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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Anthony, David Gwilym
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2010-03-22
    OF - Director → CIF 0
  • 2
    Paston, Ronald
    Chartered Secretary born in February 1930
    Individual (15 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Daniels, Lisa Jane
    Individual (8 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (24 offsprings)
    Officer
    1994-06-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Wickham, Robert Joseph Johnstone
    Banker born in March 1934
    Individual (16 offsprings)
    Officer
    1998-01-05 ~ 2011-09-07
    OF - Director → CIF 0
  • 6
    Fuller, Mark Anthony
    Chartered Accountant born in April 1969
    Individual (34 offsprings)
    Officer
    2006-12-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Moss, Michael Charles
    Chartered Accountant born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Moss, Michael Charles
    Individual (1 offspring)
    Officer
    ~ 1991-09-17
    OF - Secretary → CIF 0
  • 8
    Jennison, Gary Antony
    Banker born in June 1957
    Individual (69 offsprings)
    Officer
    2006-09-25 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Fielden, Nicholas Mark
    Chartered Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    2007-01-02 ~ 2011-06-03
    OF - Director → CIF 0
  • 10
    Hayes, Kevin Anthony
    Banker Acib born in September 1962
    Individual (6 offsprings)
    Officer
    2011-06-17 ~ 2011-09-09
    OF - Director → CIF 0
  • 11
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Mayo, Charles John
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 13
    Neville-rolfe, Lucy Jeanne, Baroness
    Non-Executive Director born in January 1953
    Individual (9 offsprings)
    Officer
    2018-11-28 ~ 2022-09-21
    OF - Director → CIF 0
  • 14
    Nield, David Robert
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2010-05-20 ~ 2011-09-09
    OF - Director → CIF 0
  • 15
    Lynam, Paul Anthony
    Banker born in April 1968
    Individual (70 offsprings)
    Officer
    2010-09-13 ~ 2021-01-05
    OF - Director → CIF 0
  • 16
    Angest, Henry, Sir
    Banker born in July 1940
    Individual (23 offsprings)
    Officer
    (before 1991-06-07) ~ 2018-08-08
    OF - Director → CIF 0
  • 17
    Karter, Alan Jonathan
    Individual (4 offsprings)
    Officer
    2014-08-31 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 18
    Berresford, Dorothy Ann
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2016-11-22 ~ 2025-12-30
    OF - Director → CIF 0
  • 19
    Colsell, Steve
    Born in July 1964
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 20
    Sergeant, Carol Frances
    Specialist Advisor born in August 1952
    Individual (15 offsprings)
    Officer
    2011-09-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Pearson, Derek
    Joint Managing Director born in January 1956
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 22
    Stewart, Victoria Katharine
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Hopes, Julie
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 24
    Woodley, Owen Pearson
    Sales And Marketing Director born in July 1967
    Individual (12 offsprings)
    Officer
    2007-01-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    Mccreadie, David Andrew
    Chief Executive Officer born in May 1969
    Individual (16 offsprings)
    Officer
    2019-12-17 ~ 2025-09-08
    OF - Director → CIF 0
  • 26
    Cobb, James Robert
    Chartered Accountant born in December 1968
    Individual (28 offsprings)
    Officer
    2008-11-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 27
    Proctor, Dean Michael
    Banker born in August 1971
    Individual (33 offsprings)
    Officer
    2010-11-25 ~ 2011-09-16
    OF - Director → CIF 0
  • 28
    Marrow, Paul
    Banker born in December 1952
    Individual (37 offsprings)
    Officer
    2011-03-03 ~ 2020-06-24
    OF - Director → CIF 0
  • 29
    Brown, James Alexander
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Middleton, Ronald
    Office Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 31
    Deakin, Keith Nicholas Francis
    Joint Managing Director born in December 1950
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 32
    Omalley, Thomas Anthony
    Retired Company Director born in July 1928
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1995-11-07
    OF - Director → CIF 0
  • 33
    Shipley, John Waterhouse
    Chartered Accountant born in July 1948
    Individual (16 offsprings)
    Officer
    1992-07-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 34
    Kapur, Neeraj
    Chartered Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2011-05-31 ~ 2019-12-06
    OF - Director → CIF 0
  • 35
    Corfield, Ian
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 36
    Fielding, Patricia Gwendoline
    Office Manager born in August 1943
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2001-04-06
    OF - Director → CIF 0
  • 37
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (40 offsprings)
    Officer
    2006-09-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    Pearson, Edward
    Non-Executive Director born in June 1938
    Individual (4 offsprings)
    Officer
    1996-09-12 ~ 2004-01-18
    OF - Director → CIF 0
  • 39
    Lawrence, Rachel Michelle
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 40
    Kaye, Jeremy Robin
    Individual (40 offsprings)
    Officer
    1991-09-17 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 41
    Dauncey, Robert Oliver
    Solicitor born in November 1944
    Individual (30 offsprings)
    Officer
    1993-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Giles, Andrew James Victor
    Banker born in December 1950
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 43
    Forsyth, Michael Bruce, The Rt Hon Lord
    Company Director/Investment Banker born in October 1954
    Individual (14 offsprings)
    Officer
    2014-03-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 44
    Mitchell, Victoria Grant
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Salmon, Andrew Alfred
    Banker born in October 1962
    Individual (21 offsprings)
    Officer
    2003-07-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 46
    Stevens, Mark Philip David
    Individual (8 offsprings)
    Officer
    2019-07-17 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 47
    Butcher, John Patrick
    Company Director born in February 1946
    Individual (11 offsprings)
    Officer
    2000-11-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Turrell, Atholl Denis, Dr
    Consultant born in May 1954
    Individual (6 offsprings)
    Officer
    2010-02-25 ~ 2011-09-08
    OF - Director → CIF 0
  • 49
    Myers, Paul Christopher
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECURE TRUST BANK PUBLIC LIMITED COMPANY

Period: 1954-11-26 ~ now
Company number: 00541132
Registered name
SECURE TRUST BANK PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • SECURE TRUST BANK PUBLIC LIMITED COMPANY
    Info
    Registered number 00541132
    Yorke House, Arleston Way, Solihull B90 4LH
    PUBLIC LIMITED COMPANY incorporated on 1954-11-26 (71 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • SECURE TRUST BANK PLC
    S
    Registered number 00541132
    1, Arleston Way, Solihull, West Midlands, United Kingdom, B90 4LH
    ENGLAND AND WALES
    CIF 1
  • SECURE TRUST BANK PUBLIC LIMITED COMPANY
    S
    Registered number missing
    One Alreston Way, Arleston Way, Shirley, Solihull, England, B90 4LH
    Plc
    CIF 2
  • SECURE TRUST BANK PUBLIC LIMITED COMPANY
    S
    Registered number missing
    One, Arleston Way, Shirley, Solihull, England, B90 4LH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    APPTOPAY LTD
    11204449
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DEBT MANAGERS (SERVICES) LIMITED
    08092808
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    INTERFACE SOLIHULL MANAGEMENT LIMITED
    04574907
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-03-21 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SECURE HOMES SERVICES LIMITED
    - now 01404439 01636694
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    STB LEASING LIMITED
    - now 01648384
    SECURE TRAVEL LIMITED - 2009-10-01
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    STEDL LLP
    OC370652
    1 Arleston Way, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    V12 FINANCE GROUP LIMITED
    - now 07498951
    CLODE GROUP LIMITED - 2011-09-28
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    V12 PERSONAL FINANCE LIMITED
    - now 05418233
    CLODE FUNDING LIMITED - 2011-08-23
    QUAYSHELFCO 1143 LIMITED - 2005-05-06
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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