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.
Mccreadie, David Andrew
Mccreadie, David Andrew
British banker born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Southfield, Falkirk Road, Linlithgow, EH49 7BQ, United Kingdom
Mccreadie, David Andrew
British chief executive officer born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMccreadie, David Andrew
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMccreadie, David Andrew
British bank official born in May 1959Resident in Great Britain
Registered addresses and corresponding companies
IIF 14 Tesco Bank Interpoint Building 22, Haymarket Yards, Edinburgh, EH12 5BH
Mccreadie, David Andrew
British banker born in May 1969Registered addresses and corresponding companies
IIF 15 Braecroft, Saint Ninians Road, Linlithgow, West Lothian, EH49 7BN
Mccreadie, David Andrew
British commercial director born in May 1969Registered addresses and corresponding companies
IIF 16 Braecroft, Saint Ninians Road, Linlithgow, West Lothian, EH49 7BN
Mr David Andrew Mccreadie
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMccreadie, David Andrew
Registered addresses and corresponding companies
IIF 20 Abercorn School, Newton, Broxburn, EH52 6PZ, United Kingdom
- 1 Southfield, Falkirk Road, Linlithgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer
2019-05-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Exchange Tower, 19 Canning Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Equity (Company account)-344,025 GBP2023-04-30Officer 2019-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Abercorn School, Newton, Broxburn, United KingdomActive Corporate (2 parents)Equity (Company account)-4,740 GBP2024-06-30Officer 2019-06-25 ~ nowIIF 9 - Director → ME 2019-06-25 ~ nowIIF 20 - Secretary → MEPerson with significant control 2019-06-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Interpoint Building, 22 Haymarket Yards, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-02-28 ~ dissolvedIIF 13 - Director → ME
- 1 Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (5 parents)Officer 2021-01-05 ~ 2025-08-15IIF 7 - Director → ME
- 2 3 Edridge Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2002-12-04 ~ 2004-05-31IIF 16 - Director → ME
- 3
LOMBARD BANK
- nowLOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01 Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (4 parents)Officer 2001-05-01 ~ 2004-05-31IIF 15 - Director → ME - 4HIGHREGIS LIMITED - 1985-04-02 Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (4 parents)Officer 2021-01-05 ~ 2025-08-15IIF 6 - Director → ME
- 5 Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (10 parents, 8 offsprings)Officer 2019-12-17 ~ 2025-09-08IIF 3 - Director → ME
- 6
STB LEASING LIMITED
- nowSECURE TRAVEL LIMITED - 2009-10-01 Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (4 parents)Officer 2021-01-05 ~ 2025-08-15IIF 8 - Director → ME - 7ROBOSCOT (26) LIMITED - 1997-04-25TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06 2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2015-12-09 ~ 2019-06-20IIF 10 - Director → ME
- 8ROBOSCOT (27) LIMITED - 1997-04-25TESCO PERSONAL FINANCE PLC - 2024-12-06TESCO PERSONAL FINANCE LIMITED - 2008-12-22 2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (8 parents)Officer 2015-12-09 ~ 2019-06-20IIF 11 - Director → ME
- 9 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer 2010-01-01 ~ 2012-02-08IIF 14 - Director → ME
- 10CLODE GROUP LIMITED - 2011-09-28 Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-01-05 ~ 2025-08-15IIF 4 - Director → ME
- 11QUAYSHELFCO 1143 LIMITED - 2005-05-06CLODE FUNDING LIMITED - 2011-08-23 Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (5 parents)Officer 2021-01-05 ~ 2025-08-15IIF 5 - Director → ME
- 12INHOCO 2760 LIMITED - 2003-03-25V-12 HOLDINGS LIMITED - 2011-09-28 Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (5 parents)Officer 2021-01-05 ~ 2025-08-15IIF 2 - Director → ME
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