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

Mcmillan, Lorna Forsyth

    Related profiles found in government register
  • Mcmillan, Lorna Forsyth

    Registered addresses and corresponding companies
  • Mcmillan, Lorna Forsyth
    British

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QQ

      IIF 58
  • Mcmillan, Lorna Forsyth
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL

      IIF 59

    • 30, St Vincent Place, Glasgow, G1 2HL

      IIF 60
  • Mcmillan, Lorna Forsyth
    British company secretary born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 61

    • 88, Wood Street, London, EC2V 7QQ, United Kingdom

      IIF 62
  • Mcmillan, Lorna Forsyth
    British deputy company secretary born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmillan, Lorna Forsyth
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, England, EC2V 7QQ, United Kingdom

      IIF 69
  • Miss Lorna Forsyth Mcmillan
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 58
  • 1
    1-6 HIGHBANKS RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08394891
    42b High Street, Keynsham, Bristol, England
    Active Corporate (9 parents)
    Officer
    2013-02-08 ~ 2013-08-08
    IIF 51 - Secretary → ME
  • 2
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1 George Street, Edinburgh
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2025-12-10 ~ now
    IIF 59 - Director → ME
  • 3
    ALLERTON HOUSE PROPERTIES LIMITED
    - now 00305723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 66 - Director → ME
    2011-01-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    BRUNSWICK COLLECTION SERVICES LIMITED
    - now 00306878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    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
    2011-02-22 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    C.B. NOMINEES LIMITED
    SC025532
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (45 parents)
    Officer
    2011-02-17 ~ 2014-08-12
    IIF 1 - Secretary → ME
  • 6
    CGF NO. 12 LIMITED
    - now SC109937 SC109933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2014-01-09 during the appointment or period of control
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 67 - Director → ME
    2011-01-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    CGF NO. 3 LIMITED
    - now SC109923 SC109935... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2014-01-09 during the appointment or period of control
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 68 - Director → ME
    2011-01-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    CGF NO. 6 LIMITED
    - now SC109933 SC109935... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17 during the appointment or period of control
    Dissolved on 2014-01-09 during the appointment or period of control
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 65 - Director → ME
    2011-01-25 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    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
    2011-06-02 ~ 2014-08-27
    IIF 60 - Director → ME
    2011-01-25 ~ 2014-08-05
    IIF 16 - Secretary → ME
  • 10
    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
    2012-11-20 ~ 2014-08-27
    IIF 62 - Director → ME
    2011-01-25 ~ 2014-08-05
    IIF 50 - Secretary → ME
  • 11
    CLYDESDALE BANK INSURANCE BROKERS LIMITED
    - now SC047926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Dissolved on 2014-07-24 during the appointment or period of control
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2010-10-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Officer
    2011-07-28 ~ 2025-07-31
    IIF 13 - Secretary → ME
  • 13
    CRAIG YR HAUL MANAGEMENT COMPANY LIMITED
    07445598
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (13 parents)
    Officer
    2010-11-19 ~ 2013-08-08
    IIF 26 - Secretary → ME
  • 14
    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
    2011-07-28 ~ 2025-07-31
    IIF 10 - Secretary → ME
  • 15
    CYB SERVICES LIMITED
    - now SC138424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2018-06-06 during the appointment or period of control
    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
    2011-01-31 ~ dissolved
    IIF 2 - 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
    2011-01-25 ~ 2014-08-05
    IIF 15 - Secretary → ME
  • 17
    FAIRHALSEN COLLECTIONS LIMITED
    - now 01643133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    KESTNOLE LIMITED - 1983-02-01
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 18
    FAIRWAY VIEWS (COMPTON AVENUE) MANAGEMENT COMPANY LTD
    - now 06917703
    DUNWILCO (1620) LIMITED - 2009-09-07
    1 Lowther Gardens, Bournemouth, England
