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

Rice, Susan Ilene, Lady, Cbe

    Related profiles found in government register
  • Rice, Susan Ilene, Lady, Cbe
    Other banker born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chanonry Lodge, 13 Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 1 IIF 2 IIF 3

    • Lloyds Banking, The Mound, Edinburgh, Aberdeenshire, EH1 1YZ, Scotland

      IIF 4
  • Rice, Susan Ilene, Lady, Cbe
    Other chairman & managing director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

      IIF 5
  • Rice, Susan Ilene, Lady, Cbe
    Other chief executive born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chanonry Lodge, 13 Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 6
  • Rice, Susan Ilene, Lady, Cbe
    Other head of branch banking born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chanonry Lodge, 13 Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 7
  • Rice, Susan Ilene, Lady
    American banker born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rice, Susan Ilene, Lady
    American chair born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 21 IIF 22
  • Rice, Susan Ilene, Lady
    American chair/company director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 23

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 24
  • Rice, Susan Ilene, Lady
    American company director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, Scotland

      IIF 25
  • Rice, Susan Ilene, Lady
    American director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

      IIF 26

    • New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 27
  • Rice, Susan Ilene, Lady
    American non executive director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 28
  • Rice, Susan Ilene, Lady
    American non-executive director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 29
  • Dame Susan Ilene Rice
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    BANKING STANDARDS BOARD - 2021-04-28
    BANKING STANDARDS REVIEW COUNCIL - 2015-03-31
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BSB (GLOBAL) SERVICES LIMITED - 2022-06-08
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    201,674 GBP2022-12-31
    Officer
    2020-01-01 ~ now
    IIF 24 - Director → ME
Ceased 27
  • 1
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-20 ~ 2010-01-26
    IIF 14 - Director → ME
  • 2
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    BSB 42 LIMITED - 2011-07-28
    Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2011-10-17 ~ 2018-06-07
    IIF 27 - Director → ME
  • 3
    37 Fleet Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-01-08 ~ 2020-01-01
    IIF 29 - Director → ME
  • 4
    C/o Codebase, 3 Lady Lawson Street, Edinburgh, Scotland
    Converted / Closed Corporate (9 parents)
    Officer
    2000-08-23 ~ 2005-04-29
    IIF 3 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-20 ~ 2010-01-26
    IIF 9 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-20 ~ 2010-01-26
    IIF 11 - Director → ME
  • 7
    33 Holborn, London
    Active Corporate (10 parents, 40 offsprings)
    Officer
    2013-06-01 ~ 2022-07-07
    IIF 28 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-20 ~ 2010-01-26
    IIF 12 - Director → ME
  • 9
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2000-03-27 ~ 2000-07-20
    IIF 1 - Director → ME
  • 10
    LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
    LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
    TSB ASSET FINANCE LIMITED - 1999-03-29
    TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
    ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
    WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
    110 St Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2000-10-02 ~ 2009-10-30
    IIF 13 - Director → ME
  • 11
    THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION - 2022-10-11
    Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2014-12-18
    IIF 19 - Director → ME
  • 12
    Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-08-18 ~ 2013-09-17
    IIF 18 - Director → ME
  • 13
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-05-28 ~ 2010-11-17
    IIF 4 - Director → ME
  • 14
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2023-12-31
    IIF 22 - Director → ME
  • 15
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2024-01-01
    IIF 26 - Director → ME
  • 16
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2015-06-01 ~ 2023-12-31
    IIF 21 - Director → ME
  • 17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-20 ~ 2010-01-26
    IIF 10 - Director → ME
  • 18
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2003-04-24 ~ 2014-07-17
    IIF 20 - Director → ME
  • 19
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-26 ~ 2000-07-20
    IIF 7 - Director → ME
  • 20
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (15 parents)
    Officer
    2001-11-28 ~ 2008-05-21
    IIF 2 - Director → ME
  • 21
    LLOYDS TSB FOUNDATION FOR SCOTLAND - 2017-08-23
    TSB FOUNDATION FOR SCOTLAND - 1997-01-01
    Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2010-01-28
    IIF 5 - Director → ME
  • 22
    EDINBURGH BOOK FAIR - 1998-08-28
    121 George Street, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-10-25 ~ 2015-10-07
    IIF 8 - Director → ME
  • 23
    EDINBURGH US TRACKER TRUST PLC - 2012-05-29
    AMERICAN TRUST PLC - 1997-06-06
    4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2015-03-17 ~ 2024-06-21
    IIF 25 - Director → ME
  • 24
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2002-12-11 ~ 2003-12-10
    IIF 6 - Director → ME
  • 25
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2009-11-18
    IIF 17 - Director → ME
  • 26
    LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
    TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - 1999-05-21
    WICKNEF LIMITED - 1983-10-28
    P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-09-20 ~ 2009-12-08
    IIF 16 - Director → ME
  • 27
    DIRSEC LIMITED - 1983-11-01
    Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-09-20 ~ 2009-12-08
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.