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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Mr David Andrew Mccreadie
Mr David Andrew Mccreadie
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMccreadie, David Andrew
British banker born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Southfield, Falkirk Road, Linlithgow, EH49 7BQ, United Kingdom
Mccreadie, David Andrew
British chief executive officer born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMccreadie, David Andrew
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMccreadie, David Andrew
British bank official born in May 1959Resident in Great Britain
Registered addresses and corresponding companies
IIF 17 Tesco Bank Interpoint Building 22, Haymarket Yards, Edinburgh, EH12 5BH
Mccreadie, David Andrew
British banker born in May 1969Registered addresses and corresponding companies
IIF 18 Braecroft, Saint Ninians Road, Linlithgow, West Lothian, EH49 7BN
Mccreadie, David Andrew
British commercial director born in May 1969Registered addresses and corresponding companies
IIF 19 Braecroft, Saint Ninians Road, Linlithgow, West Lothian, EH49 7BN
Mccreadie, David Andrew
Registered addresses and corresponding companies
IIF 20 Abercorn School, Newton, Broxburn, EH52 6PZ, United Kingdom
- 1 Yorke House, Arleston Way, Solihull, United KingdomCorporate (5 parents)Officer
2021-01-05 ~ nowIIF 10 - director → ME - 2 Southfield, Falkirk Road, Linlithgow, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2019-05-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved corporate (4 parents)Equity (Company account)-344,025 GBP2023-04-30Officer 2019-06-28 ~ dissolvedIIF 15 - director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4HIGHREGIS LIMITED - 1985-04-02 Yorke House, Arleston Way, Solihull, United KingdomCorporate (4 parents)Officer 2021-01-05 ~ nowIIF 9 - director → ME
- 5 Yorke House, Arleston Way, Solihull, United KingdomCorporate (9 parents, 8 offsprings)Officer 2019-12-17 ~ nowIIF 6 - director → ME
- 6 Abercorn School, Newton, Broxburn, United KingdomCorporate (2 parents)Equity (Company account)-4,740 GBP2024-06-30Officer 2019-06-25 ~ nowIIF 12 - director → ME 2019-06-25 ~ nowIIF 20 - secretary → MEPerson with significant control 2019-06-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 7
STB LEASING LIMITED
- nowSECURE TRAVEL LIMITED - 2009-10-01 Yorke House, Arleston Way, Solihull, United KingdomCorporate (4 parents)Officer 2021-01-05 ~ nowIIF 11 - director → ME - 8 Interpoint Building, 22 Haymarket Yards, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2012-02-28 ~ dissolvedIIF 16 - director → ME
- 9CLODE GROUP LIMITED - 2011-09-28 Yorke House, Arleston Way, Solihull, United KingdomCorporate (5 parents, 1 offspring)Officer 2021-01-05 ~ nowIIF 7 - director → ME
- 10CLODE FUNDING LIMITED - 2011-08-23QUAYSHELFCO 1143 LIMITED - 2005-05-06 Yorke House, Arleston Way, Solihull, United KingdomCorporate (5 parents)Officer 2021-01-05 ~ nowIIF 8 - director → ME
- 11V-12 HOLDINGS LIMITED - 2011-09-28INHOCO 2760 LIMITED - 2003-03-25 Yorke House, Arleston Way, Solihull, United KingdomCorporate (5 parents)Officer 2021-01-05 ~ nowIIF 5 - director → ME
- 1 3 Edridge Road, Croydon, SurreyDissolved corporate (3 parents)Officer 2002-12-04 ~ 2004-05-31IIF 19 - director → ME
- 2
LOMBARD BANK
- nowLOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01 Lee House, Baird Road, Enfield, MiddlesexDissolved corporate (4 parents)Officer 2001-05-01 ~ 2004-05-31IIF 18 - director → ME - 3TESCO 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 KingdomCorporate (9 parents, 2 offsprings)Officer 2015-12-09 ~ 2019-06-20IIF 13 - director → ME
- 4TESCO PERSONAL FINANCE PLC - 2024-12-06TESCO PERSONAL FINANCE LIMITED - 2008-12-22ROBOSCOT (27) LIMITED - 1997-04-25 2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents)Officer 2015-12-09 ~ 2019-06-20IIF 14 - director → ME
- 5 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved corporate (19 parents)Officer 2010-01-01 ~ 2012-02-08IIF 17 - director → ME
