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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 20
  • 1
    Corkery, Brendan Richard John
    Chartered Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    1999-11-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Melvyn William Benoit
    Commercial Director born in June 1947
    Individual (11 offsprings)
    Officer
    ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Banks, Graham
    Company Director born in September 1946
    Individual (10 offsprings)
    Officer
    ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    Styles, Gavin Anthony
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Graham, William Reed
    Assistant Managing Director born in May 1942
    Individual (17 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (90 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Spetch, Anne Catherine Spetch
    Individual (30 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Banks, Harry James
    Born in November 1940
    Individual (45 offsprings)
    Officer
    (before 1991-10-19) ~ now
    OF - Director → CIF 0
  • 10
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    (before 1991-10-19) ~ 2025-12-31
    OF - Secretary → CIF 0
  • 11
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (89 offsprings)
    Officer
    2001-07-05 ~ 2012-09-18
    OF - Director → CIF 0
  • 12
    Gill, Christopher John
    Born in June 1962
    Individual (119 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (87 offsprings)
    Officer
    2015-06-23 ~ 2023-12-21
    OF - Director → CIF 0
  • 14
    Dickenson, John Alwyn
    Development Director born in March 1951
    Individual (31 offsprings)
    Officer
    ~ 2009-04-21
    OF - Director → CIF 0
  • 15
    Tonks, Stephen
    Executive Director born in October 1963
    Individual (68 offsprings)
    Officer
    2011-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Dunkley, Richard John
    Finance Director born in July 1969
    Individual (105 offsprings)
    Officer
    2009-11-27 ~ 2022-10-06
    OF - Director → CIF 0
  • 17
    Banks, Joseph Farrington
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-12-14
    OF - Director → CIF 0
  • 18
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (38 offsprings)
    Officer
    2024-01-30 ~ 2024-09-06
    OF - Director → CIF 0
  • 19
    Hobdey, Nicholas Anthony
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 20
    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
    2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H.J. BANKS AND COMPANY LIMITED

Period: 1976-03-08 ~ now
Company number: 01247725
Registered name
H.J. BANKS AND COMPANY LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • H.J. BANKS AND COMPANY LIMITED
    Info
    Registered number 01247725
    Inkerman House St John's Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 1976-03-08 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • H J BANKS & COMPANY LIMITED
    S
    Registered number 01247725
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England, DH7 8XL
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BANKS BROTHERS TRANSPORT LIMITED
    - now 01651285
    BANKS BROS. TRANSPORT LIMITED - 1982-11-04
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BANKS RENEWABLE ENERGY LIMITED
    - now 06762933 05654029... (more)
    TIMEC 1210 LIMITED - 2009-01-29
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 3
    BANKS WASTE LIMITED
    - now 04640243
    H J BANKS (LANDFILL) LIMITED - 2006-04-27
    CROSSCO (719) LIMITED - 2003-03-14
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    BOWESFIELD MANAGEMENT COMPANY LIMITED
    05299707
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    CASTLEBANK DEVELOPMENT COMPANY LIMITED
    - now 01982013
    MOREFUTURE LIMITED - 1986-07-08
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    CROSSCO (281) LIMITED
    03422151 03278415... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 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
    CIF 7 - Right to appoint or remove directors OE
  • 7
    ENERGY4YOU LIMITED
    - now 06760636
    TIMEC 1207 LIMITED - 2008-12-11
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    H J BANKS (MINERALS) LIMITED
    02238636
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    H J BANKS (MINING) LIMITED
    02903354
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    H J BANKS (SHOTTON) LIMITED
    06643089
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 11
    H J BANKS ENVIRONMENTAL TRUST LIMITED
    04226236
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 12
    H.J. BANKS DEVELOPMENTS LIMITED
    - now 02296737
    EXPERTSTOCK LIMITED - 1988-11-16
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    SHERATON PARK MANAGEMENT LIMITED
    04810171
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control OE
  • 14
    THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
    - now 02454214
    H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.