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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 59
  • 1
    Mccormick, Karen Elizabeth
    Company Director born in February 1956
    Individual (14 offsprings)
    Officer
    2018-01-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Pitman, Brian Ivor, Sir
    Senior Advisor born in December 1931
    Individual (19 offsprings)
    Officer
    2010-02-23 ~ 2010-03-11
    OF - Director → CIF 0
  • 3
    Traill, Andrew Baikie Gilbert
    Solicitor born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 4
    Bell, David Macmillan
    Solicitor born in September 1943
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1997-01-08
    OF - Director → CIF 0
  • 5
    Mahon, James Patrick
    Investments Manager born in August 1950
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2010-01-27
    OF - Director → CIF 0
  • 6
    Edwards, Raymond Martin
    Solicitor born in June 1948
    Individual (22 offsprings)
    Officer
    (before 1991-04-11) ~ 2010-01-27
    OF - Director → CIF 0
  • 7
    Charnley, William
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 8
    Mcluskie, Norman Cardie
    Director born in August 1944
    Individual (27 offsprings)
    Officer
    2010-01-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Harper, Roger
    Solicitor born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 11
    Bridel, Edouard
    Director 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
  • 12
    Sweetnam, Robert William
    Solicitor born in November 1954
    Individual (16 offsprings)
    Officer
    (before 1991-04-11) ~ 2002-05-22
    OF - Director → CIF 0
  • 13
    Blackmore, Michael Robert
    Solicitor born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 14
    Barlow, Roger William
    Company Director/Chartered Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    2016-04-07 ~ 2024-03-18
    OF - Director → CIF 0
  • 15
    North, Peter James Lauraine
    Solicitor born in February 1949
    Individual (8 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 16
    Marshall, Andrew
    Chief Executive Law Firm born in September 1951
    Individual (11 offsprings)
    Officer
    2002-07-24 ~ 2003-11-26
    OF - Director → CIF 0
  • 17
    Thompson, Christopher Ian
    Solicitor born in February 1945
    Individual (9 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 18
    Charnley, William Francis
    Solicitor born in August 1960
    Individual (19 offsprings)
    Officer
    2014-11-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Burns, Rosemary
    Solicitor born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 20
    Gadhia, Jayne-anne
    Chief Executive Officer born in October 1961
    Individual (39 offsprings)
    Officer
    2010-01-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 21
    Holland, Clive Robert
    Solicitor born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1992-09-14
    OF - Director → CIF 0
  • 22
    Gibbs, Dominic Vaughan
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    2007-08-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 23
    Hughes, Graham John
    Solicitor born in April 1953
    Individual (83 offsprings)
    Officer
    (before 1991-04-11) ~ 2010-01-27
    OF - Director → CIF 0
    Hughes, Graham John
    Deputy Chief Executive born in April 1953
    Individual (83 offsprings)
    2014-11-30 ~ 2016-05-17
    OF - Director → CIF 0
    Hughes, Graham John
    Individual (83 offsprings)
    Officer
    (before 1991-04-11) ~ 2010-01-27
    OF - Secretary → CIF 0
  • 24
    Clementi, David Cecil, Sir
    Chairman born in February 1949
    Individual (24 offsprings)
    Officer
    2011-10-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 25
    Stevens, Andrew David
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2014-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Mahony, Stephen Dominic Patrick
    Investment Manager born in March 1956
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Stephens, David Christopher
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    (before 1991-04-11) ~ 2002-10-23
    OF - Director → CIF 0
  • 28
    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
  • 29
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2010-01-27 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 30
    Batten, William Henry
    Solicitor born in January 1926
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Ellis, Mervyn Brian
    Tax Advisor born in December 1952
    Individual (9 offsprings)
    Officer
    2002-07-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 32
    Bridel, Claire Marie Michel
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2014-11-30 ~ 2021-02-02
    OF - Director → CIF 0
  • 33
    Christopher, William Danby
    Solicitor born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 34
    Rawstorne, Martin Gwillym
    Solicitor born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Franklin, Peter Morris
    Consultant born in August 1953
    Individual (8 offsprings)
    Officer
    2015-07-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Watson, Marian Macdonald
    Risk Director born in September 1967
    Individual (22 offsprings)
    Officer
    2010-01-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 37
    Jones, Susan Elizabeth
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    (before 1991-04-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Baker, Stephen George Bowron
    Solicitor born in May 1929
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 39
    Ward, Anthony John
    Company Director born in May 1957
    Individual (26 offsprings)
    Officer
    2018-01-05 ~ 2024-03-18
    OF - Director → CIF 0
  • 40
    Allen, Stuart Roland
    Solicitor born in October 1956
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 41
    Errazuriz, Pedro Miguel Raul Marie
    Chief Executive 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
  • 42
    Jeffrey, Richard Stephen
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    2014-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Martin Smith, Andrew Everard
    Director born in June 1952
    Individual (33 offsprings)
    Officer
    2007-08-23 ~ 2010-01-27
    OF - Director → CIF 0
  • 44
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-01-25 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 45
    White, David Julian
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    1997-10-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 46
    Flockhart, Alexander Andrew
    Chairman born in December 1951
    Individual (7 offsprings)
    Officer
    2014-11-30 ~ 2016-04-07
    OF - Director → CIF 0
  • 47
    Lorinet, Pierre Andre Jacques
    Business Director born in February 1972
    Individual (7 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 48
    Batten, David Henry Cary
    Solicitor born in March 1952
    Individual (81 offsprings)
    Officer
    (before 1991-04-11) ~ 2010-01-27
    OF - Director → CIF 0
  • 49
    Keogh, Colin Denis
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    2010-01-27 ~ 2014-11-30
    OF - Director → CIF 0
  • 50
    Coll, Nicole
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    2015-04-06 ~ 2024-03-18
    OF - Director → CIF 0
  • 51
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (34 offsprings)
    Officer
    2010-01-27 ~ 2014-04-15
    OF - Director → CIF 0
  • 52
    Seager, Lise Anne
    Solicitor born in July 1960
    Individual (13 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 53
    Vaughan, Rupert John
    Solicitor born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 1997-01-08
    OF - Director → CIF 0
  • 54
    Paul, Roger Anthony
    Barrister/Solicitor born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ 2002-05-22
    OF - Director → CIF 0
  • 55
    Baines, Michael George Coriat Talbot
    Company Director born in May 1952
    Individual (12 offsprings)
    Officer
    2001-02-21 ~ 2010-01-27
    OF - Director → CIF 0
  • 56
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-09-26 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 57
    Mornement, James John
    Solicitor born in September 1939
    Individual (4 offsprings)
    Officer
    (before 1991-04-11) ~ 1996-10-18
    OF - Director → CIF 0
  • 58
    Bayliss, Peter Derek
    Solicitor born in March 1960
    Individual (6 offsprings)
    Officer
    1991-05-13 ~ 1997-01-08
    OF - Director → CIF 0
  • 59
    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
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
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 5 April 2026 and licensed under the Open Government Licence v3.0.