logo
explain how to read the page

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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mitchell, George Edward

    Related profiles found in government register
  • Mitchell, George Edward
    British born in April 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mitchell, George Edward
    British banker born in April 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mitchell, George Edward
    British company director born in April 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mitchell, George Edward
    British divisional chief exec corp ban born in April 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mitchell, George Edward
    British gen manager born in April 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4b Essex Road, Edinburgh, EH4 6LE

      IIF 46
  • Mitchell, George Edward
    British senior bank executive born in April 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4b Essex Road, Edinburgh, EH4 6LE

      IIF 47
  • Mitchell, George Edward
    British born in April 1950

    Registered addresses and corresponding companies
    • 18 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

      IIF 48
  • Mitchell, George Edward
    British banker born in April 1950

    Registered addresses and corresponding companies
    • 18 Collens Road, Harpenden, Hertfordshire, AL5 2AJ

      IIF 49
child relation
Offspring entities and appointments 46
  • 1
    ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED
    - now 02122278
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-02-25 ~ 1998-12-01
    IIF 33 - Director → ME
  • 2
    ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED
    - now 03152195
    ELISION GROUP LIMITED - 2007-07-02
    MANAGERS & PROCESSORS OF CLAIMS LIMITED - 2002-10-16
    7 More London Riverside, London
    Dissolved Corporate (22 parents)
    Officer
    2007-12-19 ~ 2008-09-03
    IIF 39 - Director → ME
  • 3
    ARKAGA LIMITED
    - now 05290613
    KELLYKAY LIMITED - 2007-11-09
    12 Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-08 ~ 2008-09-03
    IIF 2 - Director → ME
  • 4
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    2000-07-26 ~ 2003-10-01
    IIF 42 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    1999-11-17 ~ 2000-09-22
    IIF 4 - Director → ME
  • 6
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED
    - 2002-05-29 02279167
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2002-01-31 ~ 2003-12-01
    IIF 8 - Director → ME
  • 7
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED
    - now 03331868 03436151... (more)
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD
    - 1998-02-09 03331868 03436151... (more)
    REFAL 507 LIMITED - 1997-04-28
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-05-06 ~ 2000-10-23
    IIF 15 - Director → ME
  • 8
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED
    - now 03436151 03331868... (more)
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD
    - 1998-02-09 03436151 03331868... (more)
    REFAL 513 LIMITED
    - 1997-10-24 03436151 01663137... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-10-23 ~ 2000-10-23
    IIF 10 - Director → ME
  • 9
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-02-07 ~ 2000-10-23
    IIF 32 - Director → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
    - now 03110558 03457742... (more)
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED
    - 1996-11-01 03110558 03457742... (more)
    REFAL 474 LIMITED - 1996-04-26
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1996-05-21 ~ 2000-10-23
    IIF 9 - Director → ME
  • 11
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03457742... (more)
    REFAL 485 LIMITED - 1996-10-11
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1996-10-30 ~ 2000-10-23
    IIF 12 - Director → ME
  • 12
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
    - now 03331871 03457742... (more)
    REFAL 506 LIMITED
    - 1997-04-17 03331871 03331873... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-04-16 ~ 2000-10-23
    IIF 6 - Director → ME
  • 13
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
    - now 03331873 03457742... (more)
    REFAL 505 LIMITED
    - 1997-04-17 03331873 03331868... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-04-16 ~ 2000-10-23
    IIF 28 - Director → ME
  • 14
    BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
    03457750 03457742... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    1997-10-24 ~ 2000-10-23
    IIF 18 - Director → ME
  • 15
    BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
    03457742 03331873... (more)
    Trinity, Road, Halifax
    Active Corporate (32 parents)
    Officer
    1997-10-24 ~ 2000-10-23
    IIF 21 - Director → ME
  • 16
    BRITISH UNITED PROVIDENT ASSOCIATION - THE
    NF000762 00432511
    C/o Kpmg, Stokes House, Donegall Square East, Belfast
    Converted / Closed Corporate (23 parents)
    Officer
    2007-05-01 ~ now
    IIF 1 - Director → ME
  • 17
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    1 Angel Court, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2015-05-14
