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.
Thorburn, David John
Thorburn, David John
British banker born in January 1958Registered addresses and corresponding companies
IIF 1
Churchwood Craigmyle Road, Torphins, Aberdeenshire, AB31 4HP
Thorburn, David John
British bank executive born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesThorburn, David John
British banking executive born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 88, Wood Street, London, EC2V 7QQ, England
Thorburn, David John
British chartered banker born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Churchill Place, London, E14 5HP, England
Thorburn, David John
British chief executive born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 30, St. Vincent Place, Glasgow, G1 2HL
Thorburn, David John
British chief executive officer born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 88, Wood Street, London, EC2V 7QQ, United Kingdom
Thorburn, David John
British chief operating officer born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesThorburn, David John
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Milne Craig, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland
Thorburn, David John
British none born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 8, Lothbury, London, EC2R 7HH, United Kingdom
- 1 C/o Milne Craig Abercorn House, 79 Renfrew Road, Paisley, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer
2015-03-06 ~ dissolvedIIF 11 - Director → ME - 2DUNWILCO (1553) LIMITED - 2008-08-14 Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2008-08-27 ~ dissolvedIIF 4 - Director → ME
- 1ABERDEEN CHAMBER OF COMMERCE - 2000-11-27THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12 The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenActive Corporate (8 parents, 1 offspring)Equity (Company account)1,974,130 GBP2024-12-31Officer 1998-05-12 ~ 1999-07-26IIF 1 - Director → ME
- 2
BARCLAYS BANK UK PLC
- nowBARCLAYS UK AND EUROPE PLC - 2017-06-15 1 Churchill Place, London, EnglandActive Corporate (14 parents, 11 offsprings)Officer 2018-05-31 ~ 2022-02-03IIF 5 - Director → ME - 3
CLYDESDALE BANK PLC
- nowCLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16 177 Bothwell Street, Glasgow, ScotlandActive Corporate (15 parents, 24 offsprings)Officer 2002-07-11 ~ 2015-02-28IIF 7 - Director → ME - 4
CYB INVESTMENTS LIMITED
- nowNATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents)Officer 2007-12-12 ~ 2015-02-28IIF 10 - Director → ME - 5
PLAZA VENTURES LIMITED
- nowST VINCENT INVESTMENTS (NO.2) LIMITED - 2011-03-10 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer 2010-08-06 ~ 2015-02-28IIF 2 - Director → ME - 6 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2015-09-01 ~ 2017-08-02IIF 12 - Director → ME
- 7 24 Melville Street, EdinburghActive Corporate (12 parents)Officer 2003-05-12 ~ 2005-09-15IIF 9 - Director → ME
- 8ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25 177 Bothwell Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 2010-08-06 ~ 2012-01-30IIF 3 - Director → ME
- 9 C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)Officer 2008-09-21 ~ 2014-09-15IIF 6 - Director → ME
- 10
YORKSHIRE BANK LIMITED
- nowYORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents)Officer 2002-07-11 ~ 2004-06-08IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.