1
CLYDESDALE INVESTMENTS UK LIMITED
- now 05987757ALNERY NO. 2631 LIMITED - 2007-01-19
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-25 ~ 2012-01-26
IIF 5 - Director → ME
2
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402 04080149INTERCEDE 1726 LIMITED - 2001-09-10
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2011-02-25 ~ 2012-01-26
IIF 1 - Director → ME
3
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2011-02-25 ~ 2012-01-26
IIF 6 - Director → ME
4
CYB SERVICES LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
- 2015-11-05
SC138424NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
2011-02-25 ~ 2012-02-21
IIF 10 - Director → ME
5
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2023-07-01 ~ 2025-07-31
IIF 24 - Director → ME
6
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2023-07-01 ~ 2025-07-31
IIF 23 - Director → ME
7
NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-02-25 ~ 2012-01-26
IIF 3 - Director → ME
8
MLC TRUST MANAGEMENT COMPANY LIMITED
- now 02949646NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (54 parents)
Officer
2011-02-25 ~ 2012-01-26
IIF 2 - Director → ME
9
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2011-02-25 ~ 2012-01-26
IIF 4 - Director → ME
10
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
- now 02949792NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2011-06-29 ~ 2012-01-26
IIF 20 - Director → ME
11
OPTIMA LEGAL SERVICES LIMITED
- now 05781608PIMCO 2470 LIMITED - 2006-05-22
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (33 parents)
Officer
2023-05-03 ~ 2025-07-31
IIF 21 - Director → ME
12
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-02-25 ~ 2012-01-23
IIF 11 - Director → ME
13
SHADWELL HOLDINGS (UK) LIMITED
- now 06712028ALNERY NO. 2818 LIMITED - 2008-12-18
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2011-02-25 ~ 2012-01-26
IIF 7 - Director → ME
IIF 8 - Director → ME
14
ULS TECHNOLOGY PLC - 2022-04-07
ULS TECHNOLOGY LIMITED - 2014-07-07
OVAL (2235) LIMITED - 2014-06-19
Masters Court, Church Road, Thame, Oxon, England
Active Corporate (20 parents, 8 offsprings)
Officer
2023-12-19 ~ 2025-07-31
IIF 22 - Director → ME
15
ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
- now SC344140DUNWILCO (1567) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-25 ~ 2012-01-23
IIF 19 - Director → ME
16
ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
- now SC344135DUNWILCO (1568) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-02-25 ~ 2012-01-23
IIF 15 - Director → ME
17
ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
- now SC344120DUNWILCO (1570) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-02-25 ~ 2012-01-24
IIF 16 - Director → ME
18
ST VINCENT INVESTMENTS (PROPERTIES) LIMITED
- now SC344141ST VINCENT INVESTMENTS (NORTH WEST) LIMITED - 2010-08-06
DUNWILCO (1569) LIMITED - 2008-09-24
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-02-25 ~ 2012-01-24
IIF 14 - Director → ME
19
DUNWILCO (1553) LIMITED - 2008-08-14
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-02-25 ~ 2012-01-24
IIF 13 - Director → ME
20
WAVE (NO.2) LIMITED - now
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
- 2012-11-13
04311042INHOCO 2438 LIMITED - 2002-01-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-02-25 ~ 2012-01-20
IIF 9 - Director → ME
21
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
SC342461 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-02-25 ~ 2012-01-25
IIF 18 - Director → ME
22
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
2011-02-25 ~ 2012-02-14
IIF 12 - Director → ME
23
YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03
00117413 Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (58 parents)
Officer
2011-02-25 ~ 2012-01-27
IIF 17 - Director → ME