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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 61
  • 1
    Charnley, William
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Franklin, Peter Morris
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2015-07-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Stevens, Andrew David
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2014-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Blackmore, Michael Robert
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 5
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2010-01-27 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 6
    Edwards, Raymond Martin
    Born in June 1948
    Individual (25 offsprings)
    Officer
    (before 1991-04-11) ~ 2010-01-27
    OF - Director → CIF 0
  • 7
    Lorinet, Pierre Andre Jacques
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Graham John
    Born in April 1953
    Individual (93 offsprings)
    Officer
    (before 1991-04-11) ~ 2010-01-27
    OF - Director → CIF 0
    2014-11-30 ~ 2016-05-17
    OF - Director → CIF 0
    Hughes, Graham John
    Individual (93 offsprings)
    Officer
    (before 1991-04-11) ~ 2010-01-27
    OF - Secretary → CIF 0
  • 9
    Holland, Clive Robert
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1992-09-14
    OF - Director → CIF 0
  • 10
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-09-26 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 11
    Christopher, William Danby
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 12
    Thompson, Christopher Ian
    Born in February 1945
    Individual (10 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 13
    Paul, Roger Anthony
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 2002-05-22
    OF - Director → CIF 0
  • 14
    Pitman, Brian Ivor, Sir
    Born in December 1931
    Individual (21 offsprings)
    Officer
    2010-02-23 ~ 2010-03-11
    OF - Director → CIF 0
  • 15
    Nicola Clark
    Individual (157 offsprings)
    Insolvency
    2021-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 17
    Stephens, David Christopher
    Born in March 1952
    Individual (9 offsprings)
    Officer
    (before 1991-04-11) ~ 2002-10-23
    OF - Director → CIF 0
  • 18
    Bridel, Claire Marie Michel
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2014-11-30 ~ 2021-02-02
    OF - Director → CIF 0
  • 19
    Matthew Richards
    Individual (58 offsprings)
    Insolvency
    2021-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Bayliss, Peter Derek
    Born in March 1960
    Individual (8 offsprings)
    Officer
    1991-05-13 ~ 1997-01-08
    OF - Director → CIF 0
  • 21
    Burns, Rosemary
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 22
    Coll, Nicole
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    2015-04-06 ~ 2024-03-18
    OF - Director → CIF 0
  • 23
    Strathclyde, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
    Business Consultant born in February 1960
    Individual (16 offsprings)
    Officer
    2016-04-07 ~ 2024-03-18
    OF - Director → CIF 0
  • 24
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-01-25 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 25
    Ellis, Mervyn Brian
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2002-07-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 26
    Mahony, Stephen Dominic Patrick
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Vaughan, Rupert John
    Born in June 1953
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 28
    Martin Smith, Andrew Everard
    Born in June 1952
    Individual (34 offsprings)
    Officer
    2007-08-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 29
    Batten, William Henry
    Born in January 1926
    Individual (4 offsprings)
    Officer
    (before 1991-04-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2010-01-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 31
    Batten, David Henry Cary
    Born in March 1952
    Individual (89 offsprings)
    Officer
    (before 1991-04-11) ~ 2010-01-27
    OF - Director → CIF 0
  • 32
    Rawstorne, Martin Gwillym
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1991-04-11) ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2010-01-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 34
    Clementi, David Cecil, Sir
    Born in February 1949
    Individual (25 offsprings)
    Officer
    2011-10-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 35
    Kingsbury, Georgina Mary
    Lawyer born in November 1976
    Individual (8 offsprings)
    Officer
    2021-02-24 ~ 2024-03-18
    OF - Director → CIF 0
    Kingsbury, Georgina Mary
    Individual (8 offsprings)
    Officer
    2018-01-05 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 36
    Baker, Stephen George Bowron
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1991-04-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    White, David Julian
    Born in July 1942
    Individual (14 offsprings)
    Officer
    1997-10-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 38
    North, Peter James Lauraine
    Born in February 1949
    Individual (9 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 39
    Baines, Michael George Coriat Talbot
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2001-02-21 ~ 2010-01-27
    OF - Director → CIF 0
  • 40
    Bell, David Macmillan
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1997-01-08
    OF - Director → CIF 0
  • 41
    Traill, Andrew Baikie Gilbert
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 42
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    2010-01-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 43
    Errazuriz, Pedro Miguel Raul Marie
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2014-11-30 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Pedro Miguel Raul Marie Errazuriz
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    Gibbs, Dominic Vaughan
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2007-08-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 45
    Allen, Stuart Roland
    Born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 46
    Harper, Roger
    Born in June 1955
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 47
    Jones, Susan Elizabeth
    Born in January 1958
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 48
    Barlow, Roger William
    Company Director/Chartered Accountant born in January 1954
    Individual (13 offsprings)
    Officer
    2016-04-07 ~ 2024-03-18
    OF - Director → CIF 0
  • 49
    Seager, Lise Anne
    Solicitor born in July 1960
    Individual (13 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 50
    Mornement, James John
    Born in September 1939
    Individual (6 offsprings)
    Officer
    (before 1991-04-11) ~ 1996-10-18
    OF - Director → CIF 0
  • 51
    Bridel, Edouard
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2016-04-07 ~ 2021-01-31
    OF - Director → CIF 0
    Edouard Bridel
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-30
    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
  • 52
    Mahon, James Patrick
    Investments Manager born in August 1950
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2010-01-27
    OF - Director → CIF 0
  • 53
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2010-01-27 ~ 2014-04-15
    OF - Director → CIF 0
  • 54
    Flockhart, Alexander Andrew
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2014-11-30 ~ 2016-04-07
    OF - Director → CIF 0
  • 55
    Jeffrey, Richard Stephen
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2014-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 56
    Mccormick, Karen Elizabeth
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2018-01-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 57
    Ward, Anthony John
    Company Director born in May 1957
    Individual (28 offsprings)
    Officer
    2018-01-05 ~ 2024-03-18
    OF - Director → CIF 0
  • 58
    Charnley, William Francis
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2014-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 59
    Watson, Marian Macdonald
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2010-01-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 60
    Sweetnam, Robert William
    Born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1991-04-11) ~ 2002-05-22
    OF - Director → CIF 0
  • 61
    Marshall, Andrew
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2002-07-24 ~ 2003-11-26
    OF - Director → CIF 0
parent relation
Company in focus

BANK AND CLIENTS PLC

Period: 2015-01-26 ~ 2025-04-04
Company number: 00980698
Registered names
BANK AND CLIENTS PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2025-04-04
VIRGIN BANK LIMITED - 2012-01-31
VIRGIN BANK PLC - 2010-01-28
Standard Industrial Classification
64191 - Banks

  • BANK AND CLIENTS PLC
    Info
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2015-01-26
    VIRGIN BANK LIMITED - 2015-01-26
    VIRGIN BANK PLC - 2015-01-26
    CHURCH HOUSE TRUST PLC - 2015-01-26
    DRYFIELD TRUST PLC - 2015-01-26
    DRYFIELD FINANCE LIMITED - 2015-01-26
    Registered number 00980698
    Ship Canal House 5th Floor, 98 King Street, Manchester M2 4WU
    PUBLIC LIMITED COMPANY incorporated on 1970-05-28 and dissolved on 2025-04-04 (54 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.