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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmillan, Lorna Forsyth

child relation
Offspring entities and appointments
Active 38
  • 1
    ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2011-01-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    YORKSHIRE BANK DEVELOPMENT CAPITAL LIMITED - 1996-10-16
    STAFF POLICIES TRUST LIMITED - 1989-01-30
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2011-01-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2011-01-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2011-01-25 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    IIF 13 - Secretary → ME
  • 8
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-28 ~ now
    IIF 10 - Secretary → ME
  • 9
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    KESTNOLE LIMITED - 1983-02-01
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    DUNWILCO (938) LIMITED - 2001-08-13
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    PELDONLINE LIMITED - 1989-02-22
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    ST VINCENT INVESTMENTS (NO.2) LIMITED - 2011-03-10
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2010-08-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ now
    IIF 9 - Secretary → ME
  • 17
    DUNWILCO (1567) LIMITED - 2008-09-24
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 33 - Secretary → ME
  • 18
    DUNWILCO (1568) LIMITED - 2008-09-24
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    DUNWILCO (1570) LIMITED - 2008-09-24
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    ST VINCENT INVESTMENTS (NORTH WEST) LIMITED - 2010-08-06
    DUNWILCO (1569) LIMITED - 2008-09-24
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    DUNWILCO (1553) LIMITED - 2008-08-14
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 22
    WIREFAME LIMITED - 1986-06-30
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 23
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 4 - Secretary → ME
  • 24
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 14 - Secretary → ME
  • 25
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 11 - Secretary → ME
  • 26
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 5 - Secretary → ME
  • 27
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 28
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 8 - Secretary → ME
  • 29
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ now
    IIF 7 - Secretary → ME
  • 30
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    INHOCO 2438 LIMITED - 2002-01-22
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 31
    YORLEASE LIMITED - 1991-06-27
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 32
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 40 - Secretary → ME
  • 34
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 35
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ now
    IIF 6 - Secretary → ME
  • 36
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-14 ~ now
    IIF 12 - Secretary → ME
  • 37
    NORTH BRITISH CREDIT LIMITED - 1989-05-01
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 38
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2011-02-18 ~ dissolved
    IIF 47 - Secretary → ME
Ceased 16
  • 1
    icon of address 42b High Street, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2013-02-08 ~ 2013-08-08
    IIF 50 - Secretary → ME
  • 2
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2014-08-12
    IIF 1 - Secretary → ME
  • 3
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2014-08-27
    IIF 57 - Director → ME
    icon of calendar 2011-01-25 ~ 2014-08-05
    IIF 16 - Secretary → ME
  • 4
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2014-08-27
    IIF 56 - Director → ME
    icon of calendar 2011-01-25 ~ 2014-08-05
    IIF 49 - Secretary → ME
  • 5
    icon of address 11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-01-31
    Officer
    icon of calendar 2010-11-19 ~ 2013-08-08
    IIF 26 - Secretary → ME
  • 6
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-08-05
    IIF 15 - Secretary → ME
  • 7
    DUNWILCO (1620) LIMITED - 2009-09-07
    icon of address 1 Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2018-12-31
    Officer
    icon of calendar 2010-08-10 ~ 2013-08-08
    IIF 25 - Secretary → ME
  • 8
    DUNWILCO (1595) LIMITED - 2009-06-26
    icon of address 1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2020-12-31
    Officer
    icon of calendar 2010-08-10 ~ 2013-08-08
    IIF 27 - Secretary → ME
  • 9
    icon of address Watson Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar 2011-01-28 ~ 2013-08-08
    IIF 48 - Secretary → ME
  • 10
    icon of address 1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2012-09-28 ~ 2012-10-04
    IIF 64 - Director → ME
    icon of calendar 2012-10-04 ~ 2013-08-08
    IIF 35 - Secretary → ME
  • 11
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
    icon of address Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    581 GBP2019-03-31
    Officer
    icon of calendar 2010-08-05 ~ 2012-11-29
    IIF 44 - Secretary → ME
    icon of calendar 2009-12-08 ~ 2010-01-18
    IIF 21 - Secretary → ME
  • 12
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2013-01-24 ~ 2013-08-08
    IIF 37 - Secretary → ME
  • 13
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2021-10-22
    IIF 20 - Secretary → ME
  • 14
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-20 ~ 2021-10-22
    IIF 54 - Secretary → ME
  • 15
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-10-22
    IIF 18 - Secretary → ME
  • 16
    icon of address C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2018-02-09
    IIF 58 - Director → ME
    icon of calendar 2010-10-12 ~ 2014-06-02
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.