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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 10
  • 1
    Murray, Alasdair
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Glen
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryan, Samantha Mary Helen
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Samples, Max Jay
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Upson, Richard
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Hay, David
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Stephen, Stuart Paul
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Koch, Maria
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of address1, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Mccormick, Helena Claire, Dr
    Chartered Accountant born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Ferguson, Kieran Shakespeare
    Banking born in February 1991
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Bayliss, Chris
    Bank Official born in February 1967
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Kerr, David
    Manager born in April 1967
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Jones, Bob
    Bank Official born in August 1956
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2006-03-09
    OF - Director → CIF 0
  • 6
    Mccreadie, Lisa
    Financial Planner born in March 1972
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Cullen, Lyndsey Margaret
    Banking born in February 1981
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Irvine, Peter
    Head Of Business Operations
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 9
    Macmillan, Lorna Lang
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 10
    Thompson, Robert George
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-24 ~ 2005-11-15
    OF - Director → CIF 0
  • 11
    Slater, Trevor
    Financial Controller born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2007-12-01
    OF - Director → CIF 0
  • 12
    Golding, Richard Michael David
    Manager born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2004-12-06
    OF - Director → CIF 0
  • 13
    Bright, David John
    Consultant born in April 1944
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 14
    Lynford, Alexander Winston
    Bank Manager born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2009-12-08
    OF - Director → CIF 0
  • 15
    Malarkey, Peter
    Bank Executive born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 16
    Cruickshank, Stuart
    Bank Executive born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Jaffrey, Mark
    Investment Manager born in August 1969
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2005-08-16
    OF - Director → CIF 0
  • 18
    Shaw, Myshele
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 19
    Waddell, Colin John
    Solicitor born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ 2019-12-11
    OF - Director → CIF 0
  • 20
    Milne, Valerie
    Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 21
    Boyle, Catherine
    P & C Business Partner born in November 1968
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 22
    Parsons, Nicholas
    Bank Manager born in December 1960
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 23
    Hanlon, James
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 24
    Dennis, Rodney John
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Crichton, Colin
    Senior Compliance Monitoring Manager born in August 1972
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2019-12-11
    OF - Director → CIF 0
  • 26
    Fleischer, Matthijs Johan Adriaan
    Foreign Exchange Trader born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2009-01-08
    OF - Director → CIF 0
  • 27
    Mccormick, Louise Anne
    Assistant Pensions Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 28
    Fletcher, Steven Barry
    Bank Executie born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Carnegie, Karen
    Manager born in May 1962
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 30
    Martin, William Douglas
    Senior Treasury Manager born in September 1970
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2024-05-02
    OF - Director → CIF 0
  • 31
    Chapman, David Robert Macgowan, Sir
    Company Director born in December 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Stephen, Stuart Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 33
    Mcgichen, Arleen
    Auditor born in March 1973
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 34
    Greer, Geoffrey Thomas
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-05-18
    OF - Director → CIF 0
  • 35
    Maddison, Paul Grant
    Banker born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 36
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address30, St Vincent Place, Glasgow, United Kingdom
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    2016-08-26 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    icon of address5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2016-11-21 ~ 2022-01-01
    PE - Director → CIF 0
  • 38
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    icon of address20, Merrion Way, Leeds, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Previous names
YCB DC TRUSTEE LIMITED - 2020-11-17
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    Info
    YCB DC TRUSTEE LIMITED - 2020-11-17
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2020-11-17
    Registered number SC258780
    icon of address177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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