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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

Shirran, Jane Lindsay

child relation
Offspring entities and appointments 42
  • 1
    ADC (GLASGOW) LIMITED - now
    CLYDESDALE BANK EQUITY LIMITED
    - 1999-11-11 SC074384
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1998-06-15 ~ 1999-10-29
    IIF 39 - Secretary → ME
  • 2
    ALLERTON HOUSE PROPERTIES LIMITED
    - now 00305723
    ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-20 ~ 2003-07-31
    IIF 23 - Secretary → ME
  • 3
    BRUNSWICK COLLECTION SERVICES LIMITED
    - now 00306878
    YORKSHIRE BANK DEVELOPMENT CAPITAL LIMITED - 1996-10-16
    STAFF POLICIES TRUST LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-07-25 ~ 2003-07-31
    IIF 25 - Secretary → ME
  • 4
    C.B. NOMINEES LIMITED
    SC025532
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (45 parents)
    Officer
    1998-06-15 ~ 2003-07-31
    IIF 33 - Secretary → ME
  • 5
    CGF NO. 12 LIMITED
    - now SC109937 SC109933... (more)
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1998-06-15 ~ 2003-07-31
    IIF 35 - Secretary → ME
  • 6
    CGF NO. 3 LIMITED
    - now SC109923 SC109935... (more)
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1998-06-15 ~ 2003-07-31
    IIF 32 - Secretary → ME
  • 7
    CGF NO. 6 LIMITED
    - now SC109933 SC109935... (more)
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1998-06-15 ~ 2003-07-31
    IIF 34 - Secretary → ME
  • 8
    CGF NO. 9 LIMITED
    - now SC109935 SC109933... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (56 parents)
    Officer
    1998-06-15 ~ 2003-07-31
    IIF 2 - Secretary → ME
  • 9
    CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
    SC026263
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (63 parents)
    Officer
    1998-06-15 ~ 2003-07-31
    IIF 41 - Secretary → ME
  • 10
    CLYDESDALE BANK (LONDON) NOMINEES LIMITED
    SC011800
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (45 parents)
    Officer
    1998-06-15 ~ 2003-07-31
    IIF 38 - Secretary → ME
  • 11
    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 (54 parents, 1 offspring)
    Officer
    1998-06-15 ~ 2003-07-31
    IIF 42 - Secretary → ME
  • 12
    CLYDESDALE BANK INSURANCE BROKERS LIMITED
    - now SC047926
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1998-06-15 ~ 2002-02-07
    IIF 36 - Secretary → ME
  • 13
    CLYDESDALE BANK PLC - now
    CLYDESDALE BANK PUBLIC LIMITED COMPANY
    - 2005-12-16 SC001111
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Officer
    1998-06-15 ~ 2003-07-31
    IIF 29 - Secretary → ME
  • 14
    CYB INVESTMENTS LIMITED - now
    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
    2000-12-04 ~ 2003-07-31
    IIF 1 - Secretary → ME
  • 15
    CYB SERVICES LIMITED - now
    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
    2000-10-26 ~ 2003-07-31
    IIF 7 - Secretary → ME
  • 16
    CYB SSP TRUSTEE LIMITED - now
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
    - 2015-11-05 02981016 02862777
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 10 - Secretary → ME
  • 17
    EDEN VEHICLE RENTALS LIMITED
    - now 01687966 02147537... (more)
    CUSTOM FLEET LIMITED - 2000-06-30
    NORTH BRITISH FINANCE LIMITED - 1999-03-03
    YETAPSE LIMITED - 1983-07-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 11 - Secretary → ME
  • 18
    EVR LIMITED
    - now 00195278
    NORTH BRITISH MOTOR FINANCE LIMITED - 1999-02-09
    IDEAL GENERAL SUPPLY COMPANY LIMITED(THE) - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 5 - Secretary → ME
  • 19
    FAIRHALSEN COLLECTIONS LIMITED
    - now 01643133
    KESTNOLE LIMITED - 1983-02-01
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-10-25 ~ 2003-07-31
    IIF 16 - Secretary → ME
  • 20
    GUIDESTAR FINANCIAL LIMITED
    - now 03431435
    GUIDESTAR FINANCIAL SERVICES LIMITED - 1997-12-02
    CODENET LIMITED - 1997-10-17
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 44 - Director → ME