    Active Corporate (20 parents)
    Officer
    2010-08-10 ~ 2013-08-08
    IIF 25 - Secretary → ME
  • 19
    HAVEN ROAD MANAGEMENT COMPANY LTD
    - now 06836053
    HAVEN ROAD MANAGMENT COMPANY LTD - 2010-08-09
    DUNWILCO (1595) LIMITED - 2009-06-26
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (20 parents)
    Officer
    2010-08-10 ~ 2013-08-08
    IIF 58 - Secretary → ME
  • 20
    LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED
    07509529
    Watson Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2011-01-28 ~ 2013-08-08
    IIF 49 - Secretary → ME
  • 21
    MILL MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08233484
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (16 parents)
    Officer
    2012-09-28 ~ 2012-10-04
    IIF 69 - Director → ME
    2012-10-04 ~ 2013-08-08
    IIF 35 - Secretary → ME
  • 22
    NAGE TRUSTEE COMPANY LIMITED
    - now 04251522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    DUNWILCO (938) LIMITED - 2001-08-13
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 23
    NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
    - now 03309650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-05 during the appointment or period of control
    Dissolved on 2013-01-15 during the appointment or period of control
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 24
    NORTHERN AND GENERAL FINANCE LIMITED
    - now 02326300 01994861... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    PELDONLINE LIMITED - 1989-02-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 47 - Secretary → ME
  • 25
    NORTHERN ROCK LIMITED
    - now 08120214 06952311... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    Dissolved on 2024-11-22 during the appointment or period of control
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 26
    NUOVO APARTMENTS LIMITED - now
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED
    - 2012-12-07 SC369814 SC383251... (more)
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2010-08-05 ~ 2012-11-29
    IIF 45 - Secretary → ME
    2009-12-08 ~ 2010-01-18
    IIF 21 - Secretary → ME
  • 27
    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
    2019-03-01 ~ 2021-10-22
    IIF 20 - Secretary → ME
  • 28
    OCTOPUS MONEY TRUSTEE LIMITED - now
    VIRGIN MONEY TRUSTEE LIMITED
    - 2025-11-18 13521339
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2021-07-20 ~ 2021-10-22
    IIF 57 - Secretary → ME
  • 29
    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
    2019-03-01 ~ 2021-10-22
    IIF 18 - Secretary → ME
  • 30
    PARKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08373038
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (17 parents)
    Officer
    2013-01-24 ~ 2013-08-08
    IIF 37 - Secretary → ME
  • 31
    PLAZA VENTURES LIMITED
    - now SC383252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20 during the appointment or period of control
    Due to be dissolved on 2017-05-27 during the appointment or period of control
    ST VINCENT INVESTMENTS (NO.2) LIMITED
    - 2011-03-10 SC383252 SC383251... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 61 - Director → ME
    2010-08-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 32
    ST VINCENT (EQUITIES) LIMITED
    - now SC383251
    ST VINCENT INVESTMENTS (NO.3) LIMITED
    - 2011-01-25 SC383251 SC383252... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2010-08-06 ~ 2025-07-31
    IIF 9 - Secretary → ME
  • 33
    ST VINCENT INVESTMENTS (DEVELOPMENTS) LIMITED
    - now SC344140 SC344141... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-05-26 during the appointment or period of control
    DUNWILCO (1567) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 33 - Secretary → ME
  • 34
    ST VINCENT INVESTMENTS (LONDON AND SOUTH) LIMITED
    - now SC344135 SC344120... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06 during the appointment or period of control
    Dissolved on 2014-05-26 during the appointment or period of control
    DUNWILCO (1568) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 35
    ST VINCENT INVESTMENTS (NORTH AND SCOTLAND) LIMITED
    - now SC344120 SC344141... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06 during the appointment or period of control
    Dissolved on 2014-05-26 during the appointment or period of control
    DUNWILCO (1570) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 36
    ST VINCENT INVESTMENTS (PROPERTIES) LIMITED
    - now SC344141 SC369814... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-05-26 during the appointment or period of control
    ST VINCENT INVESTMENTS (NORTH WEST) LIMITED
    - 2010-08-06 SC344141 SC383251... (more)
    DUNWILCO (1569) LIMITED - 2008-09-24
