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.

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

SECURE TRUST BANK PUBLIC LIMITED COMPANY

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 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
Active 8
  • 1
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    64,173 GBP2021-03-31
    Person with significant control
    2022-05-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    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
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SECURE TRAVEL LIMITED - 2009-10-01
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Arleston Way, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    CLODE GROUP LIMITED - 2011-09-28
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CLODE FUNDING LIMITED - 2011-08-23
    QUAYSHELFCO 1143 LIMITED - 2005-05-06
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.