 offsprings)
    Officer
    1990-08-24 ~ 1990-10-19
    OF - Nominee Director → CIF 0
  • 32
    Armada, Ignacio
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 33
    Knapman, Richard Anthony
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
    2000-05-23 ~ 2000-09-15
    OF - Director → CIF 0
  • 34
    Varella, Jose Manuel
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 1999-03-01
    OF - Director → CIF 0
  • 35
    Craigen, George Durno
    Born in April 1939
    Individual (1 offspring)
    Officer
    1991-01-08 ~ 1994-01-25
    OF - Director → CIF 0
  • 36
    Richardson, Harry Edward
    Born in September 1945
    Individual (15 offsprings)
    Officer
    1994-01-25 ~ 1997-12-10
    OF - Director → CIF 0
  • 37
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (33 offsprings)
    Officer
    1991-01-08 ~ 1998-06-12
    OF - Director → CIF 0
  • 38
    Jhl Weston
    Individual (6 offsprings)
    Insolvency
    2002-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Rafferty, James Shelley
    Born in March 1935
    Individual (13 offsprings)
    Officer
    1991-01-08 ~ 1994-01-25
    OF - Director → CIF 0
  • 40
    Peralta, Javier
    Born in January 1950
    Individual (1 offspring)
    Officer
    1991-01-08 ~ 1994-01-25
    OF - Director → CIF 0
  • 41
    15 Atholl Crescent, Edinburgh
    Corporate (130 offsprings)
    Officer
    1990-08-24 ~ 1990-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERBANK ON-LINE SYSTEM LIMITED

Period: 1990-11-27 ~ 2015-02-06
Company number: SC126868
Registered names
INTERBANK ON-LINE SYSTEM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-07-31
Dissolved on 2015-02-06
SANCHO LIMITED - 1990-11-27
Recent Standard Industrial Classification
7487 - Other Business Activities

  • INTERBANK ON-LINE SYSTEM LIMITED
    Info
    SANCHO LIMITED - 1990-11-27
    Registered number SC126868
    42 St Andrew Square, Edinburgh EH2 2YE
    PRIVATE LIMITED COMPANY incorporated on 1990-08-24 and dissolved on 2015-02-06 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.