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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 42
  • 1
    Butterworth, Scott Marc
    Banker born in September 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-02-21
    OF - Director → CIF 0
  • 2
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    2004-10-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 3
    Webber, Michael Frank
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 4
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Smith, Iain David
    Accountant born in February 1952
    Individual (33 offsprings)
    Officer
    2004-11-02 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Pinder, Michael Alfred
    Insurance Executive born in December 1948
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Myers, Kathleen Mary
    Divisional Director Banking born in December 1962
    Individual (4 offsprings)
    Officer
    2012-02-21 ~ 2012-11-22
    OF - Director → CIF 0
  • 8
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Halpin, Philip Anthony
    Banker born in June 1955
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    Bowden, Richard Charles
    Bank Official born in December 1942
    Individual (10 offsprings)
    Officer
    1993-09-22 ~ 1994-08-09
    OF - Director → CIF 0
  • 11
    Orme, Steven Derek Stanley
    Head Of Finance Uk born in January 1969
    Individual (16 offsprings)
    Officer
    2009-04-17 ~ 2011-06-02
    OF - Director → CIF 0
  • 12
    Cicutto, Francis John
    Bank Officer born in November 1950
    Individual (15 offsprings)
    Officer
    1994-08-09 ~ 1996-04-04
    OF - Director → CIF 0
  • 13
    Goodwin, Frederick Anderson
    Bank Chief Executive born in August 1958
    Individual (33 offsprings)
    Officer
    1996-04-04 ~ 1998-07-07
    OF - Director → CIF 0
  • 14
    Bermingham, Ross
    Bank Official born in March 1947
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1994-08-09
    OF - Director → CIF 0
  • 15
    Kenny, David
    Banker born in November 1951
    Individual (7 offsprings)
    Officer
    1999-02-02 ~ 2001-10-03
    OF - Director → CIF 0
  • 16
    Mcmillan, Lorna Forsyth
    Individual (51 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 18
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Thawley, Kay Denise
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2004-10-27
    OF - Director → CIF 0
  • 20
    Murphy, Anthony Michael
    Banker born in September 1947
    Individual (9 offsprings)
    Officer
    1999-02-02 ~ 2000-12-08
    OF - Director → CIF 0
  • 21
    Muir, Linda
    Head Of Technology & Governance born in August 1963
    Individual (1 offspring)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 22
    Seymour, Barry
    Bank Official born in February 1939
    Individual (5 offsprings)
    Officer
    1994-08-25 ~ 1995-12-01
    OF - Director → CIF 0
  • 23
    Shirran, Jane Lindsay
    Individual (33 offsprings)
    Officer
    2000-10-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 24
    Mcneillage, James Kean
    Bank Official born in October 1940
    Individual (19 offsprings)
    Officer
    1992-06-02 ~ 1993-03-02
    OF - Director → CIF 0
  • 25
    Macintosh, Keith William
    Company Secretary born in June 1949
    Individual (20 offsprings)
    Officer
    1992-06-02 ~ 1993-09-22
    OF - Director → CIF 0
    Macintosh, Keith William
    Company Secretary
    Individual (20 offsprings)
    Officer
    1992-06-02 ~ 1994-08-09
    OF - Secretary → CIF 0
  • 26
    Copeland, James Fergus
    Individual (16 offsprings)
    Officer
    1994-08-09 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 27
    Monks, Phillip Michael
    Solicitor
    Individual (14 offsprings)
    Officer
    1997-06-09 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 28
    Wright, John Robertson
    Banker born in September 1941
    Individual (55 offsprings)
    Officer
    1994-08-09 ~ 1997-03-05
    OF - Director → CIF 0
    1998-09-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Dangelo, Nuncio Enrico
    Solicitor
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 30
    Willis, Graeme Douglas
    Banker born in August 1951
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 31
    Slater, Trevor
    Head Of Financial Governance born in September 1963
    Individual (21 offsprings)
    Officer
    2007-02-21 ~ 2018-02-02
    OF - Director → CIF 0
  • 32
    Easton, Ian James Gordon
    Bank Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Aslet, Peter Michael
    Bank Official born in April 1942
    Individual (14 offsprings)
    Officer
    1993-04-26 ~ 1994-08-09
    OF - Director → CIF 0
  • 34
    Dawson, John Kelvin
    Bank Official born in September 1943
    Individual (14 offsprings)
    Officer
    1993-09-22 ~ 1995-08-25
    OF - Director → CIF 0
  • 35
    Price, Donald
    Bank Chief Executive Officer born in April 1953
    Individual (20 offsprings)
    Officer
    1998-05-12 ~ 2005-01-05
    OF - Director → CIF 0
  • 36
    Gallagher, David Thomas
    Banker born in October 1947
    Individual (16 offsprings)
    Officer
    1994-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual (19 offsprings)
    Officer
    1998-03-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 38
    Cole-hamilton, Arthur Richard
    Bank Chief Executive born in May 1935
    Individual (23 offsprings)
    Officer
    1992-06-02 ~ 1992-11-02
    OF - Director → CIF 0
  • 39
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual (26 offsprings)
    Officer
    1992-10-01 ~ 1993-09-22
    OF - Director → CIF 0
  • 40
    Savage, Grahame Peter
    Chief Executive Northern Bank born in February 1947
    Individual (24 offsprings)
    Officer
    1997-04-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 41
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1992-05-21 ~ 1992-06-02
    OF - Nominee Director → CIF 0
  • 42
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1992-05-21 ~ 1992-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYB SERVICES LIMITED

Period: 2015-11-05 ~ 2018-06-06
Company number: SC138424
Registered names
CYB SERVICES LIMITED - Dissolved
CHECKMAKE LIMITED - 1992-06-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CYB SERVICES LIMITED
    Info
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 2015-11-05
    CB INFORMATION TECHNOLOGY LIMITED - 2015-11-05
    CHECKMAKE LIMITED - 2015-11-05
    Registered number SC138424
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 and dissolved on 2018-06-06 (26 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.