1
CLYDESDALE EUROPE FINANCE LIMITED
FC022742 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (14 parents)
Officer
2000-10-10 ~ 2002-01-28
IIF 15 - Secretary → ME
2
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402 04080149INTERCEDE 1726 LIMITED
- 2001-09-10
04220402 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2001-09-07 ~ 2002-01-28
IIF 7 - Secretary → 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
2001-05-15 ~ 2002-01-28
IIF 11 - Secretary → ME
4
CYB SSP TRUSTEE LIMITED - now
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
- 2015-11-05
02981016NAZRUL LIMITED - 1995-03-31
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (32 parents)
Officer
2000-10-24 ~ 2002-01-28
IIF 13 - Secretary → ME
5
GUIDESTAR FINANCIAL LIMITED
- now 03431435GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
CODENET LIMITED - 1997-10-17
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-06-21 ~ 2002-01-28
IIF 4 - Director → ME
2000-11-10 ~ 2002-01-28
IIF 9 - Secretary → ME
6
LANCEFIELD QUAY RIVERSIDE LIMITED
SC547802 Caretaker's Office, 77 Lancefield Quay, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-10-02 ~ 2017-11-20
IIF 5 - Director → ME
2021-11-06 ~ 2023-01-23
IIF 2 - Director → ME
7
NATIONAL AUSTRALIA SAVINGS LIMITED
- 2001-11-12
03663932DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2000-03-16 ~ 2002-01-28
IIF 20 - Secretary → ME
8
MLC TRUST MANAGEMENT COMPANY LIMITED
- now 02949646NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
- 2001-11-12
02949646MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (54 parents)
Officer
2000-03-16 ~ 2002-01-28
IIF 14 - Secretary → ME
9
MORILES LIMITED - 1989-07-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-07-17 ~ 2002-01-28
IIF 16 - Secretary → ME
10
NAGE TRUSTEE COMPANY LIMITED
- now 04251522DUNWILCO (938) LIMITED
- 2001-08-13
04251522 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-08-09 ~ 2002-01-28
IIF 8 - Secretary → ME
11
NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
- now 03309650NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-04-24 ~ 2002-01-28
IIF 6 - Secretary → ME
12
NATIONAL CAPITAL INVESTMENTS LIMITED
- now 04277344 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-09-24 ~ 2002-01-28
IIF 17 - Secretary → ME
13
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED
- 2000-10-30
04080149 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2000-09-25 ~ 2002-01-28
IIF 12 - Secretary → ME
14
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
NATIONAL AUSTRALIA LIFE SERVICES LIMITED
- 2005-02-08
02949792ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-03-16 ~ 2002-01-28
IIF 18 - Secretary → ME
15
SSE ENERGY LIMITED - now
HYDRO-ELECTRIC ENERGY LIMITED
- 1999-12-24
02487475LEGIBUS 1532 LIMITED
- 1991-02-13
02487475 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-03-31 ~ 1993-03-30
IIF 22 - Secretary → ME
~ 1999-12-03
IIF 26 - Secretary → ME
16
HE FINANCE LIMITED
- 1999-08-20
SC181663DUNWILCO (640) LIMITED
- 1998-04-23
SC181663 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (11 parents)
Officer
1998-04-03 ~ 1999-12-03
IIF 24 - Secretary → ME
17
SSE INVESTMENTS LIMITED - now
HYDRO-ELECTRIC INVESTMENTS LIMITED
- 1999-12-24
02649366LEGIBUS 1667 LIMITED - 1991-12-13
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1993-03-31 ~ 1999-10-25
IIF 27 - Secretary → ME
18
SSE LEASING LIMITED - now
HE LEASING LIMITED
- 1999-12-30
SC165387DUNWILCO (506) LIMITED
- 1996-06-05
SC165387 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (12 parents)
Officer
1996-05-24 ~ 1999-12-03
IIF 23 - Secretary → ME
19
SSE SEABANK INVESTMENTS LIMITED - now
HE SEABANK INVESTMENTS LIMITED
- 1999-12-24
02631512HYDRO-ELECTRIC SUPPLY LIMITED
- 1996-01-17
02631512HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
LEGIBUS 1643 LIMITED - 1991-09-02
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1993-03-31 ~ 1999-12-03
IIF 25 - Secretary → ME
20
WAVE (NO.3) LIMITED - now
NATIONAL AMERICAS HOLDINGS LIMITED
- 2015-07-07
02995522RICKTHORNE LIMITED - 1995-03-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-11-10 ~ 2002-01-28
IIF 21 - Secretary → ME
21
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
206,745 GBP2024-10-31
Officer
2012-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control → OE
22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-05-08 ~ 2001-11-06
IIF 10 - Secretary → ME
23
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
1999-11-10 ~ 2002-01-23
IIF 19 - Secretary → ME