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
Individuals in focus
Mcmillan, Lorna Forsyth
- British born in March 1973
Mcmillan, Lorna Forsyth
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in March 1973
Mcmillan, Lorna Forsyth
Resident in United Kingdom
Registered addresses and corresponding companies - British deputy company secretary born in March 1973
Mcmillan, Lorna Forsyth
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1973
Mcmillan, Lorna Forsyth
Resident in United Kingdom
Registered addresses and corresponding companies88, Wood Street, London, England, EC2V 7QQ, United Kingdom
IIF 11
- British born in March 1973
Miss Lorna Forsyth Mcmillan
Resident in United Kingdom
Registered addresses and corresponding companies30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Mcmillan, Lorna Forsyth
30 St Vincent Place, Glasgow, G1 2HL
IIF 13Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 14 IIF 15177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
IIF 16 IIF 17 IIF 18 (more)30, St. Vincent Place, Glasgow, G1 2HL, Scotland
IIF 25 IIF 2630, St Vincent Place, Glasgow, G1 2HL, United Kingdom
IIF 27 IIF 28 IIF 29 (more)33, Gracechurch Street, London, EC3V 0BT
IIF 318, Salisbury Square, London, EC4Y 8BB
IIF 328, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 3388, Wood Street, London, EC2V 7QQ
IIF 34 IIF 35 IIF 3688, Wood Street, London, EC2V 7QQ, England
IIF 37 IIF 3888, Wood Street, London, EC2V 7QQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
51
- 1
1-6 HIGHBANKS RESIDENTIAL MANAGEMENT COMPANY LIMITED
0839489142b High Street, Keynsham, Bristol, EnglandActive Corporate (9 parents)Officer2013-02-08 ~ 2013-08-08IIF 59 - Secretary → ME - 2SLA CORPORATE SECRETARY LIMITED - 2021-11-266 SAS 2 LIMITED - 2020-03-05ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-1830 SLH 1 LIMITED - 2018-12-21STANDARD LIFE ABERDEEN LIMITED - 2017-08-141 George Street, EdinburghActive Corporate (9 parents, 175 offsprings)Officer2025-12-10 ~ nowIIF 1 - Director → ME
- 3ALLERTON HOUSE INVESTMENT CO. LIMITED - 1995-08-04Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2011-06-02 ~ dissolvedIIF 8 - Director → ME2011-01-25 ~ dissolvedIIF 52 - Secretary → ME
- 4YORKSHIRE BANK DEVELOPMENT CAPITAL LIMITED - 1996-10-16STAFF POLICIES TRUST LIMITED - 1989-01-308 Salisbury Square, London, United KingdomDissolved Corporate (24 parents)Officer2011-02-22 ~ dissolvedIIF 41 - Secretary → ME
- 5
C.B. NOMINEES LIMITED
SC025532177 Bothwell Street, Glasgow, ScotlandActive Corporate (44 parents)Officer2011-02-17 ~ 2014-08-12IIF 13 - Secretary → ME - 6CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01NOONHELP LIMITED - 1988-06-01Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (31 parents)Officer2011-06-02 ~ dissolvedIIF 9 - Director → ME2011-01-25 ~ dissolvedIIF 40 - Secretary → ME
- 7CLYDESDALE BANK LEASING LIMITED - 1989-08-01PLOYGAIN LIMITED - 1988-06-01Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (32 parents)Officer2011-06-02 ~ dissolvedIIF 10 - Director → ME2011-01-25 ~ dissolvedIIF 47 - Secretary → ME
- 8CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01NEATWEALTH LIMITED - 1988-06-01Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (32 parents)Officer2011-06-02 ~ dissolvedIIF 7 - Director → ME2011-01-25 ~ dissolvedIIF 51 - Secretary → ME
- 9CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01PASSMAIN LIMITED - 1988-06-01177 Bothwell Street, Glasgow, ScotlandActive Corporate (55 parents)Officer2011-06-02 ~ 2014-08-27IIF 2 - Director → ME2011-01-25 ~ 2014-08-05IIF 26 - Secretary → ME
- 10CLYDE GENERAL FINANCE LIMITED - 1998-02-23MODERNMOTION LIMITED - 1989-02-01177 Bothwell Street, Glasgow, ScotlandActive Corporate (53 parents, 1 offspring)Officer2012-11-20 ~ 2014-08-27IIF 4 - Director → ME2011-01-25 ~ 2014-08-05IIF 58 - Secretary → ME