    2002-01-28 ~ 2003-07-31
    IIF 37 - Secretary → ME
  • 21
    NAF TRUSTEE LIMITED
    - now 02368717
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 20 - Secretary → ME
  • 22
    NAGE TRUSTEE COMPANY LIMITED
    - now 04251522
    DUNWILCO (938) LIMITED - 2001-08-13
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 3 - Secretary → ME
  • 23
    NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
    - now 03309650
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 24 - Secretary → ME
  • 24
    NATIONAL EUROPE HOLDINGS (GB) LIMITED
    - now 04080292 04080324
    TAILORED FINANCIAL SOLUTIONS (GB) LIMITED - 2000-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 18 - Secretary → ME
  • 25
    NATIONAL EUROPE HOLDINGS LIMITED
    04080324 04080292
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 15 - Secretary → ME
  • 26
    NORTH BRITISH FINANCE GROUP LIMITED
    - now 00159516
    NORTH BRITISH SECURITIES LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 12 - Secretary → ME
  • 27
    NORTHERN AND GENERAL FINANCE LIMITED
    - now 02326300 01994861... (more)
    PELDONLINE LIMITED - 1989-02-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-04-20 ~ 2003-07-31
    IIF 27 - Secretary → ME
  • 28
    STORECARD LIMITED
    - now 01998698
    WIREFAME LIMITED - 1986-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-03-09 ~ 2003-07-31
    IIF 17 - Secretary → ME
  • 29
    WAVE (NO.1) LIMITED - now
    NATIONAL AUSTRALIA BANK (GB) LIMITED
    - 2011-08-23 SC220215
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 43 - Director → ME
    2002-01-28 ~ 2003-07-31
    IIF 8 - Secretary → ME
  • 30
    YB LEASE LIMITED
    - now 02147198
    YORLEASE LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-04-20 ~ 2003-07-31
    IIF 31 - Secretary → ME
  • 31
    YORBANK NOMINEES LIMITED
    00968302
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 4 - Secretary → ME
  • 32
    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
    CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - 2009-11-23 SC150005
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (87 parents)
    Officer
    1998-06-15 ~ 1999-11-10
    IIF 40 - Secretary → ME
  • 33
    YORKSHIRE BANK COMMERCIAL LEASING LIMITED
    01569177
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-04-20 ~ 2003-07-31
    IIF 13 - Secretary → ME
  • 34
    YORKSHIRE BANK EQUIPMENT LEASING LIMITED
    01858017
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-04-20 ~ 2003-07-31
    IIF 9 - Secretary → ME
  • 35
    YORKSHIRE BANK FINANCE LIMITED
    00617390
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 22 - Secretary → ME
  • 36
    YORKSHIRE BANK FINANCIAL SERVICES LIMITED
    - now 02353690
    YORKSHIRE BANK INSURANCE SERVICES LIMITED - 1990-06-13
    FIBALINE LIMITED - 1989-04-20
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-05-04 ~ 2002-01-28
    IIF 6 - Secretary → ME
  • 37
    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 (54 parents)
    Officer
    2000-04-20 ~ 2003-07-31
    IIF 28 - Secretary → ME
  • 38
    YORKSHIRE BANK INVESTMENTS LIMITED
    - now 01994861
    NORTHERN AND GENERAL FINANCE LIMITED - 1989-01-30
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-06-09 ~ 2003-07-31
    IIF 14 - Secretary → ME
  • 39
    YORKSHIRE BANK LIMITED - now
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (61 parents)
    Officer
    1999-04-14 ~ 2003-07-31
    IIF 19 - Secretary → ME
  • 40
    YORKSHIRE BANK NOMINEES LIMITED
    00222051
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-28 ~ 2003-07-31
    IIF 30 - Secretary → ME
  • 41
    YORKSHIRE BANK RETAIL SERVICES LIMITED
    - now 01090038
    NORTH BRITISH CREDIT LIMITED - 1989-05-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-03-09 ~ 2003-07-31
    IIF 26 - Secretary → ME
  • 42
    YORLEASE LIMITED
    - now 01858018 02147198
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-04-20 ~ 2003-07-31
    IIF 21 - Secretary → ME

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