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 3
  • 1
    Mcmillan, Lorna Forsyth
    Individual (38 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Muir, Linda
    Head Of Technology & Governance born in August 1963
    Individual (1 offspring)
    Officer
    2012-02-21 ~ dissolved
    OF - director → CIF 0
Ceased 39
  • 1
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2007-02-21
    OF - director → CIF 0
  • 2
    Copeland, James Fergus
    Individual
    Officer
    1994-08-09 ~ 1997-06-09
    OF - secretary → CIF 0
  • 3
    Aslet, Peter Michael
    Bank Official born in April 1942
    Individual
    Officer
    1993-04-26 ~ 1994-08-09
    OF - director → CIF 0
  • 4
    Willis, Graeme Douglas
    Banker born in August 1951
    Individual
    Officer
    1998-01-01 ~ 1998-09-29
    OF - director → CIF 0
  • 5
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual
    Officer
    1992-10-01 ~ 1993-09-22
    OF - director → CIF 0
  • 6
    Myers, Kathleen Mary
    Divisional Director Banking born in December 1962
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2012-11-22
    OF - director → CIF 0
  • 7
    Monks, Phillip Michael
    Solicitor
    Individual
    Officer
    1997-06-09 ~ 1999-05-07
    OF - secretary → CIF 0
  • 8
    Macintosh, Keith William
    Company Secretary born in June 1949
    Individual
    Officer
    1992-06-02 ~ 1993-09-22
    OF - director → CIF 0
    Macintosh, Keith William
    Company Secretary
    Individual
    Officer
    1992-06-02 ~ 1994-08-09
    OF - secretary → CIF 0
  • 9
    Slater, Trevor
    Head Of Financial Governance born in September 1963
    Individual (13 offsprings)
    Officer
    2007-02-21 ~ 2018-02-02
    OF - director → CIF 0
  • 10
    Price, Donald
    Bank Chief Executive Officer born in April 1953
    Individual
    Officer
    1998-05-12 ~ 2005-01-05
    OF - director → CIF 0
  • 11
    Cicutto, Francis John
    Bank Officer born in November 1950
    Individual
    Officer
    1994-08-09 ~ 1996-04-04
    OF - director → CIF 0
  • 12
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    1995-08-25 ~ 1997-12-31
    OF - director → CIF 0
  • 13
    Wright, John Robertson
    Banker born in September 1941
    Individual (5 offsprings)
    Officer
    1994-08-09 ~ 1997-03-05
    OF - director → CIF 0
    1998-09-14 ~ 2000-06-30
    OF - director → CIF 0
  • 14
    Goodwin, Frederick Anderson
    Bank Chief Executive born in August 1958
    Individual
    Officer
    1996-04-04 ~ 1998-07-07
    OF - director → CIF 0
  • 15
    Orme, Steven Derek Stanley
    Head Of Finance Uk born in January 1969
    Individual (2 offsprings)
    Officer
    2009-04-17 ~ 2011-06-02
    OF - director → CIF 0
  • 16
    Shaw, Myshele
    Individual
    Officer
    2003-07-31 ~ 2006-02-28
    OF - secretary → CIF 0
  • 17
    Bowden, Richard Charles
    Bank Official born in December 1942
    Individual
    Officer
    1993-09-22 ~ 1994-08-09
    OF - director → CIF 0
  • 18
    Dawson, John Kelvin
    Bank Official born in September 1943
    Individual
    Officer
    1993-09-22 ~ 1995-08-25
    OF - director → CIF 0
  • 19
    Kenny, David
    Banker born in November 1951
    Individual
    Officer
    1999-02-02 ~ 2001-10-03
    OF - director → CIF 0
  • 20
    Mcneillage, James Kean
    Bank Official born in October 1940
    Individual
    Officer
    1992-06-02 ~ 1993-03-02
    OF - director → CIF 0
  • 21
    Bermingham, Ross
    Bank Official born in March 1947
    Individual
    Officer
    1993-10-20 ~ 1994-08-09
    OF - director → CIF 0
  • 22
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual
    Officer
    1998-03-10 ~ 1999-11-01
    OF - director → CIF 0
  • 23
    Cole-hamilton, Arthur Richard
    Bank Chief Executive born in May 1935
    Individual
    Officer
    1992-06-02 ~ 1992-11-02
    OF - director → CIF 0
  • 24
    Webber, Michael Frank
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2011-01-31
    OF - secretary → CIF 0
  • 25
    Butterworth, Scott Marc
    Banker born in September 1969
    Individual (4 offsprings)
    Officer
    2011-02-25 ~ 2012-02-21
    OF - director → CIF 0
  • 26
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    1998-01-01 ~ 1998-10-31
    OF - director → CIF 0
  • 27
    Easton, Ian James Gordon
    Bank Executive born in April 1969
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-12-31
    OF - director → CIF 0
  • 28
    Thawley, Kay Denise
    Banker born in March 1962
    Individual
    Officer
    2002-06-12 ~ 2004-10-27
    OF - director → CIF 0
  • 29
    Halpin, Philip Anthony
    Banker born in June 1955
    Individual
    Officer
    1997-01-01 ~ 1999-11-01
    OF - director → CIF 0
  • 30
    Smith, Iain David
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2011-02-25
    OF - director → CIF 0
  • 31
    Gallagher, David Thomas
    Banker born in October 1947
    Individual
    Officer
    1994-08-25 ~ 1997-12-31
    OF - director → CIF 0
  • 32
    Seymour, Barry
    Bank Official born in February 1939
    Individual
    Officer
    1994-08-25 ~ 1995-12-01
    OF - director → CIF 0
  • 33
    Shirran, Jane Lindsay
    Individual
    Officer
    2000-10-26 ~ 2003-07-31
    OF - secretary → CIF 0
  • 34
    Savage, Grahame Peter
    Chief Executive Northern Bank born in February 1947
    Individual
    Officer
    1997-04-15 ~ 2002-08-05
    OF - director → CIF 0
  • 35
    Dangelo, Nuncio Enrico
    Solicitor
    Individual
    Officer
    1999-05-07 ~ 2000-10-26
    OF - secretary → CIF 0
  • 36
    Murphy, Anthony Michael
    Banker born in September 1947
    Individual
    Officer
    1999-02-02 ~ 2000-12-08
    OF - director → CIF 0
  • 37
    Pinder, Michael Alfred
    Insurance Executive born in December 1948
    Individual
    Officer
    1998-01-05 ~ 2000-04-05
    OF - director → CIF 0
  • 38
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-05-21 ~ 1992-06-02
    PE - nominee-secretary → CIF 0
  • 39
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-05-21 ~ 1992-06-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

CYB SERVICES LIMITED

Previous names
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
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 - 1997-10-01
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.