    IIF 36 - Director → ME
  • 18
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2009-07-07 ~ 2014-12-31
    IIF 40 - Director → ME
  • 19
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2009-07-07 ~ 2014-12-31
    IIF 34 - Director → ME
  • 20
    CAPITAL 1945 LIMITED - now
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902 NF002146
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2004-01-02 ~ 2005-11-14
    IIF 20 - Director → ME
  • 21
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    1998-06-01 ~ 2001-12-20
    IIF 13 - Director → ME
  • 22
    FRIENDS LIFE BHA LIMITED - now
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2009-07-07 ~ 2011-01-31
    IIF 37 - Director → ME
  • 23
    FXNET LIMITED
    - now 01988764
    MERRYMOUNT LIMITED
    - 1986-05-22 01988764
    2 Broadgate, London
    Dissolved Corporate (70 parents)
    Officer
    (before 1992-09-26) ~ 1994-04-09
    IIF 48 - Director → ME
  • 24
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2000-07-26 ~ 2003-10-01
    IIF 44 - Director → ME
  • 25
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2001-09-18 ~ 2005-12-31
    IIF 27 - Director → ME
  • 26
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2005-12-31
    IIF 22 - Director → ME
  • 27
    HBOS GI PLC - now
    CHH HOLDINGS PLC
    - 2004-07-06 03029439
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-11-30 ~ 2000-06-23
    IIF 47 - Director → ME
  • 28
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2005-12-31
    IIF 25 - Director → ME
  • 29
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC
    - 2002-06-14 02692890
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1992-02-27 ~ 1994-02-11
    IIF 49 - Director → ME
    2001-04-01 ~ 2005-12-31
    IIF 11 - Director → ME
  • 30
    HBOS UK LIMITED - now
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2004-05-04 ~ 2005-09-20
    IIF 23 - Director → ME
  • 31
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED
    - 2000-07-21 SC144653 SC145063
    BOS PROPERTY ASSETS LIMITED
    - 1998-03-12 SC144653
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2000-07-07 ~ 2002-02-26
    IIF 29 - Director → ME
    1994-02-25 ~ 1997-07-21
    IIF 17 - Director → ME
  • 32
    HORIZON CAPITAL LIMITED
    - now SC145063 SC144653... (more)
    CLIFTON COURT NURSING HOME LIMITED
    - 2000-07-21 SC145063
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-02-29 ~ 1999-07-28
    IIF 16 - Director → ME
    2000-07-07 ~ 2002-03-18
    IIF 26 - Director → ME
  • 33
    HORIZON RESOURCES LIMITED - now
    CAIRN HOTELS (HOLDINGS) LIMITED
    - 1998-03-12 SC141821
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1994-02-25 ~ 1995-10-02
    IIF 7 - Director → ME
  • 34
    MALCOLM PROPERTIES (HOLDINGS) LIMITED
    - now SC283167
    DUNWILCO (1255) LIMITED - 2006-02-10
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2020-05-22
    IIF 30 - Director → ME
  • 35
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2003-08-13
    IIF 41 - Director → ME
  • 36
    OCEAN TERMINAL SERVICES LIMITED
    SC197891
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2000-07-26 ~ 2003-08-13
    IIF 45 - Director → ME
  • 37
    OTDL LIMITED - now
    OCEAN TERMINAL DEVELOPMENTS LIMITED
    - 2012-01-26 SC197892
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2000-07-26 ~ 2003-08-13
    IIF 43 - Director → ME
  • 38
    P.E.G. REALISATIONS LIMITED - now
    PARTHENON ENTERTAINMENT GROUP LIMITED
    - 2010-04-29 04212172
    ENTARA LIMITED
    - 2008-01-10 04212172
    PIGGLEY POOH LIMITED - 2002-02-21
    CANDELLA LIMITED - 2001-06-15
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-01 ~ 2008-09-03
    IIF 3 - Director → ME
  • 39
    QUILTER FINANCIAL PLANNING LIMITED - now
    INTRINSIC FINANCIAL SERVICES LIMITED
    - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2006-01-24 ~ 2015-09-01
    IIF 35 - Director → ME
  • 40
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED
    - 1997-02-10 03279730 SC544367
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    1996-12-06 ~ 2001-11-22
    IIF 46 - Director → ME
  • 41
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2000-05-03 ~ 2003-05-08
    IIF 19 - Director → ME
  • 42
    SKY STUDIOS LIMITED - now
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175 06944197... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2007-11-09 ~ 2008-09-03
    IIF 38 - Director → ME
  • 43
    THE BRITISH LINEN COMPANY LIMITED
    - now SC063024
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2001-09-25 ~ 2005-12-31
    IIF 24 - Director → ME
  • 44
    THE MALCOLM GROUP LIMITED
    - now SC283168 00176197... (more)
    DUNWILCO (1256) LIMITED - 2006-02-22
    DUNWILCO (1256) LIMITED - 2006-02-10
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-03-24 ~ 2020-05-22
    IIF 14 - Director → ME
  • 45
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2002-10-14 ~ 2005-12-31
    IIF 31 - Director → ME
  • 46
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2002-10-14 ~ 2005-12-31
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.