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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.

Parent entities and officers 17
  • 1
    Graham, William Reed
    Assistant Managing Director born in May 1942
    Individual (17 offsprings)
    Officer
    ~ 2002-11-21
    OF - Director → CIF 0
  • 2
    Hall, Russell
    Born in December 1981
    Individual (23 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Harry James
    Born in November 1940
    Individual (45 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    ~ 2025-12-31
    OF - Secretary → CIF 0
  • 5
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Bradshaw, John Michael
    Civil Engineer born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (82 offsprings)
    Officer
    2015-06-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (89 offsprings)
    Officer
    2002-08-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 9
    Banks, Graham
    Company Director born in September 1946
    Individual (10 offsprings)
    Officer
    ~ 2006-06-09
    OF - Director → CIF 0
  • 10
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (90 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Dunkley, Richard John
    Finance Director born in July 1969
    Individual (100 offsprings)
    Officer
    2009-11-25 ~ 2022-10-06
    OF - Director → CIF 0
  • 13
    Bradbury, Stephen
    Operations Director born in December 1953
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2003-04-29
    OF - Director → CIF 0
  • 14
    Kellerman, Anthony Martin
    Contracts Director born in September 1961
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Hunt, Melvyn William Benoit
    Commercial Director born in June 1947
    Individual (11 offsprings)
    Officer
    ~ 2007-06-04
    OF - Director → CIF 0
  • 16
    Spetch, Anne Catherine Spetch
    Individual (30 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 17
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H.J. BANKS (CONSTRUCTION) LIMITED

Period: 1991-10-01 ~ now
Company number: 00560515
Registered names
H.J. BANKS (CONSTRUCTION) LIMITED - now 02387216
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • H.J. BANKS (CONSTRUCTION) LIMITED
    Info
    GILBERT GRAY LIMITED - 1991-10-01
    Registered number 00560515
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 1956-01-26 (70 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.