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.
Martin, James Charles Mclay
Martin, James Charles Mclay
British bank manager born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT
Martin, James Charles Mclay
British banking head of payments born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Clydesdale Bank Plc, 2nd Floor, 40 St Vincent Place, Glasgow, G1 2HL, Scotland
Martin, James Charles Mclay
British director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesMartin, James Charles Mclay
British independent advisor born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 7, Hobens Drive, North Berwick, East Lothian, EH39 5GZ, United Kingdom
Martin, James Charles Mclay
British bank manager born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT
Martin, James Charles Mclay
British head off payments born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT
Martin, James Charles Mclay
British manager born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17 St. Margaret Wynd, Dunfermline, Fife, KY12 0UT
Mr James Charles Mclay Martin
British born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 9 7, Hobens Drive, North Berwick, East Lothian, EH39 5GZ, United Kingdom
- 1ALNERY NO.2043 LIMITED - 2000-08-07 Enigma, Wavendon Business Park, Milton Keynes, EnglandCorporate (10 parents)Officer
2017-01-31 ~ nowIIF 4 - director → ME - 2 7 Hobens Drive, North Berwick, East Lothian, United KingdomCorporate (2 parents)Equity (Company account)9,548 GBP2024-02-29Officer 2017-01-25 ~ nowIIF 5 - director → MEPerson with significant control 2017-01-25 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 1 2 Thomas More Square, LondonCorporate (3 parents)Officer 2007-01-22 ~ 2008-01-21IIF 6 - director → ME
- 2CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18 Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)Officer 2007-01-17 ~ 2007-10-15IIF 7 - director → ME 2016-02-01 ~ 2016-10-19IIF 2 - director → ME
- 3 2 Thomas More Square, LondonCorporate (3 parents)Officer 2008-01-11 ~ 2012-03-12IIF 1 - director → ME
- 4PAYMENTS COUNCIL LIMITED - 2015-06-19 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (14 parents)Officer 2011-10-14 ~ 2016-12-18IIF 3 - director → ME
- 5CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23 177 Bothwell Street, Glasgow, ScotlandCorporate (11 parents)Officer 2005-08-31 ~ 2009-09-29IIF 8 - director → ME
