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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 86
  • 1
    Sillett, Jeremy Mark
    Bank Employee born in December 1969
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2020-10-14
    OF - Director → CIF 0
  • 2
    Cook, John
    Retired Bank Official born in June 1938
    Individual (7 offsprings)
    Officer
    1997-10-09 ~ 1998-04-23
    OF - Director → CIF 0
  • 3
    Mchenry, Andrew Douglas
    Retired born in December 1938
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2000-03-06
    OF - Director → CIF 0
  • 4
    Mccubbin, Thomas Shaw
    Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    1998-07-23 ~ 1998-10-12
    OF - Director → CIF 0
  • 5
    Rudd, Glen
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Ford, Gillian Neville-usher
    Senior Management born in May 1955
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2000-01-14
    OF - Director → CIF 0
  • 7
    Brown, Jennifer Isobel
    Branch Manager born in March 1970
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2007-02-14
    OF - Director → CIF 0
  • 8
    Slater, Trevor
    Head Of Financial Governance born in September 1963
    Individual (21 offsprings)
    Officer
    2007-12-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Leggat, Charles
    Banker born in February 1954
    Individual (3 offsprings)
    Officer
    1998-04-05 ~ 2006-05-31
    OF - Director → CIF 0
    Leggat, Charles
    Retired born in February 1954
    Individual (3 offsprings)
    2015-02-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mccormick, Helena Claire, Dr
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonald, James
    Bank Official born in March 1948
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 2000-03-03
    OF - Director → CIF 0
  • 13
    Mcgrath, Peter
    Bank Official born in September 1958
    Individual (4 offsprings)
    Officer
    1996-04-16 ~ 1999-11-25
    OF - Director → CIF 0
  • 14
    Hill, Gavin Henry Ellis
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Crowe, Hilary
    Head Of Human Resources born in April 1968
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2000-10-16
    OF - Director → CIF 0
  • 16
    Brooksbank, Paul Francis
    Bank Manager born in August 1954
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Dudek, Richard Jozef
    Manager born in January 1955
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2005-01-13
    OF - Director → CIF 0
  • 18
    Robertson, Marjory
    Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2005-10-18
    OF - Director → CIF 0
  • 19
    Logan, Barbara Anne
    Customer Services Manager born in March 1948
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1996-01-19
    OF - Director → CIF 0
  • 20
    Mccormick, Louise Anne
    Assistant Pensions Manager
    Individual (13 offsprings)
    Officer
    2008-08-15 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 21
    Kenny, David
    Banker born in November 1951
    Individual (7 offsprings)
    Officer
    1998-12-10 ~ 2000-06-09
    OF - Director → CIF 0
  • 22
    Paton, Davidina Greer
    Customer Service Officer born in November 1950
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2005-07-16
    OF - Director → CIF 0
  • 23
    Ledingham, Alexander
    Solicitor born in May 1931
    Individual (5 offsprings)
    Officer
    1994-06-14 ~ 1996-12-19
    OF - Director → CIF 0
  • 24
    Green, Sarah Jane
    Head Of Intermediary Mortgages born in September 1971
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ 2021-10-07
    OF - Director → CIF 0
  • 25
    Beattie, Alyson Elaine
    Hr Business Partner born in July 1972
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2017-12-13
    OF - Director → CIF 0
  • 26
    Duncan, Alan Alexander
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Duncan, Alan Alexander
    Manager born in December 1961
    Individual (3 offsprings)
    2005-08-31 ~ 2007-09-06
    OF - Director → CIF 0
  • 27
    Cicutto, Francis John
    Bank Chief Executive born in November 1950
    Individual (15 offsprings)
    Officer
    1994-06-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 28
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    2018-09-11 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 29
    Holden, Christopher Charles
    Trustee born in November 1948
    Individual (12 offsprings)
    Officer
    2012-06-21 ~ 2018-12-11
    OF - Director → CIF 0
  • 30
    Brenan, Robert
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2014-11-27
    OF - Director → CIF 0
  • 31
    Anderson, David John
    Banker born in September 1948
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    Everitt, Bernard Gerald
    Retired born in January 1947
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 33
    Black, Lind Jane
    Financial Controller born in June 1971
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 34
    Martin, James Charles Mclay
    Manager born in June 1961
    Individual (9 offsprings)
    Officer
    2005-08-31 ~ 2009-09-29
    OF - Director → CIF 0
  • 35
    Roden, Neil James
    Bank Official born in November 1956
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 1996-06-03
    OF - Director → CIF 0
  • 36
    Wright, Simon Paul
    Banker born in July 1971
    Individual (9 offsprings)
    Officer
    2017-12-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 37
    Vanzuyden, Owen Paul
    Banker born in July 1952
    Individual (11 offsprings)
    Officer
    1998-12-10 ~ 2000-06-09
    OF - Director → CIF 0
  • 38
    Samphier, Robert Harvey
    Bank Official born in June 1947
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Bennie, Lorna
    Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 40
    Alomes, Scott
    Bank Manager born in September 1959
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2002-12-19
    OF - Director → CIF 0
  • 41
    Moir, David Ernest
    Bank Manager born in February 1952
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2003-04-01
    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
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (20 offsprings)
    Officer
    1996-03-19 ~ 2003-01-09
    OF - Director → CIF 0
    Sanderson, Charles Russell, Lord
    Director born in April 1933
    Individual (20 offsprings)
    2003-04-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 44
    Wright, John Robertson
