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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 11
  • 1
    Mccormick, Helena Claire, Dr
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Dhingra, Inderpreet Singh, Dr
    Pension Trustee born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Stafford, Chloe Katharine
    Business Manager To Ceo born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Bennie, Lorna
    Solicitor born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hurst, John Cyril
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Lafferty, John
    Risk Manager born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Alan Alexander
    Part-Time Consultant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Rudd, Glen
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Hill, Gavin Henry Ellis
    Actuary born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 10
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 11
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 78
  • 1
    Malone, Richard Michael Delve
    Chairman born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Wynne, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 3
    Rawnsley, David
    Bank Official born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Tasker, Ian
    Bank Official born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2001-04-27
    OF - Director → CIF 0
  • 5
    Aslet, Peter Michael
    Bank Official born in April 1952
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Willis, Graeme Douglas
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-09-18
    OF - Director → CIF 0
  • 7
    Macintosh, Keith William
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 8
    Slater, Trevor
    Head Of Financial Governance born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Docherty, James Alexander
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2002-04-24
    OF - Director → CIF 0
    icon of calendar 2005-03-16 ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Mcgrath, Peter
    Bank Official born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-16 ~ 1999-11-25
    OF - Director → CIF 0
  • 11
    Cruickshank, Stuart
    Intermediary Relationship Mana born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2009-09-29
    OF - Director → CIF 0
    Cruickshank, Stuart
    Bank Executive born in February 1970
    Individual (2 offsprings)
    icon of calendar 2012-10-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 12
    Dudek, Richard Jozef
    Manager born in January 1955
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2005-01-13
    OF - Director → CIF 0
  • 13
    Cicutto, Francis John
    Bank Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 14
    Gatt, Fiona Jayne
    Bank Official born in May 1966
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2008-07-30
    OF - Director → CIF 0
  • 15
    Ledingham, Alexander
    Solicitor born in May 1931
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1996-12-19
    OF - Director → CIF 0
  • 16
    Black, Lind Jane
    Financial Controller born in June 1971
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 17
    Crowe, Hilary
    Head Of Human Resources born in April 1968
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2000-10-16
    OF - Director → CIF 0
  • 18
    Both, Raymond Kurt
    Shift Manager born in May 1954
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-04-05
    OF - Director → CIF 0
  • 19
    Macmillan, Lorna Lang
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 20
    Laird, John
    Senior Credit Director born in March 1971
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Wright, John Robertson
    Banker born in September 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2000-06-09
    OF - Director → CIF 0
  • 22
    Moran, Karen Jean
    Banker born in July 1966
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Burns, Thomas
    Banker born in November 1957
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 24
    Irvine, Peter
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 25
    Ellis, Sharon Rachel
    Head Of Business Networks born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ 2023-02-10
    OF - Director → CIF 0
  • 26
    Shaw, Myshele
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 27
    Hurst, John Cyril
    Pension Trustee born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Mclintock, David Peter Edwin Maxwell
    Senior Manager, Treasury born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 29
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2003-01-09
    OF - Director → CIF 0
    Sanderson, Charles Russell, Lord
    Director born in April 1933
    Individual (3 offsprings)
    icon of calendar 2003-04-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 30
    Kenny, David
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2000-06-09
    OF - Director → CIF 0
  • 31
    Hanlon, James
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 32
    Beattie, Alyson Elaine
    Hr Business Partner born in July 1972
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2017-12-13
    OF - Director → CIF 0
  • 33
    Martin, James Charles Mclay
    Manager born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2009-09-29
    OF - Director → CIF 0
  • 34
    Vanzuyden, Owen Paul
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2000-06-09
    OF - Director → CIF 0
  • 35
    Milne, Valerie
    Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 36
    Anderson, David John
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 37
    Duncan, Alan Alexander
    Manager born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2007-09-06
    OF - Director → CIF 0
  • 38
    Mccubbin, Thomas Shaw
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ 1998-10-12
    OF - Director → CIF 0
  • 39
    Brenan, Robert
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2014-11-27
