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
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Riddy, Caroline Anne
    Individual (27 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Doran, Kevin
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 30
  • 1
    Duncan, Mark
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 4
    Horner, Christopher Julian
    Company Director born in June 1971
    Individual
    Officer
    2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2007-12-30
    OF - Director → CIF 0
  • 6
    Davies, James William Russell
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
    Marriott-clarke, Paul
    Company Director born in July 1974
    Individual
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2000-09-01
    OF - Director → CIF 0
  • 9
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 10
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Grieve, William Graham
    Banker born in June 1954
    Individual
    Officer
    2000-08-31 ~ 2002-11-08
    OF - Director → CIF 0
  • 12
    Quinn, Sean Carl
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    Mayer, Sally
    Director
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 14
    Bottom, Derek Harry
    Bank Executive born in February 1960
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2001-04-23
    OF - Director → CIF 0
  • 15
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 16
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Lakin, Helen Mary
    Individual
    Officer
    2000-09-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 18
    Sobo, Femi
    Individual
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 19
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (32 offsprings)
    Officer
    2004-01-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    1998-10-13 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (8 offsprings)
    Officer
    2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Anderson, William Scott
    Chartered Accountant born in September 1948
    Individual
    Officer
    1998-10-13 ~ 2000-04-26
    OF - Director → CIF 0
  • 24
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (7 offsprings)
    Officer
    2002-11-08 ~ 2004-01-12
    OF - Director → CIF 0
  • 25
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 26
    Wakes, Angela
    Individual
    Officer
    2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 27
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 28
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 29
    Mccann, John Gerard
    Bank Manager born in June 1963
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 30
    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 (6 parents, 332 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
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1998-10-13 (26 years 8 months). 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
    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
Active 3
  • 1
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    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 (5 parents)
    Equity (Company account)
    3,041,039 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    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 (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    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 (4 parents)
    Equity (Company account)
    1,602,482 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-04
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    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 (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.