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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 7
  • 1
    Stables, Jane Margaret
    Lawyer born in February 1962
    Individual (33 offsprings)
    Officer
    1994-11-04 ~ 1998-11-18
    OF - Director → CIF 0
  • 2
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 3
    Bingley, Joan Hilary
    Chartered Secretary born in August 1947
    Individual (71 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 4
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (101 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 5
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    240, Blackfriars Road, London, England
    Active Corporate (49 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 353 offsprings)
    Officer
    1994-01-20 ~ dissolved
    OF - Director → CIF 0
    ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23 01219152
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 308 offsprings)
    Officer
    1994-01-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF EUROPE

Period: 1980-12-31 ~ 2019-04-02
Company number: 00847844
Registered names
BANK OF EUROPE - Dissolved 00252998
Standard Industrial Classification
74990 - Non-trading Company

  • BANK OF EUROPE
    Info
    WAGON FINANCE LIMITED - 1980-12-31
    U.T.F. SECURITIES LIMITED - 1980-12-31
    Registered number 00847844
    5 Howick Place, London SW1P 1WG
    PRIVATE UNLIMITED COMPANY incorporated on 1965-05-05 and dissolved on 2019-04-02 (53 years 10 months). The company status is Dissolved.
    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.