    OF - Director → CIF 0
  • 40
    Robertson, Marjory
    Manager born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2005-10-18
    OF - Director → CIF 0
  • 41
    Boor, Richard Lindsay
    Commercial Relationship Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2019-08-05
    OF - Director → CIF 0
  • 42
    Stephen, Stuart Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 43
    Roxby, David William
    Bank Manager born in March 1964
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 44
    Mccormick, Louise Anne
    Assistant Pensions Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-15 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 45
    Brooksbank, Paul Francis
    Bank Manager born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 46
    Kelly, James Mclaren
    Born in January 1937
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2004-04-20
    OF - Director → CIF 0
  • 47
    Belmore, Douglas Anthony William
    Senior Project Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 48
    Roden, Neil James
    Bank Official born in November 1956
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1996-06-03
    OF - Director → CIF 0
  • 49
    Moir, David Ernest
    Bank Manager born in February 1952
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 50
    Paton, Davidina Greer
    Customer Service Officer born in November 1950
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2005-07-16
    OF - Director → CIF 0
  • 51
    Baillie, Douglas Andrew
    Bank Official born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-11 ~ 2001-05-02
    OF - Director → CIF 0
  • 52
    Ford, Gillian Neville-usher
    Senior Management born in May 1955
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2000-01-14
    OF - Director → CIF 0
  • 53
    Lennon, Patrick
    Bank Official born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-14 ~ 1995-05-31
    OF - Director → CIF 0
  • 54
    Alexander, Walter Ronald
    Director born in April 1931
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1996-03-19
    OF - Director → CIF 0
  • 55
    Holden, Christopher Charles
    Trustee born in November 1948
    Individual
    Officer
    icon of calendar 2012-06-21 ~ 2018-12-11
    OF - Director → CIF 0
  • 56
    Reid, Stephen John Kent
    Bank Executive born in July 1963
    Individual
    Officer
    icon of calendar 2010-04-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 57
    Logan, Barbara Anne
    Customer Services Manager born in March 1948
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1996-01-19
    OF - Director → CIF 0
  • 58
    Sillett, Jeremy Mark
    Bank Employee born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2020-10-14
    OF - Director → CIF 0
  • 59
    Shirran, Jane Lindsay
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 60
    Samphier, Robert Harvey
    Bank Official born in June 1947
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 61
    Alomes, Scott
    Bank Manager born in September 1959
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2002-12-19
    OF - Director → CIF 0
  • 62
    Moore, Daniel
    Bank Executive born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 63
    Brown, Jennifer Isobel
    Branch Manager born in March 1970
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2007-02-14
    OF - Director → CIF 0
  • 64
    Cook, John
    Retired Bank Official born in June 1938
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1998-04-23
    OF - Director → CIF 0
  • 65
    Wright, Simon Paul
    Banker born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 66
    Mchenry, Andrew Douglas
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2000-03-06
    OF - Director → CIF 0
  • 67
    Mcdonald, James
    Bank Official born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-14 ~ 2000-03-03
    OF - Director → CIF 0
  • 68
    Green, Sarah Jane
    Head Of Intermediary Mortgages born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ 2021-10-07
    OF - Director → CIF 0
  • 69
    Everitt, Bernard Gerald
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 70
    Leitch, Neil
    Manager born in May 1954
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2005-06-07
    OF - Director → CIF 0
    icon of calendar 2006-09-06 ~ 2013-03-26
    OF - Director → CIF 0
  • 71
    Hale, Anthony Peter
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 72
    Queen, John Eadie
    Bank Official born in February 1943
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 73
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (45 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 1998-06-30
    OF - Director → CIF 0
    Stewart, Alan James
    Individual (45 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 74
    Leggat, Charles
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1998-04-05 ~ 2006-05-31
    OF - Director → CIF 0
    Leggat, Charles
    Retired born in February 1954
    Individual
    icon of calendar 2015-02-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 75
    OSWALDS OF EDINBURGH LIMITED - now
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-31 ~ 1994-03-31
    PE - Director → CIF 0
    1994-03-31 ~ 1994-03-31
    PE - Nominee Secretary → CIF 0
  • 76
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address30, St Vincent Place, Glasgow, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 77
    icon of address100, Wood Street, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2009-10-01 ~ 2020-10-14
    PE - Director → CIF 0
  • 78
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-03-31 ~ 1994-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

Previous name
CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
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
    icon of address177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 1994-03-31 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.