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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 22
  • 1
    Saripo, Andrena Kerina
    Bank Executive born in January 1975
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Byrne, Jonathan
    Bank Executive born in August 1969
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ 2021-05-23
    OF - Director → CIF 0
  • 3
    Haines, Adrian Daniel
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-04-19 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Mcmanus, Lynn
    Accountant born in June 1968
    Individual (19 offsprings)
    Officer
    2010-09-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Fox, Kenneth Gregory
    Corporate Finance Professional born in June 1985
    Individual (1 offspring)
    Officer
    2020-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Webber, Michael Frank
    Solicitor born in April 1956
    Individual (44 offsprings)
    Officer
    2010-09-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Thorburn, David John
    Bank Executive born in January 1958
    Individual (12 offsprings)
    Officer
    2010-08-06 ~ 2012-01-30
    OF - Director → CIF 0
  • 8
    Beattie, Lesley Agnes
    Bank Executive born in June 1973
    Individual (7 offsprings)
    Officer
    2012-02-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Goffin, Marcus
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Mcmillan, Lorna Forsyth
    Individual (51 offsprings)
    Officer
    2010-08-06 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 11
    Smyth, Gavin
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, Matthew Thomas
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Tarimo, Philip William
    Bank Executive born in September 1965
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Kumar, Parikshit
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 15
    Norrington, Richard Humphrey Bateson
    Bank Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 16
    Sands, Graeme James
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 17
    Ollier, Keith
    Bank Executive born in September 1957
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2019-04-09
    OF - Director → CIF 0
  • 18
    Purden, Craig William
    Bank Executive born in December 1975
    Individual (2 offsprings)
    Officer
    2013-10-04 ~ 2020-07-20
    OF - Director → CIF 0
  • 19
    Walford, Nicholas George Julian
    Bank Executive born in April 1974
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ 2021-09-17
    OF - Director → CIF 0
  • 20
    Duffy, James Anthony
    Accountant born in June 1960
    Individual (23 offsprings)
    Officer
    2010-09-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST VINCENT (EQUITIES) LIMITED

Period: 2011-01-25 ~ now
Company number: SC383251
Registered names
ST VINCENT (EQUITIES) LIMITED - now
ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25 SC383252... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ST VINCENT (EQUITIES) LIMITED
    Info
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    Registered number SC383251
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2010-08-06 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ST VINCENT (EQUITIES) LIMITED
    S
    Registered number 383251
    30, St. Vincent Place, Glasgow, Scotland, G1 2HL
    Limited Company in Companies House Scotland, Scotland
    CIF 1 CIF 2
  • ST VINCENT (EQUITIES) LIMITED
    S
    Registered number Sc383251
    30, St. Vincent Place, Glasgow, Scotland, G1 2HL
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MORRISONS 24/7 LIMITED
    - now SC260002
    FESTIVAL PARKING LIMITED - 2004-12-15
    84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-02 ~ 2018-12-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MORRISONS BOOKMAKERS LIMITED
    - now SC397857 SC164168
    SCOTBET LIMITED - 2011-10-14
    MACROCOM (1022) LIMITED - 2011-07-14
    84-b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SCOTBET INTERNATIONAL LIMITED
    SC402708
    84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ 2017-07-01
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SCOTBET LIMITED
    - now SC164168 SC330781... (more)
    MORRISONS BOOKMAKERS LIMITED - 2011-10-14
    84b Clerk Street, Loanhead
    RECEIVERSHIP Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.