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

Smith, Ian Stuart

    Related profiles found in government register
  • 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 1
  • 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
Active 3
  • 1
    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
    2015-05-15 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ST VINCENT INVESTMENTS (NO.2) LIMITED - 2011-03-10
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ALNERY NO. 2818 LIMITED - 2008-12-18
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 17 - Director → ME
Ceased 15
  • 1
    PMWINEBAR LIMITED - 2013-01-30
    67 Pall Mall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,108,525 GBP2020-12-31
    Officer
    2014-01-09 ~ 2024-09-01
    IIF 1 - Director → ME
  • 2
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ 2020-10-14
    IIF 7 - Director → ME
  • 3
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ 2020-10-14
    IIF 14 - Director → ME
  • 4
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Officer
    2015-03-11 ~ 2020-09-30
    IIF 5 - Director → ME
  • 5
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-20 ~ 2020-10-14
    IIF 12 - Director → ME
  • 6
    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
    Active Corporate (4 parents)
    Officer
    2015-03-11 ~ 2018-11-28
    IIF 6 - Director → ME
  • 7
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Active Corporate (757 parents, 23 offsprings)
    Officer
    2010-05-01 ~ 2014-10-31
    IIF 18 - LLP Member → ME
    2003-07-31 ~ 2008-05-31
    IIF 19 - LLP Member → ME
  • 8
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-10-15 ~ 2020-10-14
    IIF 10 - Director → ME
  • 9
    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
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-09-30
    IIF 13 - Director → ME
  • 10
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-07-08 ~ 2020-06-05
    IIF 8 - Director → ME
  • 11
    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 (4 parents)
    Officer
    2019-02-27 ~ 2020-07-08
    IIF 9 - Director → ME
  • 12
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2020-09-30
    IIF 3 - Director → ME
  • 13
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-27 ~ 2020-10-14
    IIF 11 - Director → ME
  • 14
    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 (4 parents)
    Officer
    2015-09-09 ~ 2020-10-14
    IIF 4 - Director → ME
  • 15
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 16 - 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.