- 11CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer2010-10-06 ~ dissolvedIIF 60 - Secretary → ME
- 12
CRAIG YR HAUL MANAGEMENT COMPANY LIMITED
074455988 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (13 parents)Officer2010-11-19 ~ 2013-08-08IIF 35 - Secretary → ME - 13NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01CHECKMAKE LIMITED - 1992-06-16Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (42 parents)Officer2011-01-31 ~ dissolvedIIF 14 - Secretary → ME
- 14CYB SSP TRUSTEE LIMITED - nowNAZRUL LIMITED - 1995-03-31Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (34 parents)Officer2011-01-25 ~ 2014-08-05IIF 25 - Secretary → ME
- 15KESTNOLE LIMITED - 1983-02-018 Salisbury Square, London, United KingdomDissolved Corporate (19 parents)Officer2011-01-25 ~ dissolvedIIF 50 - Secretary → ME
- 16DUNWILCO (1620) LIMITED - 2009-09-071 Lowther Gardens, Bournemouth, EnglandActive Corporate (20 parents)Officer2010-08-10 ~ 2013-08-08IIF 34 - Secretary → ME
- 17DUNWILCO (1595) LIMITED - 2009-06-261 Trinity 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (21 parents)Officer2010-08-10 ~ 2013-08-08IIF 36 - Secretary → ME
- 18
LINTON SPRINGS RESIDENTIAL MANAGEMENT COMPANY LIMITED
07509529Watson Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, EnglandActive Corporate (19 parents)Officer2011-01-28 ~ 2013-08-08IIF 57 - Secretary → ME - 19
MILL MEWS RESIDENTIAL MANAGEMENT COMPANY LIMITED
082334841 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (16 parents)Officer2012-09-28 ~ 2012-10-04IIF 11 - Director → ME2012-10-04 ~ 2013-08-08IIF 44 - Secretary → ME - 20DUNWILCO (938) LIMITED - 2001-08-138 Salisbury Square, London, United KingdomDissolved Corporate (15 parents)Officer2011-02-14 ~ dissolvedIIF 33 - Secretary → ME
- 21NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2011-01-20 ~ dissolvedIIF 32 - Secretary → ME
- 22PELDONLINE LIMITED - 1989-02-228 Salisbury Square, London, United KingdomDissolved Corporate (32 parents)Officer2011-01-24 ~ dissolvedIIF 55 - Secretary → ME
- 23VIRGIN MONEY LIMITED - 2012-10-12VM EDINBURGH LIMITED - 2012-06-29C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2019-03-01 ~ dissolvedIIF 29 - Secretary → ME
- 24NUOVO APARTMENTS LIMITED - nowBrodies Llp, 2 Blythswood Square, GlasgowDissolved Corporate (11 parents)Officer2010-08-05 ~ 2012-11-29IIF 53 - Secretary → ME2009-12-08 ~ 2010-01-18IIF 31 - Secretary → ME
- 25OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18 03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-186th Floor 33 Holborn, London, EnglandActive Corporate (52 parents)Officer2019-03-01 ~ 2021-10-22IIF 30 - Secretary → ME - 26OCTOPUS MONEY TRUSTEE LIMITED - now
VIRGIN MONEY TRUSTEE LIMITED
- 2025-11-18 135213396th Floor 33 Holborn, London, EnglandActive Corporate (14 parents)Officer2021-07-20 ~ 2021-10-22IIF 63 - Secretary → ME - 27OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-056th Floor 33 Holborn, London, EnglandActive Corporate (87 parents, 2 offsprings)Officer2019-03-01 ~ 2021-10-22IIF 28 - Secretary → ME - 28
PARKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED
0837303848 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (17 parents)Officer2013-01-24 ~ 2013-08-08IIF 46 - Secretary → ME - 29Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2015-01-29 ~ dissolvedIIF 3 - Director → ME2010-08-06 ~ dissolvedIIF 15 - Secretary → ME
- 30177 Bothwell Street, Glasgow, ScotlandActive Corporate (22 parents, 4 offsprings)Officer2010-08-06 ~ 2025-07-31IIF 21 - Secretary → ME
