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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 36
  • 1
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Concannon, Susan Anne
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2002-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Ripley, Joel Charles
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    1998-10-13 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Grieve, William Graham
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2000-08-31 ~ 2002-11-08
    OF - Director → CIF 0
  • 8
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2025-03-18 ~ 2026-03-20
    OF - Director → CIF 0
  • 9
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 10
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 11
    Shankland, Graeme Robert Andrew
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 12
    Bottom, Derek Harry
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2000-04-26 ~ 2001-04-23
    OF - Director → CIF 0
  • 13
    Darcey, Roy Mallinson
    Born in December 1948
    Individual (13 offsprings)
    Officer
    2002-11-08 ~ 2007-12-30
    OF - Director → CIF 0
  • 14
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 16
    Anderson, William Scott
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1998-10-13 ~ 2000-04-26
    OF - Director → CIF 0
  • 17
    Horner, Christopher Julian
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 18
    Phillips, Gordon Paul
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Davies, James William Russell
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 20
    Marriott Clarke, Paul
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
    Marriott-clarke, Paul
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2004-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Quinn, Sean Carl
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 23
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 24
    Perry, Shoomon Richard
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 25
    Wakes, Angela
    Individual (175 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 26
    Duncan, Mark
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 27
    O'dwyer, John Patrick
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 28
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 29
    Riddy, Caroline Anne
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 30
    Mccann, John Gerard
    Born in June 1963
    Individual (23 offsprings)
    Officer
    1998-11-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 31
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 32
    Corcoran, James Bernard
    Born in December 1954
    Individual (34 offsprings)
    Officer
    2002-11-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 33
    Hunter, John Stewart
    Born in March 1948
    Individual (51 offsprings)
    Officer
    1998-10-13 ~ 2000-09-01
    OF - Director → CIF 0
  • 34
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1998-10-13 ~ 2000-09-01
    OF - Secretary → 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, 472 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 (75 parents, 9 offsprings)
    Person with significant control
    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
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 9 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
  • BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    S
    Registered number Sc190386
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 4
  • BANK OF SCOTLAND BRANCH OF NOMINEES LTD
    S
    Registered number Sc190386
    Bank Of Scotland Branch Nominees Ltd, The Mound, Edinburgh, Scotland, Scotland, EH11 1YZ
    Corporate in Companies House, England
    CIF 5
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 ~ 2026-02-17
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.