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 37
    ST VINCENT INVESTMENTS LIMITED
    - now SC341774 SC383251... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05 during the appointment or period of control
    Dissolved on 2014-07-24 during the appointment or period of control
    DUNWILCO (1553) LIMITED - 2008-08-14
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 38
    STORECARD LIMITED
    - now 01998698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-11 during the appointment or period of control
    WIREFAME LIMITED - 1986-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 39
    THE VIRGIN MONEY FOUNDATION
    09457101
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-03-01 ~ 2025-07-31
    IIF 4 - Secretary → ME
  • 40
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (41 parents)
    Officer
    2019-03-01 ~ 2025-07-31
    IIF 14 - Secretary → ME
  • 41
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - now 03087587
    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 (77 parents, 6 offsprings)
    Officer
    2019-03-01 ~ 2025-07-31
    IIF 11 - Secretary → ME
  • 42
    VIRGIN MONEY LIMITED
    - now 06952311 04232392... (more)
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (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
    2019-03-01 ~ 2025-07-31
    IIF 5 - Secretary → ME
  • 43
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    Dissolved on 2024-11-22 during the appointment or period of control
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (58 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 44
    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
    2019-03-01 ~ 2025-07-31
    IIF 8 - Secretary → ME
  • 45
    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 (47 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2025-07-31
    IIF 7 - Secretary → ME
  • 46
    WAVE (NO.1) LIMITED
    - now SC220215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28 during the appointment or period of control
    Dissolved on 2012-06-15 during the appointment or period of control
    NATIONAL AUSTRALIA BANK (GB) LIMITED
    - 2011-08-23 SC220215
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 31 - Secretary → ME
  • 47
    WAVE (NO.2) LIMITED
    - now 04311042 02995522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED - 2002-01-22
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 48
    YB LEASE LIMITED
    - now 02147198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    YORLEASE LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 49
    YORBANK NOMINEES LIMITED
    00968302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 50
    YORKSHIRE AND CLYDESDALE BANK FOUNDATION
    SC342461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-15 during the appointment or period of control
    Dissolved on 2021-03-31 during the appointment or period of control
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2012-02-09 ~ 2018-02-09
    IIF 63 - Director → ME
    2010-10-12 ~ 2014-06-02
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    YORKSHIRE BANK COMMERCIAL LEASING LIMITED
    01569177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 40 - Secretary → ME
  • 52
    YORKSHIRE BANK EQUIPMENT LEASING LIMITED
    01858017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 36 - Secretary → ME
  • 53
    YORKSHIRE BANK FINANCE LIMITED
    00617390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 54
    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
    2013-04-19 ~ 2025-07-31
    IIF 6 - Secretary → ME
  • 55
    YORKSHIRE BANK LIMITED
    - now 00117413
    YORKSHIRE BANK PUBLIC LIMITED COMPANY
    - 2022-10-03 00117413
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (61 parents)
    Officer
    2011-02-14 ~ 2025-07-31
    IIF 12 - Secretary → ME
  • 56
    YORKSHIRE BANK NOMINEES LIMITED
    00222051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2012-03-20 during the appointment or period of control
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 57
    YORKSHIRE BANK RETAIL SERVICES LIMITED
    - now 01090038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-06 during the appointment or period of control
    NORTH BRITISH CREDIT LIMITED - 1989-05-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 39 - Secretary → ME
  • 58
    YORLEASE LIMITED
    - now 01858018 02147198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01 during the appointment or period of control
    Dissolved on 2014-03-05 during the appointment or period of control
    YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-27
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 64 - Director → ME
    2011-02-18 ~ dissolved
    IIF 48 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.