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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dame Susan Ilene Rice

    Related profiles found in government register
  • Dame Susan Ilene Rice
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Rice, Susan Ilene, Lady
    American banker born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Wardenhill, Bucksburn, Aberdeen, AB21 9SA, Scotland

      IIF 2

    • icon of address 31 Drumsheugh Gardens, Edinburgh, EH3 7RN

      IIF 3 IIF 4 IIF 5

    • icon of address Scotlands Futures Forum Ltd, The Scottish Parliament Holyrood, Edinburgh, EH99 1SP

      IIF 12

    • icon of address Studio 11 Tiger House, Burton Street, London, WC1H 9BY

      IIF 13

    • icon of address Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

      IIF 14
  • Rice, Susan Ilene, Lady
    American chair born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 15 IIF 16
  • Rice, Susan Ilene, Lady
    American chair/company director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Rice, Susan Ilene, Lady
    American company director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, George Street, Edinburgh, EH2 2LL, Scotland

      IIF 19
  • Rice, Susan Ilene, Lady
    American director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Rice, Susan Ilene, Lady
    American non executive director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Mound, Edinburgh, EH1 1YZ

      IIF 22
  • Rice, Susan Ilene, Lady
    American non-executive director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, Fleet Street, London, EC4P 4DQ

      IIF 23
  • Rice, Susan Ilene, Lady, Cbe
    Other banker born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Chanonry Lodge, 13 Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Rice, Susan Ilene, Lady, Cbe
    Other chairman & managing director born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

      IIF 28
  • Rice, Susan Ilene, Lady, Cbe
    Other chief executive born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Chanonry Lodge, 13 Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

      IIF 29
  • Rice, Susan Ilene, Lady, Cbe
    Other head of branch banking born in March 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Chanonry Lodge, 13 Chanonry, Aberdeen, Aberdeenshire, AB24 1RP

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

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