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