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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.

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

Mcluskie, Norman Cardie

child relation
Offspring entities and appointments 34
  • 1
    BANK AND CLIENTS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-21
    Dissolved on 2025-04-04
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED
    - 2014-12-01 00980698 03985759
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    VIRGIN BANK PLC
    - 2010-01-28 00980698
    CHURCH HOUSE TRUST PLC
    - 2010-01-28 00980698 03985759
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (61 parents)
    Officer
    2010-01-27 ~ 2014-11-30
    IIF 34 - Director → ME
  • 2
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2004-10-19 ~ 2010-02-11
    IIF 26 - Director → ME
  • 3
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2000-07-18 ~ 2004-09-07
    IIF 4 - Director → ME
  • 4
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2010-02-11
    IIF 24 - Director → ME
  • 5
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC
    - 2004-12-22 02280426
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2004-10-19 ~ 2010-02-11
    IIF 25 - Director → ME
  • 6
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED
    - 1989-09-01 01810801
    RATEFLAME LIMITED
    - 1985-01-16 01810801
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    2004-10-19 ~ 2010-02-11
    IIF 28 - Director → ME
    (before 1991-12-31) ~ 1996-02-07
    IIF 10 - Director → ME
  • 7
    IBOS LIMITED
    - now SC129215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-07-31
    Dissolved on 2015-02-06
    IBOS MANAGEMENT COMPANY LIMITED
    - 1994-02-22 SC129215
    ROBOSCOT (1) LIMITED - 1991-10-21
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1992-07-08 ~ 1998-06-12
    IIF 13 - Director → ME
  • 8
    INDEMNITY INSURANCE LIMITED
    - now 02445040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-05-21
    HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13
    INDEMNITY INTERNATIONAL LIMITED - 1999-01-15
    BREVERT LIMITED - 1990-03-06
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2004-11-16 ~ 2010-02-11
    IIF 30 - Director → ME
  • 9
    INTERBANK ON-LINE SYSTEM LIMITED
    - now SC126868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-07-31
    Dissolved on 2015-02-06
    SANCHO LIMITED - 1990-11-27
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    1994-01-25 ~ 1998-06-12
    IIF 6 - Director → ME
  • 10
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2000-10-16 ~ 2004-09-07
    IIF 22 - Director → ME
  • 11
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    2000-03-06 ~ 2004-08-23
    IIF 23 - Director → ME
  • 12
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    36 St Andrew Square, Edinburgh
    Active Corporate (101 parents, 11 offsprings)
    Officer
    1992-06-01 ~ 2004-08-23
    IIF 7 - Director → ME
  • 13
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Officer
    1992-06-01 ~ 2004-08-23
    IIF 15 - Director → ME
  • 14
    NATWEST PENSION TRUSTEE LIMITED - now
    RBS PENSION TRUSTEE LIMITED
    - 2020-08-04 02726164 04344902
    NATWEST PENSION TRUSTEES LIMITED
    - 2002-04-09 02726164 04344902
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (80 parents, 52 offsprings)
    Officer
    2000-05-15 ~ 2002-10-11
    IIF 20 - Director → ME
  • 15
    RBS ADVANTA
    - now SC157256
    ROBOSCOT (15)
    - 1995-07-21 SC157256 SC155627... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1995-05-24 ~ 2004-08-23
    IIF 12 - Director → ME
  • 16
    RBS ARGONAUT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-04-17
    RBS NAUTILUS LIMITED
    - 2009-01-09 SC173200
    ROBOSCOT (29) LIMITED - 1999-07-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1999-07-27 ~ 2004-08-23
    IIF 18 - Director → ME
  • 17
    RBS CARDS
    - now SC160111
    ROBOSCOT (18) LIMITED - 1996-12-12
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1997-01-10 ~ 2004-08-23
    IIF 8 - Director → ME
  • 18
    RBSG (EUROPE)
    - now SC112766
    DUNWILCO (125) LIMITED
    - 1988-10-14 SC112766 SC098765... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    (before 1989-12-27) ~ 1991-03-25
    IIF 1 - Director → ME
  • 19
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED
    - 1999-08-12 SC196328 SC205870... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1999-07-19 ~ 2004-08-23
    IIF 3 - Director → ME
  • 20
    ROBOSCOT (12)
    SC155627 SC161430... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1995-05-24 ~ 2004-08-23
    IIF 9 - Director → ME
  • 21
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    (before 1988-12-22) ~ 1991-09-03
    IIF 2 - Director → ME
  • 22
    ROYAL BANK OF SCOTLAND PLC-THE
    - now NF002594
    RBSG PUBLIC LIMITED COMPANY
    - 2000-01-01 NF002594 SC090312
    7 & 9 Chichester Street, Belfast
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Officer
    1985-09-26 ~ 2004-08-23
    IIF 31 - Director → ME
  • 23
    ROYSCOT FINANCIAL SERVICES LIMITED
    - now 02010665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-30
    Dissolved on 2021-12-11
    HANDLESMART LIMITED
    - 1986-08-04 02010665
    250 Bishopsgate, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1993-02-12) ~ 2004-08-23
    IIF 21 - Director → ME
  • 24
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-19
    Dissolved on 2017-04-16
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC173198... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2007-06-12 ~ 2007-11-30
    IIF 17 - Director → ME
  • 25
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED
    - 1997-04-25 SC173198 SC173201... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (80 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 2007-11-30
    IIF 11 - Director → ME
  • 26
    TESCO PERSONAL FINANCE LIMITED
    NF003457 SC173199... (more)
    Arnott House, 12-16 Bridge Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1999-03-30 ~ now
    IIF 32 - Director → ME
  • 27
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2007-11-30
    IIF 16 - Director → ME
  • 28
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2010-02-11
    IIF 27 - Director → ME
  • 29
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    1999-01-26 ~ 2004-08-25
    IIF 14 - Director → ME
  • 30
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2007-11-30
    IIF 5 - Director → ME
  • 31
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2010-02-11
    IIF 29 - Director → ME
  • 32
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2010-01-27 ~ 2018-10-15
    IIF 33 - Director → ME
  • 33
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2018-10-15
    IIF 35 - Director → ME
  • 34
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    1994-06-23 ~ 1999-04-15
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.