- 31DUNWILCO (1567) LIMITED - 2008-09-24Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents)Officer2010-08-05 ~ dissolvedIIF 42 - Secretary → ME
- 32DUNWILCO (1568) LIMITED - 2008-09-24Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2010-08-05 ~ dissolvedIIF 54 - Secretary → ME
- 33DUNWILCO (1570) LIMITED - 2008-09-24Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2010-08-05 ~ dissolvedIIF 39 - Secretary → ME
- 34DUNWILCO (1569) LIMITED - 2008-09-24Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2010-08-05 ~ dissolvedIIF 62 - Secretary → ME
- 35DUNWILCO (1553) LIMITED - 2008-08-14Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2010-07-29 ~ dissolvedIIF 37 - Secretary → ME
- 36WIREFAME LIMITED - 1986-06-30Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2011-01-24 ~ dissolvedIIF 43 - Secretary → ME
- 37
THE VIRGIN MONEY FOUNDATION
09457101Jubilee House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (31 parents)Officer2019-03-01 ~ 2025-07-31IIF 16 - Secretary → ME - 38VIRGIN COMPUTERS LIMITED - 2009-02-09VIRGIN FLYER LIMITED - 2007-07-02MARK 2199 LIMITED - 1992-07-29Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (41 parents)Officer2019-03-01 ~ 2025-07-31IIF 24 - Secretary → ME
- 39
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09 03087587VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21VIRGIN DIRECT LIMITED - 2002-02-04SPEED 6038 LIMITED - 1995-09-26Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (76 parents, 6 offsprings)Officer2019-03-01 ~ 2025-07-31IIF 22 - Secretary → ME - 40NORTHERN ROCK PLC - 2012-10-12GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (52 parents, 2 offsprings)Officer2019-03-01 ~ 2025-07-31IIF 17 - Secretary → ME
- 41VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (56 parents)Officer2019-03-01 ~ dissolvedIIF 27 - Secretary → ME
- 42VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (65 parents)Officer2019-03-01 ~ 2025-07-31IIF 20 - Secretary → ME
- 43
PIANODOVE PLC
- 2015-10-01 09595911Jubilee House, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (46 parents, 6 offsprings)Officer2015-08-27 ~ 2025-07-31IIF 19 - Secretary → ME - 44YORLEASE LIMITED - 1991-06-278 Salisbury Square, London, United KingdomDissolved Corporate (28 parents)Officer2011-02-18 ~ dissolvedIIF 38 - Secretary → ME
- 45
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
SC342461C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer2012-02-09 ~ 2018-02-09IIF 5 - Director → ME2010-10-12 ~ 2014-06-02IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
YORKSHIRE BANK COMMERCIAL LEASING LIMITED
015691778 Salisbury Square, London, United KingdomDissolved Corporate (32 parents)Officer2011-01-24 ~ dissolvedIIF 49 - Secretary → ME - 47
YORKSHIRE BANK EQUIPMENT LEASING LIMITED
018580178 Salisbury Square, London, United KingdomDissolved Corporate (32 parents)Officer2011-01-24 ~ dissolvedIIF 45 - Secretary → ME - 48NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03DIKAPPA (NUMBER 319) LIMITED - 1985-01-17Jubilee House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (52 parents)Officer2013-04-19 ~ 2025-07-31IIF 18 - Secretary → ME
- 49
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03 00117413Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (60 parents)Officer2011-02-14 ~ 2025-07-31IIF 23 - Secretary → ME - 50NORTH BRITISH CREDIT LIMITED - 1989-05-01Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (34 parents)Officer2011-01-24 ~ dissolvedIIF 48 - Secretary → ME
- 51YORKSHIRE BANK LEASE MANAGEMENT LIMITED - 1991-06-278 Salisbury Square, London, United KingdomDissolved Corporate (32 parents)Officer2011-06-02 ~ dissolvedIIF 6 - Director → ME2011-02-18 ~ dissolvedIIF 56 - Secretary → ME
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