    Banker born in September 1941
    Individual (55 offsprings)
    Officer
    1998-09-07 ~ 2000-06-09
    OF - Director → CIF 0
  • 45
    Milne, Valerie
    Manager
    Individual (12 offsprings)
    Officer
    2004-12-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 46
    Irvine, Peter
    Manager
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 47
    Cruickshank, Stuart
    Intermediary Relationship Mana born in February 1970
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2009-09-29
    OF - Director → CIF 0
    Cruickshank, Stuart
    Bank Executive born in February 1970
    Individual (4 offsprings)
    2012-10-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 48
    Malone, Richard Michael Delve
    Chairman born in August 1943
    Individual (21 offsprings)
    Officer
    2004-09-22 ~ 2011-09-15
    OF - Director → CIF 0
  • 49
    Queen, John Eadie
    Bank Official born in February 1943
    Individual (18 offsprings)
    Officer
    1994-03-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 50
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2004-06-18 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 51
    Both, Raymond Kurt
    Shift Manager born in May 1954
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 1998-04-05
    OF - Director → CIF 0
  • 52
    Dhingra, Inderpreet Singh, Dr
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 53
    Belmore, Douglas Anthony William
    Senior Project Manager born in August 1968
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 54
    Wynne, Judith
    Individual (23 offsprings)
    Officer
    1999-11-10 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 55
    Moore, Daniel
    Bank Executive born in August 1975
    Individual (15 offsprings)
    Officer
    2013-08-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 56
    Macmillan, Lorna Lang
    Individual (6 offsprings)
    Officer
    2002-01-23 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 57
    Boor, Richard Lindsay
    Commercial Relationship Manager born in June 1965
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ 2019-08-05
    OF - Director → CIF 0
  • 58
    Docherty, James Alexander
    Retired 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
  • 59
    Shirran, Jane Lindsay
    Solicitor
    Individual (33 offsprings)
    Officer
    1998-06-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 60
    Gatt, Fiona Jayne
    Bank Official born in May 1966
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2008-07-30
    OF - Director → CIF 0
  • 61
    Lennon, Patrick
    Bank Official born in June 1947
    Individual (8 offsprings)
    Officer
    1994-06-14 ~ 1995-05-31
    OF - Director → CIF 0
  • 62
    Hanlon, James
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 63
    Stafford, Chloe Katharine
    Born in October 1992
    Individual (1 offspring)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 64
    Moran, Karen Jean
    Banker born in July 1966
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 65
    Tasker, Ian
    Bank Official born in April 1961
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2001-04-27
    OF - Director → CIF 0
  • 66
    Mclintock, David Peter Edwin Maxwell
    Senior Manager, Treasury born in May 1958
    Individual (6 offsprings)
    Officer
    2007-11-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 67
    Willis, Graeme Douglas
    Bank Official born in August 1951
    Individual (11 offsprings)
    Officer
    1996-06-03 ~ 1998-09-18
    OF - Director → CIF 0
  • 68
    Hale, Anthony Peter
    Chartered Accountant born in March 1959
    Individual (6 offsprings)
    Officer
    2000-06-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 69
    Laird, John
    Senior Credit Director born in March 1971
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 70
    Aslet, Peter Michael
    Bank Official born in April 1952
    Individual (14 offsprings)
    Officer
    1994-03-31 ~ 1995-10-31
    OF - Director → CIF 0
  • 71
    Alexander, Walter Ronald
    Director born in April 1931
    Individual (13 offsprings)
    Officer
    1994-06-14 ~ 1996-03-19
    OF - Director → CIF 0
  • 72
    Macintosh, Keith William
    Individual (20 offsprings)
    Officer
    1994-03-31 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 73
    Stewart, Alan James
    Solicitor born in February 1957
    Individual (111 offsprings)
    Officer
    1998-01-16 ~ 1998-06-30
    OF - Director → CIF 0
    Stewart, Alan James
    Individual (111 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 74
    Baillie, Douglas Andrew
    Bank Official born in March 1965
    Individual (8 offsprings)
    Officer
    1996-03-11 ~ 2001-05-02
    OF - Director → CIF 0
  • 75
    Roxby, David William
    Bank Manager born in March 1964
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 76
    Burns, Thomas
    Banker born in November 1957
    Individual (12 offsprings)
    Officer
    2005-08-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 77
    Lafferty, John
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 78
    Hurst, John Cyril
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Hurst, John Cyril
    Pension Trustee born in April 1955
    Individual (22 offsprings)
    2009-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 79
    Leitch, Neil
    Manager 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
  • 80
    Rawnsley, David
    Bank Official born in February 1965
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 81
    Reid, Stephen John Kent
    Bank Executive born in July 1963
    Individual (17 offsprings)
    Officer
    2010-04-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 82
    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
    1994-03-31 ~ 1994-03-31
    OF - Nominee Director → CIF 0
  • 83
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30, St Vincent Place, Glasgow, United Kingdom
    Active Corporate (112 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
  • 84
    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
    1994-03-31 ~ 1994-03-31
    OF - Director → CIF 0
    1994-03-31 ~ 1994-03-31
    OF - Nominee Secretary → CIF 0
  • 85
    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 (46 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
  • 86
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    2009-10-01 ~ 2020-10-14
    OF - 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.