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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 3
  • 1
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Muir, Linda
    Head Of Technology & Governance born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Savage, Grahame Peter
    Chief Executive Northern Bank born in February 1947
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 2
    Goodwin, Frederick Anderson
    Bank Chief Executive born in August 1958
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1998-07-07
    OF - Director → CIF 0
  • 3
    Easton, Ian James Gordon
    Bank Executive born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Cole-hamilton, Arthur Richard
    Bank Chief Executive born in May 1935
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1992-11-02
    OF - Director → CIF 0
  • 5
    Macdonald, Ian Graham
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Monks, Phillip Michael
    Solicitor
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 7
    Myers, Kathleen Mary
    Divisional Director Banking born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2012-11-22
    OF - Director → CIF 0
  • 8
    Aslet, Peter Michael
    Bank Official born in April 1942
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1994-08-09
    OF - Director → CIF 0
  • 9
    Cicutto, Francis John
    Bank Officer born in November 1950
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1996-04-04
    OF - Director → CIF 0
  • 10
    Price, Donald
    Bank Chief Executive Officer born in April 1953
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2005-01-05
    OF - Director → CIF 0
  • 11
    Dangelo, Nuncio Enrico
    Solicitor
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 12
    Pinder, Michael Alfred
    Insurance Executive born in December 1948
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 13
    Seymour, Barry
    Bank Official born in February 1939
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Bermingham, Ross
    Bank Official born in March 1947
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1994-08-09
    OF - Director → CIF 0
  • 15
    Slater, Trevor
    Head Of Financial Governance born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2018-02-02
    OF - Director → CIF 0
  • 16
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Halpin, Philip Anthony
    Banker born in June 1955
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Orme, Steven Derek Stanley
    Head Of Finance Uk born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2011-06-02
    OF - Director → CIF 0
  • 19
    Dawson, John Kelvin
    Bank Official born in September 1943
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1995-08-25
    OF - Director → CIF 0
  • 20
    Shaw, Myshele
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 21
    Mcneillage, James Kean
    Bank Official born in October 1940
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1993-03-02
    OF - Director → CIF 0
  • 22
    Willis, Graeme Douglas
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 23
    Smith, Iain David
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-02 ~ 2011-02-25
    OF - Director → CIF 0
  • 24
    Love, Charles Marshall
    Bank Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-09-22
    OF - Director → CIF 0
  • 25
    Butterworth, Scott Marc
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-02-21
    OF - Director → CIF 0
  • 26
    Pinney, Ross Edward
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    Shirran, Jane Lindsay
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 28
    Kenny, David
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2001-10-03
    OF - Director → CIF 0
  • 29
    Thawley, Kay Denise
    Banker born in March 1962
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2004-10-27
    OF - Director → CIF 0
  • 30
    Treanor, Derek Frank
    Chartered Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 31
    Webber, Michael Frank
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 32
    Murphy, Anthony Michael
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2000-12-08
    OF - Director → CIF 0
  • 33
    Macintosh, Keith William
    Company Secretary born in June 1949
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1993-09-22
    OF - Director → CIF 0
    Macintosh, Keith William
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1994-08-09
    OF - Secretary → CIF 0
  • 34
    Copeland, James Fergus
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 35
    Gallagher, David Thomas
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Bowden, Richard Charles
    Bank Official born in December 1942
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1994-08-09
    OF - Director → CIF 0
  • 37
    Wright, John Robertson
    Banker born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-09 ~ 1997-03-05
    OF - Director → CIF 0
    icon of calendar 1998-09-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1992-05-21 ~ 1992-06-02
    PE - Nominee Director → CIF 0
  • 39
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1992-05-21 ~ 1992-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYB SERVICES LIMITED

Previous names
CHECKMAKE LIMITED - 1992-06-16
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • CYB SERVICES LIMITED
    Info
    CHECKMAKE LIMITED - 1992-06-16
    CB INFORMATION TECHNOLOGY LIMITED - 1992-06-16
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1992-06-16
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 1992-06-16
    Registered number SC138424
    icon of addressSaltire 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 12 November 2025 and licensed under the Open Government Licence v3.0.