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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

    Related profiles found in government register
  • Mcluskie, Norman Cardie
    British born in August 1944

    Registered addresses and corresponding companies
    • 1, Princes Street, London, EC2R 8BP

      IIF 1
  • Mcluskie, Norman Cardie
    British bank executive born in August 1944

    Registered addresses and corresponding companies
    • 98 Ravelston Dykes, Edinburgh, EH12 6HB

      IIF 2
  • Mcluskie, Norman Cardie
    British bank official born in August 1944

    Registered addresses and corresponding companies
  • Mcluskie, Norman Cardie
    British chairman born in August 1944

    Registered addresses and corresponding companies
    • 98 Ravelston Dykes, Edinburgh, EH12 6HB

      IIF 21
  • Mcluskie, Norman Cardie
    British chartered accountant born in August 1944

    Registered addresses and corresponding companies
  • Mcluskie, Norman Cardie
    British managing director born in August 1944

    Registered addresses and corresponding companies
    • 98 Ravelston Dykes, Edinburgh, EH12 6HB

      IIF 25
  • Mcluskie, Norman Cardie
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom

      IIF 26
    • 30, King Street, London, EC2V 8EH, England

      IIF 27
    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    BANK AND CLIENTS PLC - now
    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
    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 (59 parents)
    Officer
    2010-01-27 ~ 2014-11-30
    IIF 27 - Director → ME
  • 2
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2004-10-19 ~ 2010-02-11
    IIF 17 - 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 22 - Director → ME
  • 4
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2010-02-11
    IIF 16 - Director → ME
  • 5
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    CHURCHILL INSURANCE GROUP PLC
    - 2004-12-22 02280426
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2004-10-19 ~ 2010-02-11
    IIF 1 - 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
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    ~ 1996-02-07
    IIF 23 - Director → ME
    2004-10-19 ~ 2010-02-11
    IIF 19 - Director → ME
  • 7
    IBOS LIMITED
    - now SC129215
    IBOS MANAGEMENT COMPANY LIMITED
    - 1994-02-22 SC129215
    ROBOSCOT (1) LIMITED - 1991-10-21
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    1992-07-08 ~ 1998-06-12
    IIF 8 - Director → ME
  • 8
    INTERBANK ON-LINE SYSTEM LIMITED
    - now SC126868
    SANCHO LIMITED - 1990-11-27
    42 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents)
    Officer
    1994-01-25 ~ 1998-06-12
    IIF 2 - Director → ME
  • 9
    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 24 - Director → ME
  • 10
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Officer
    2000-03-06 ~ 2004-08-23
    IIF 15 - Director → ME
  • 11
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (100 parents, 11 offsprings)
    Officer
    1992-06-01 ~ 2004-08-23
    IIF 6 - Director → ME
  • 12
    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 (106 parents, 85 offsprings)
    Officer
    1992-06-01 ~ 2004-08-23
    IIF 25 - Director → ME
  • 13
    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 (78 parents, 51 offsprings)
    Officer
    2000-05-15 ~ 2002-10-11
    IIF 13 - Director → ME
  • 14
    RBS ARGONAUT LIMITED - now
    RBS NAUTILUS LIMITED
    - 2009-01-09 SC173200
    ROBOSCOT (29) LIMITED - 1999-07-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1999-07-27 ~ 2004-08-23
    IIF 12 - Director → ME
  • 15
    RBSG (EUROPE)
    - now SC112766
    DUNWILCO (125) LIMITED
    - 1988-10-14 SC112766 SC241462... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    ~ 1991-03-25
    IIF 3 - Director → ME
  • 16
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED
    - 1999-08-12 SC196328 SC136297... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1999-07-19 ~ 2004-08-23
    IIF 5 - Director → ME
  • 17
    ROYAL BANK GROUP SERVICES LIMITED
    SC080244
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    ~ 1991-09-03
    IIF 4 - Director → ME
  • 18
    ROYSCOT FINANCIAL SERVICES LIMITED
    - now 02010665
    HANDLESMART LIMITED
    - 1986-08-04 02010665
    250 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 2004-08-23
    IIF 14 - Director → ME
  • 19
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    ROBOSCOT (66) LIMITED
    - 2007-06-12 SC318925 SC139617... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2007-06-12 ~ 2007-11-30
    IIF 11 - Director → ME
  • 20
    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 SC164885... (more)
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 2007-11-30
    IIF 7 - Director → ME
  • 21
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 SC173198... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-06-26 ~ 2007-11-30
    IIF 10 - Director → ME
  • 22
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2010-02-11
    IIF 18 - Director → ME
  • 23
    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 9 - Director → ME
  • 24
    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 (96 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2010-02-11
    IIF 20 - Director → ME
  • 25
    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 (76 parents, 6 offsprings)
    Officer
    2010-01-27 ~ 2018-10-15
    IIF 26 - Director → ME
  • 26
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 08120214... (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 28 - Director → ME
  • 27
    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 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.