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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 15
  • 1
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Legg, Sarah Catherine
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bostock, Nathan Mark
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Cheetham, Catharine Lucy
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Budenberg, Robin Francis
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Vogelzang, Chris
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Hinshelwood, Nigel Grant
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Mackenzie, Amanda Felicity
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Mehta, Harmeen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Catherine Lucy
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Woods, Catherine Marie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Bentley, Sarah Elise
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Nunn, Charles Alan
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 15
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 57
  • 1
    Blackwell, Lord (norman Roy)
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    John, Dyfrig Dafydd Joseff
    Director born in May 1950
    Individual
    Officer
    2014-01-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Horta-osÓrio, António Mota De Sousa, Mr.
    Director born in January 1964
    Individual
    Officer
    2011-01-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Roberts, David Lawton
    Born in September 1962
    Individual
    Officer
    2010-03-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 7
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2024-05-16
    OF - Director → CIF 0
  • 8
    Green, Philip Nevill
    Company Chief Executive born in May 1953
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2009-10-23
    OF - Director → CIF 0
  • 9
    Watkins, Daniel John
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2009-04-08
    OF - Director → CIF 0
  • 10
    Blank, Maurice Victor, Sir
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 11
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (21 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 12
    ColombÁs Calafat, Juan
    Director born in July 1962
    Individual
    Officer
    2013-11-29 ~ 2020-09-18
    OF - Director → CIF 0
  • 13
    Watson, Anthony
    Director born in April 1945
    Individual
    Officer
    2009-04-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 14
    Baines, Harold Francis
    Company Secretary
    Individual (11 offsprings)
    Officer
    2007-09-17 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 15
    Bischoff, Winfried Franz Wilhelm, Sir
    Director born in May 1941
    Individual
    Officer
    2009-09-15 ~ 2014-04-03
    OF - Director → CIF 0
  • 16
    Lupton, Lord (james Roger Crompton)
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 17
    Weller, Sara Vivienne
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 18
    Daniels, John Eric
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Davies, Claire Anne
    Individual
    Officer
    2012-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 20
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 21
    Gore-randall, Philip Allan
    Chartered Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2009-04-08
    OF - Director → CIF 0
  • 22
    Scicluna, Martin Anthony
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 24
    Garrick, Ronald, Sir
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 25
    Mcconville, Coline Lucille
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    Ryan, Thomas Timothy
    Director born in June 1945
    Individual
    Officer
    2009-03-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 27
    Brown, Ewan
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2009-06-05
    OF - Director → CIF 0
  • 28
    Manning, David Geoffrey, Sir
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 29
    Hornby, Andrew Hedley
    Chief Executive born in January 1967
    Individual (36 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 30
    Mack, John Edward
    Company Director born in July 1947
    Individual
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 31
    Boston, Marc-john
    Individual
    Officer
    2014-01-01 ~ 2014-11-02
    OF - Secretary → CIF 0
  • 32
    Frew, Anita Margaret
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 33
    Horn-smith, Julian Michael, Sir
    Director born in December 1948
    Individual
    Officer
    2009-01-16 ~ 2012-05-17
    OF - Director → CIF 0
  • 34
    Henry, Simon Peter
    Born in July 1961
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 35
    Hodkinson, Philip Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Cousins, Richard John
    Company Director born in March 1959
    Individual
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 37
    Tookey, Timothy James William
    Director born in July 1962
    Individual
    Officer
    2009-01-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 38
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 39
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 40
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 41
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2009-04-08
    OF - Director → CIF 0
  • 42
    Matthew, Colin
    Company Director born in September 1950
    Individual
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 43
    Weir, Helen Alison
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 44
    Mcwhinney, Deborah Doyle
    Director born in April 1955
    Individual
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 45
    Mccall, Carolyn Julia
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 46
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2022-05-12
    OF - Director → CIF 0
  • 47
    Luff, Nicholas Lawrence
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2013-03-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 48
    Culmer, Mark George
    Group Finance Director born in October 1962
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 49
    Moreno, Glen Richard
    Born in July 1943
    Individual
    Officer
    2010-03-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 50
    Du Plessis, Jan Petrus
    Director born in January 1954
    Individual
    Officer
    2009-01-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 51
    Berndt, Wolfgang Christian Georg, Dr
    Director born in October 1942
    Individual
    Officer
    2009-01-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 52
    Cummings, Peter Joseph
    Born in July 1955
    Individual (47 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
  • 53
    Dunstone, Charles William
    Company Director born in November 1964
    Individual (66 offsprings)
    Officer
    2007-09-17 ~ 2008-04-29
    OF - Director → CIF 0
  • 54
    Kane, Archibald Gerard
    Director born in June 1952
    Individual
    Officer
    2009-01-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 55
    Ellis, Michael Henry
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2009-01-16
    OF - Director → CIF 0
  • 56
    Wood, Malcolm James
    Individual
    Officer
    2014-11-03 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 57
    Stevenson, Henry Dennistoun, Lord
    Management Consultant born in July 1945
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ 2009-01-16
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF SCOTLAND PLC

Standard Industrial Classification
64191 - Banks
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 91
Ceased 14
  • 1
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 2
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 3
    HORIZON CAPITAL LIMITED - 2000-07-21
    Related registration: SC145063
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 4
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 5
    SENTIENT VENTURES LLP - 2011-03-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2010-02-12
    CIF 5 - LLP Member → ME
  • 6
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-11 ~ 2010-02-12
    CIF 6 - LLP Member → ME
  • 7
    Other registered numbers: SC214859, SC593509, SO300618... (more)
    Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2013-12-20
    CIF 4 - LLP Member → ME
  • 8
    MM&S (5422) LIMITED - 2009-01-13
    4 Old Church Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-26 ~ 2016-11-29
    CIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    UBERIOR EUROPE LIMITED - 2006-01-09
    Related registration: SC299325
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 10
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-11-20 ~ 2018-12-10
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 12
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 13
    4 Old Church Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-26 ~ 2016-11-29
    CIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.