logo
explain how to read the page

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

Smith, Ian Stuart

    Related profiles found in government register
  • Smith, Ian Stuart
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Ian Stuart
    British accountant born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 67, Pall Mall, London, SW1Y 5ES, England

      IIF 4
  • Smith, Ian Stuart
    British bank executive born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Ian Stuart
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 15
    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 16
  • Smith, Ian Stuart
    Uk director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 17
  • Smith, Ian Stuart
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, New Street Square, London, EC4A 3BZ

      IIF 18
  • Smith, Ian Stuart
    born in March 1966

    Registered addresses and corresponding companies
    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    67 PALL MALL LIMITED
    - now 07373113
    PMWINEBAR LIMITED - 2013-01-30
    67 Pall Mall, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-01-09 ~ 2024-09-01
    IIF 4 - Director → ME
  • 2
    CGF NO. 9 LIMITED
    - now SC109935 SC109923... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (55 parents)
    Officer
    2020-04-23 ~ 2020-10-14
    IIF 1 - Director → ME
  • 3
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (53 parents, 1 offspring)
    Officer
    2020-04-23 ~ 2020-10-14
    IIF 14 - Director → ME
  • 4
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Officer
    2015-03-11 ~ 2020-09-30
    IIF 8 - Director → ME
  • 5
    CYB INTERMEDIARIES LIMITED
    - now 04056283
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (49 parents)
    Officer
    2020-04-20 ~ 2020-10-14
    IIF 12 - Director → ME
  • 6
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Officer
    2015-03-11 ~ 2018-11-28
    IIF 9 - Director → ME
  • 7
    CYB SERVICES LIMITED
    - now SC138424
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
    - 2015-11-05 SC138424 SC080960... (more)
    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 (42 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 8
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1802 parents, 36 offsprings)
    Officer
    2003-07-31 ~ 2008-05-31
    IIF 19 - LLP Member → ME
    2010-05-01 ~ 2014-10-31
    IIF 18 - LLP Member → ME
  • 9
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED
    - 2025-11-18 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    2019-07-08 ~ 2020-06-05
    IIF 2 - Director → ME
  • 10
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2019-02-27 ~ 2020-10-14
    IIF 3 - Director → ME
  • 11
    PLAZA VENTURES LIMITED
    - now SC383252
    ST VINCENT INVESTMENTS (NO.2) LIMITED - 2011-03-10
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 15 - Director → ME
  • 12
    SHADWELL HOLDINGS (UK) LIMITED
    - now 06712028
    ALNERY NO. 2818 LIMITED - 2008-12-18
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 13
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    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
    Active Corporate (76 parents, 6 offsprings)
    Officer
    2018-10-15 ~ 2020-10-14
    IIF 11 - Director → ME
  • 14
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 08120214... (more)
    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
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2020-09-30
    IIF 13 - Director → ME
  • 15
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    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
    Active Corporate (65 parents)
    Officer
    2019-02-27 ~ 2020-07-08
    IIF 10 - Director → ME
  • 16
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC
    - 2015-10-01 09595911
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2020-09-30
    IIF 6 - Director → ME
  • 17
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (52 parents)
    Officer
    2015-09-09 ~ 2020-10-14
    IIF 7 - Director → ME
  • 18
    YORKSHIRE BANK LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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