The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Mcluskie, Norman Cardie
Mcluskie, Norman Cardie
British bank executive born in August 1944Registered addresses and corresponding companies
IIF 1
98 Ravelston Dykes, Edinburgh, EH12 6HB
Mcluskie, Norman Cardie
British bank official born in August 1944Registered addresses and corresponding companiesMcluskie, Norman Cardie
British chairman born in August 1944Registered addresses and corresponding companies
IIF 21 98 Ravelston Dykes, Edinburgh, EH12 6HB
Mcluskie, Norman Cardie
British chartered accountant born in August 1944Registered addresses and corresponding companiesMcluskie, Norman Cardie
British managing director born in August 1944Registered addresses and corresponding companies
IIF 25 98 Ravelston Dykes, Edinburgh, EH12 6HB
Mcluskie, Norman Cardie
British director born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
27
- 1
BANK AND CLIENTS PLC
- nowBANK AND CLIENTS LIMITED - 2015-01-26CHURCH HOUSE TRUST LIMITED - 2014-12-01VIRGIN BANK LIMITED - 2012-01-31VIRGIN BANK PLC - 2010-01-28CHURCH HOUSE TRUST PLC - 2010-01-28DRYFIELD TRUST PLC - 2000-12-27DRYFIELD FINANCE LIMITED - 1994-05-05 Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer
2010-01-27 ~ 2014-11-30IIF 27 - Director → ME - 2HANSOM LIMITED - 1989-02-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (14 parents)Officer 2004-10-19 ~ 2010-02-11IIF 17 - Director → ME
- 3 3 Edridge Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2000-07-18 ~ 2004-09-07IIF 22 - Director → ME
- 4 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)Officer 2004-11-16 ~ 2010-02-11IIF 15 - Director → ME
- 5DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03RBS INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (13 parents, 8 offsprings)Officer 2004-10-19 ~ 2010-02-11IIF 16 - Director → ME
- 6DIRECT LINE INSURANCE PLC - 2011-12-12ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-16 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2004-10-19 ~ 2010-02-11IIF 19 - Director → ME ~ 1996-02-07IIF 23 - Director → ME
- 7
IBOS LIMITED
- nowIBOS MANAGEMENT COMPANY LIMITED - 1994-02-22ROBOSCOT (1) LIMITED - 1991-10-21 42 St Andrew Square, EdinburghDissolved Corporate (2 parents)Officer 1992-07-08 ~ 1998-06-12IIF 7 - Director → ME - 8SANCHO LIMITED - 1990-11-27 42 St Andrew Square, EdinburghDissolved Corporate (2 parents)Officer 1994-01-25 ~ 1998-06-12IIF 1 - Director → ME
- 9
LOMBARD BANK
- nowLOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01 Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (4 parents)Officer 2000-10-16 ~ 2004-09-07IIF 24 - Director → ME - 10 250 Bishopsgate, London, EnglandActive Corporate (15 parents, 62 offsprings)Officer 2000-03-06 ~ 2004-08-23IIF 14 - Director → ME
- 11
NATWEST GROUP PLC
- nowTHE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 36 St Andrew Square, EdinburghActive Corporate (11 parents, 6 offsprings)Officer 1992-06-01 ~ 2004-08-23IIF 5 - Director → ME - 12
NATWEST MARKETS PLC
- nowTHE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29RBSG PUBLIC LIMITED COMPANY - 1985-09-30 36 St Andrew Square, EdinburghActive Corporate (9 parents, 69 offsprings)Officer 1992-06-01 ~ 2004-08-23IIF 25 - Director → ME - 13RBS PENSION TRUSTEE LIMITED - 2020-08-04NATWEST PENSION TRUSTEES LIMITED - 2002-04-09REFAL 364 LIMITED - 1992-10-09 250 Bishopsgate, London, EnglandActive Corporate (11 parents, 43 offsprings)Officer 2000-05-15 ~ 2002-10-11IIF 12 - Director → ME
- 14
RBS ARGONAUT LIMITED
- nowRBS NAUTILUS LIMITED - 2009-01-09ROBOSCOT (29) LIMITED - 1999-07-13 24/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 1999-07-27 ~ 2004-08-23IIF 11 - Director → ME - 15
RBSG (EUROPE)
- nowDUNWILCO (125) LIMITED - 1988-10-14 24/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer ~ 1991-03-25IIF 2 - Director → ME - 16ROBOSCOT (34) LIMITED - 1999-08-12 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1999-07-19 ~ 2004-08-23IIF 4 - Director → ME
- 17 36 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer ~ 1991-09-03IIF 3 - Director → ME
- 18HANDLESMART LIMITED - 1986-08-04 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer ~ 2004-08-23IIF 13 - Director → ME
- 19ROBOSCOT (66) LIMITED - 2007-06-12 Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2007-06-12 ~ 2007-11-30IIF 10 - Director → ME
- 20TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12ROBOSCOT (26) LIMITED - 1997-04-25 2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 1997-04-17 ~ 2007-11-30IIF 6 - Director → ME
- 21TESCO PERSONAL FINANCE PLC - 2024-12-06TESCO PERSONAL FINANCE LIMITED - 2008-12-22ROBOSCOT (27) LIMITED - 1997-04-25 2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (9 parents)Officer 1997-06-26 ~ 2007-11-30IIF 9 - Director → ME
- 22 Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer 2004-10-19 ~ 2010-02-11IIF 18 - Director → ME
- 23
THE ONE ACCOUNT LIMITED
- nowVIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09CIRCLEMICRO LIMITED - 1997-10-13 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 1999-01-26 ~ 2004-08-25IIF 8 - Director → ME - 24
U K INSURANCE LIMITED
- nowULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31 The Wharf, Neville Street, LeedsActive Corporate (14 parents, 3 offsprings)Officer 2004-10-19 ~ 2010-02-11IIF 20 - Director → ME - 25VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21VIRGIN DIRECT LIMITED - 2002-02-04SPEED 6038 LIMITED - 1995-09-26 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2010-01-27 ~ 2018-10-15IIF 26 - Director → ME
- 26
VIRGIN MONEY LIMITED
- nowVIRGIN MONEY PLC - 2021-09-23NORTHERN ROCK PLC - 2012-10-12GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10 Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)Officer 2012-01-01 ~ 2018-10-15IIF 28 - Director → ME - 27
VOCA LIMITED
- nowBACS LIMITED - 2004-10-08 1 Angel Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 1994-06-23 ~ 1999-04-15IIF 21 - Director → ME
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