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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 49
  • 1
    Hanlon, James
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 2
    Upson, Richard
    Born in January 1973
    Individual (1 offspring)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2004-06-18 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 4
    Waddell, Colin John
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Irvine, Peter
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 6
    Slater, Trevor
    Born in September 1963
    Individual (27 offsprings)
    Officer
    2003-11-05 ~ 2007-12-01
    OF - Director → CIF 0
  • 7
    Jones, Bob
    Born in August 1956
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2006-03-09
    OF - Director → CIF 0
  • 8
    Carnegie, Karen
    Born in May 1962
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 9
    Macmillan, Lorna Lang
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 10
    Cullen, Lyndsey Margaret
    Born in February 1981
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Ryan, Samantha Mary Helen
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Samples, Max Jay
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Koch, Maria
    Born in August 1990
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Rudd, Glen
    Individual (1 offspring)
    Officer
    2021-01-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Lynford, Alexander Winston
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2009-09-10 ~ 2009-12-08
    OF - Director → CIF 0
  • 16
    Kerr, David
    Born in April 1967
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Parsons, Nicholas
    Born in December 1960
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 18
    Bayliss, Chris
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 19
    Jaffrey, Mark
    Born in August 1969
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2005-08-16
    OF - Director → CIF 0
  • 20
    Cruden, Susan Duvivier
    Born in May 1976
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 21
    Hay, David
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Mccormick, Helena Claire, Dr
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ 2021-07-14
    OF - Director → CIF 0
  • 23
    Malarkey, Peter
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 24
    Maddison, Paul Grant
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Cruickshank, Stuart
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 26
    Stephen, Stuart Paul
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    2018-09-13 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 27
    Chapman, David Robert Macgowan, Sir
    Born in December 1941
    Individual (35 offsprings)
    Officer
    2020-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Ferguson, Kieran Shakespeare
    Born in February 1991
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 29
    Martin, William Douglas
    Born in September 1970
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    2019-12-11 ~ 2024-05-02
    OF - Director → CIF 0
  • 30
    Murray, Alasdair
    Born in January 1968
    Individual (1 offspring)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 31
    Mccreadie, Lisa
    Born in March 1972
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 32
    Dennis, Rodney John
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2003-11-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 33
    Mccormick, Louise Anne
    Individual (13 offsprings)
    Officer
    2008-09-16 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 34
    Crichton, Colin
    Born in August 1972
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2019-12-11
    OF - Director → CIF 0
  • 35
    Golding, Richard Michael David
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2004-08-24 ~ 2004-12-06
    OF - Director → CIF 0
  • 36
    Broadley, Jennifer Jayne
    Born in March 1979
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 37
    Boyle, Catherine
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 38
    Mcgichen, Arleen
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 39
    Thompson, Robert George
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2004-08-24 ~ 2005-11-15
    OF - Director → CIF 0
  • 40
    Bright, David John
    Born in April 1944
    Individual (14 offsprings)
    Officer
    2004-08-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 41
    Milne, Valerie
    Individual (12 offsprings)
    Officer
    2004-11-23 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 42
    Fleischer, Matthijs Johan Adriaan
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2009-01-08
    OF - Director → CIF 0
  • 43
    Greer, Geoffrey Thomas
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2003-11-05 ~ 2004-05-18
    OF - Director → CIF 0
  • 44
    Fletcher, Steven Barry
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2012-06-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 45
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2019-12-31 ~ 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
  • 46
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, United Kingdom
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 47
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30, St Vincent Place, Glasgow, United Kingdom
    Active Corporate (113 parents, 32 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
  • 48
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    20, Merrion Way, Leeds, Yorkshire, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    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
  • 49
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2016-11-21 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Period: 2026-04-27 ~ now
Company number: SC258780
Registered names
NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • NATIONWIDE RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    Info
    VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - 2026-04-27
    YCB DC TRUSTEE LIMITED - 2026-04-27
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2026-04-27
    Registered number SC258780
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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