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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 88
  • 1
    Hanlon, James
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 2
    Boor, Richard Lindsay
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ 2019-08-05
    OF - Director → CIF 0
  • 3
    Mchenry, Andrew Douglas
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2000-03-06
    OF - Director → CIF 0
  • 4
    Moran, Karen Jean
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Brenan, Robert
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Leggat, Charles
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1998-04-05 ~ 2006-05-31
    OF - Director → CIF 0
    2015-02-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Ford, Gillian Neville-usher
    Born in May 1955
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2000-01-14
    OF - Director → CIF 0
  • 8
    Duncan, Alan Alexander
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    2005-08-31 ~ 2007-09-06
    OF - Director → CIF 0
  • 9
    Ledingham, Alexander
    Born in May 1931
    Individual (5 offsprings)
    Officer
    1994-06-14 ~ 1996-12-19
    OF - Director → CIF 0
  • 10
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2004-06-18 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 11
    Reed, Elizabeth
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Brooksbank, Paul Francis
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    1998-06-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 14
    Irvine, Peter
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 15
    Slater, Trevor
    Born in September 1963
    Individual (27 offsprings)
    Officer
    2007-12-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 16
    Cook, John
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1997-10-09 ~ 1998-04-23
    OF - Director → CIF 0
  • 17
    Hurst, John Cyril
    Born in April 1955
    Individual (30 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Burns, Thomas
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2005-08-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 19
    Baillie, Douglas Andrew
    Born in March 1965
    Individual (8 offsprings)
    Officer
    1996-03-11 ~ 2001-05-02
    OF - Director → CIF 0
  • 20
    Dudek, Richard Jozef
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2005-01-13
    OF - Director → CIF 0
  • 21
    Mclintock, David Peter Edwin Maxwell
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2007-11-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 22
    Macmillan, Lorna Lang
    Individual (6 offsprings)
    Officer
    2002-01-23 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 23
    Lennon, Patrick
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1994-06-14 ~ 1995-05-31
    OF - Director → CIF 0
  • 24
    Martin, James Charles Mclay
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2005-08-31 ~ 2009-09-29
    OF - Director → CIF 0
  • 25
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2004-09-22 ~ 2011-09-15
    OF - Director → CIF 0
  • 26
    Logan, Barbara Anne
    Born in March 1948
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1996-01-19
    OF - Director → CIF 0
  • 27
    Vanzuyden, Owen Paul
    Born in July 1952
    Individual (12 offsprings)
    Officer
    1998-12-10 ~ 2000-06-09
    OF - Director → CIF 0
  • 28
    Everitt, Bernard Gerald
    Born in January 1947
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 29
    Mcgrath, Peter
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1996-04-16 ~ 1999-11-25
    OF - Director → CIF 0
  • 30
    Robertson, Marjory
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2005-10-18
    OF - Director → CIF 0
  • 31
    Wynne, Judith
    Individual (32 offsprings)
    Officer
    1999-11-10 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 32
    Hale, Anthony Peter
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 33
    Black, Lind Jane
    Born in June 1971
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 34
    Anderson, David John
    Born in September 1948
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 35
    Sillett, Jeremy Mark
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2020-10-14
    OF - Director → CIF 0
  • 36
    Samphier, Robert Harvey
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    Leitch, Neil
    Born in May 1954
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2005-06-07
    OF - Director → CIF 0
    2006-09-06 ~ 2013-03-26
    OF - Director → CIF 0
  • 38
    Laird, John
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Mccormick, Helena Claire, Dr
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 40
    Queen, John Eadie
    Born in February 1943
    Individual (18 offsprings)
    Officer
    1994-03-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 41
    Docherty, James Alexander
    Born in November 1935
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2002-04-24
    OF - Director → CIF 0
    2005-03-16 ~ 2009-05-29
    OF - Director → CIF 0
  • 42
    Kelly, James Mclaren
    Born in January 1937
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2004-04-20
    OF - Director → CIF 0
  • 43
    Roden, Neil James
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 1996-06-03
    OF - Director → CIF 0
  • 44
    Stafford, Chloe Katharine
    Born in October 1992
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 45
    Aslet, Peter Michael
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1994-03-31 ~ 1995-10-31
    OF - Director → CIF 0
  • 46
    Cruickshank, Stuart
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2009-09-29
    OF - Director → CIF 0
    2012-10-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 47
    Rawnsley, David
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 48
