logo
explain how to read the page

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 36
  • 1
    Riddy, Caroline Anne
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 2
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (33 offsprings)
    Officer
    2002-11-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 4
    Anderson, William Scott
    Chartered Accountant born in September 1948
    Individual (7 offsprings)
    Officer
    1998-10-13 ~ 2000-04-26
    OF - Director → CIF 0
  • 5
    Duncan, Mark
    Company Director born in May 1971
    Individual (19 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 6
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (57 offsprings)
    Officer
    2004-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Grieve, William Graham
    Banker born in June 1954
    Individual (10 offsprings)
    Officer
    2000-08-31 ~ 2002-11-08
    OF - Director → CIF 0
  • 9
    Davies, James William Russell
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 11
    Mccann, John Gerard
    Bank Manager born in June 1963
    Individual (23 offsprings)
    Officer
    1998-11-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 12
    Mayer, Sally
    Director
    Individual (94 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 13
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2025-03-18 ~ 2026-03-20
    OF - Director → CIF 0
  • 16
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    1998-10-13 ~ 2000-09-01
    OF - Director → CIF 0
  • 17
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
    Marriott-clarke, Paul
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 18
    Horner, Christopher Julian
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 19
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 20
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Bottom, Derek Harry
    Bank Executive born in February 1960
    Individual (8 offsprings)
    Officer
    2000-04-26 ~ 2001-04-23
    OF - Director → CIF 0
  • 22
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    1998-10-13 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Quinn, Sean Carl
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 24
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 25
    Concannon, Susan Anne
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2002-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 26
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1998-10-13 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 27
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 28
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 29
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 30
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    2002-11-08 ~ 2007-12-30
    OF - Director → CIF 0
  • 31
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 32
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 33
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 34
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 35
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2016-09-20 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 36
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (74 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Period: 1998-10-13 ~ now
Company number: SC190386 SC102208... (more)
Registered name
BANK OF SCOTLAND BRANCH NOMINEES LIMITED - now SC102208... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    Info
    Registered number SC190386
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    S
    Registered number Sc190386
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Corporate in Companies House, Scotland
    CIF 1
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    KE PROJECT LIMITED
    - now SC183384
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LH PROJECT LIMITED
    - now SC193460
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.