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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 5
  • 1
    Sands, Graeme James
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Matthew Thomas
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Haines, Adrian Daniel
    Chief Compliance Officer born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address177, Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Norrington, Richard Humphrey Bateson
    Bank Executive born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Duffy, James Anthony
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Byrne, Jonathan
    Bank Executive born in August 1969
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2021-05-23
    OF - Director → CIF 0
  • 4
    Walford, Nicholas George Julian
    Bank Executive born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Fox, Kenneth Gregory
    Corporate Finance Professional born in June 1985
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Ollier, Keith
    Bank Executive born in September 1957
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2019-04-09
    OF - Director → CIF 0
  • 7
    Kumar, Parikshit
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Beattie, Lesley Agnes
    Bank Executive born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Thorburn, David John
    Bank Executive born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2012-01-30
    OF - Director → CIF 0
  • 10
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 11
    Tarimo, Philip William
    Bank Executive born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Saripo, Andrena Kerina
    Bank Executive born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ 2023-03-20
    OF - Director → CIF 0
  • 13
    Webber, Michael Frank
    Solicitor born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Mcmanus, Lynn
    Accountant born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Purden, Craig William
    Bank Executive born in December 1975
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2020-07-20
    OF - Director → CIF 0
parent relation
Company in focus

ST VINCENT (EQUITIES) LIMITED

Previous name
ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

Related profiles found in government register
  • ST VINCENT (EQUITIES) LIMITED
    Info
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    Registered number SC383251
    icon of address177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2010-08-06 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ST VINCENT (EQUITIES) LIMITED
    S
    Registered number 383251
    icon of address30, 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
    icon of address30, St. Vincent Place, Glasgow, Scotland, G1 2HL
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SCOTBET LIMITED - 2011-10-14
    MACROCOM (1022) LIMITED - 2011-07-14
    icon of address84-b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-15 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    MORRISONS BOOKMAKERS LIMITED - 2011-10-14
    icon of address84b Clerk Street, Loanhead
    RECEIVERSHIP Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    FESTIVAL PARKING LIMITED - 2004-12-15
    icon of address84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address84b Clerk Street, Loanhead, Midlothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-07-01
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.