    Willis, Graeme Douglas
    Born in August 1951
    Individual (11 offsprings)
    Officer
    1996-06-03 ~ 1998-09-18
    OF - Director → CIF 0
  • 49
    Paton, Davidina Greer
    Born in November 1950
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2005-07-16
    OF - Director → CIF 0
  • 50
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    2018-09-11 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 51
    Mcdonald, James
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 2000-03-03
    OF - Director → CIF 0
  • 52
    Cicutto, Francis John
    Born in November 1950
    Individual (15 offsprings)
    Officer
    1994-06-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 53
    Dhingra, Inderpreet Singh, Dr
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 54
    Wright, Simon Paul
    Banker born in July 1971
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 55
    Alexander, Walter Ronald
    Born in April 1931
    Individual (13 offsprings)
    Officer
    1994-06-14 ~ 1996-03-19
    OF - Director → CIF 0
  • 56
    Holden, Christopher Charles
    Born in November 1948
    Individual (12 offsprings)
    Officer
    2012-06-21 ~ 2018-12-11
    OF - Director → CIF 0
  • 57
    Roxby, David William
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 58
    Tasker, Ian
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2001-04-27
    OF - Director → CIF 0
  • 59
    Ellis, Sharon Rachel
    Head Of Business Networks born in July 1979
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ 2023-02-10
    OF - Director → CIF 0
  • 60
    Gatt, Fiona Jayne
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2008-07-30
    OF - Director → CIF 0
  • 61
    Sanderson, Charles Russell, Lord
    Born in April 1933
    Individual (21 offsprings)
    Officer
    1996-03-19 ~ 2003-01-09
    OF - Director → CIF 0
    2003-04-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 62
    Moore, Daniel
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2013-08-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 63
    Hill, Gavin Henry Ellis
    Born in June 1953
    Individual (16 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 64
    Rudd, Glen
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 65
    Green, Sarah Jane
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ 2021-10-07
    OF - Director → CIF 0
  • 66
    Mccubbin, Thomas Shaw
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1998-07-23 ~ 1998-10-12
    OF - Director → CIF 0
  • 67
    Moir, David Ernest
    Born in February 1952
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 68
    Mccormick, Louise Anne
    Individual (13 offsprings)
    Officer
    2008-08-15 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 69
    Brown, Jennifer Isobel
    Born in March 1970
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2007-02-14
    OF - Director → CIF 0
  • 70
    Lafferty, John
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 71
    Both, Raymond Kurt
    Born in May 1954
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 1998-04-05
    OF - Director → CIF 0
  • 72
    Kenny, David
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1998-12-10 ~ 2000-06-09
    OF - Director → CIF 0
  • 73
    Alomes, Scott
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2002-12-19
    OF - Director → CIF 0
  • 74
    Bennie, Lorna
    Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 75
    Reid, Stephen John Kent
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2010-04-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 76
    Macintosh, Keith William
    Individual (20 offsprings)
    Officer
    1994-03-31 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 77
    Belmore, Douglas Anthony William
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 78
    Mcritchie, Ingrid
    Born in January 1982
    Individual (1 offspring)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 79
    Stewart, Alan James
    Born in February 1957
    Individual (123 offsprings)
    Officer
    1998-01-16 ~ 1998-06-30
    OF - Director → CIF 0
    Stewart, Alan James
    Individual (123 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 80
    Milne, Valerie
    Individual (12 offsprings)
    Officer
    2004-12-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 81
    Beattie, Alyson Elaine
    Born in July 1972
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2017-12-13
    OF - Director → CIF 0
  • 82
    Crowe, Hilary
    Born in April 1968
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2000-10-16
    OF - Director → CIF 0
  • 83
    Wright, John Robertson
    Born in September 1941
    Individual (59 offsprings)
    Officer
    1998-09-07 ~ 2000-06-09
    OF - Director → CIF 0
  • 84
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 85
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    2009-10-01 ~ 2020-10-14
    OF - Director → CIF 0
  • 86
    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, 17222 offsprings)
    Officer
    1994-03-31 ~ 1994-03-31
    OF - Director → CIF 0
    1994-03-31 ~ 1994-03-31
    OF - Nominee Secretary → CIF 0
  • 87
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30, St Vincent Place, Glasgow, United Kingdom
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 88
    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, 7554 offsprings)
    Officer
    1994-03-31 ~ 1994-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

Period: 2009-11-23 ~ now
Company number: SC150005
Registered names
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
    Info
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    Registered number SC150005
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 1994-03-31 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.