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 10 - Secretary → ME
2
CYB INTERMEDIARIES HOLDINGS LIMITED - now
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
- 2015-11-05
04220402INTERCEDE 1726 LIMITED
- 2001-09-10
04220402 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2001-09-07 ~ 2002-01-28
IIF 2 - 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 6 - 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 8 - 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 23 - Director → ME
2000-11-10 ~ 2002-01-28
IIF 4 - Secretary → ME
6
LANCEFIELD QUAY RIVERSIDE LIMITED
SC547802 Caretaker's Office, 77 Lancefield Quay, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2017-10-02 ~ 2017-11-20
IIF 26 - Director → ME
2021-11-06 ~ 2023-01-23
IIF 24 - 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 15 - 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 9 - 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 11 - Secretary → ME
10
NAGE TRUSTEE COMPANY LIMITED
- now 04251522DUNWILCO (938) LIMITED
- 2001-08-13
04251522 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-08-09 ~ 2002-01-28
IIF 3 - 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 1 - 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 12 - Secretary → ME
13
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED
- now 04080149TAILORED 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 7 - 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 13 - Secretary → ME
15
SSE ENERGY LIMITED - now
HYDRO-ELECTRIC ENERGY LIMITED
- 1999-12-24
02487475LEGIBUS 1532 LIMITED
- 1991-02-13
02487475 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1993-03-31 ~ 1993-03-30
IIF 17 - Secretary → ME
~ 1999-12-03
IIF 21 - Secretary → ME
16
HE FINANCE LIMITED
- 1999-08-20
SC181663DUNWILCO (640) LIMITED
- 1998-04-23
SC181663 Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (11 parents)
Officer
1998-04-03 ~ 1999-12-03
IIF 19 - 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 22 - Secretary → ME
18
SSE LEASING LIMITED - now
HE LEASING LIMITED
- 1999-12-30
SC165387DUNWILCO (506) LIMITED
- 1996-06-05
SC165387 Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (12 parents)
Officer
1996-05-24 ~ 1999-12-03
IIF 18 - 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 20 - 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 16 - Secretary → ME
21
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2012-10-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - 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 5 - 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 14 - Secretary → ME