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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 4
  • 1
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Riddy, Caroline Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Doran, Kevin
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 2
    Lakin, Helen Mary
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Quinn, Sean Carl
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 8
    Mayer, Sally
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 9
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 11
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2007-12-30
    OF - Director → CIF 0
  • 12
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 14
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 15
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 16
    Marriott-clarke, Paul
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 17
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Mccann, John Gerard
    Bank Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 19
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 22
    Anderson, William Scott
    Chartered Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2000-04-26
    OF - Director → CIF 0
  • 23
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Duncan, Mark
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 25
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-11-08
    OF - Director → CIF 0
  • 26
    Bottom, Derek Harry
    Bank Executive born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-04-23
    OF - Director → CIF 0
  • 27
    Horner, Christopher Julian
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 28
    Davies, James William Russell
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 29
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 30
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2016-09-20 ~ 2023-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    Info
    Registered number SC190386
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    S
    Registered number Sc190386
    icon of addressThe 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
Active 3
  • 1
    LYCIDAS (285) LIMITED - 1998-09-09
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    M M & S (2683) LIMITED - 2000-08-24
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MACROCOM (602) LIMITED - 2000-08-09
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-04
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-04
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.