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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
Active 6
  • 1
    Banks, Harry James
    Born in November 1940
    Individual (36 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Gill, Christopher John
    Born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Horrocks, Harry Michael
    Born in March 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Styles, Gavin Anthony
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Martin, David Joseph
    Individual (69 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 6
    TIMEC 1640 LIMITED - 2018-10-24
    icon of addressInkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Banks, Graham
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2006-06-09
    OF - Director → CIF 0
  • 2
    Mr Harry James Banks
    Born in November 1940
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Dunkley, Richard John
    Executive Director born in July 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Dickenson, John Alwyn
    Development Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 2009-04-21
    OF - Director → CIF 0
  • 5
    Brown, Neil Andrew
    Group Commercial Director born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Styles, Gavin Anthony
    Head Of Legal Services born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Cunningham, Andrew Rolland
    Non-Executive Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Tonks, Stephen Richard
    Business Improvement And Development Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2013-05-28
    OF - Director → CIF 0
  • 9
    Graham, William Reed
    Assistant Managing Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Hunt, Melvyn William Benoit
    Commercial Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-04
    OF - Director → CIF 0
  • 11
    Morl, Ian Michael
    Non Executive Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Martin, David Joseph
    Company Secretary born in November 1957
    Individual (69 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2025-08-08
    OF - Director → CIF 0
  • 13
    Mrs Janice Ann Banks
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    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
  • 14
    Smith, Graham
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Klein, Stephen Richard
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 16
    Fisher, Andrew Simon David
    Director Of Finance born in March 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2023-12-14
    OF - Director → CIF 0
  • 17
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ 2024-09-06
    OF - Director → CIF 0
parent relation
Company in focus

THE BANKS GROUP LIMITED

Previous name
COPEPRIVATE LIMITED - 1989-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE BANKS GROUP LIMITED
    Info
    COPEPRIVATE LIMITED - 1989-01-25
    Registered number 02267400
    icon of addressInkerman House St John's Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 1988-06-14 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • THE BANKS GROUP LIMITED
    S
    Registered number 02267400
    icon of addressInkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England, DH7 8XL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    icon of addressInkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressInkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    GILBERT GRAY LIMITED - 1991-10-01
    icon of addressInkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressInkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressInkerman House St John's Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GILBERT GRAY LIMITED - 2006-04-27
    TRIPOPEN LIMITED - 1989-08-29
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    BANKS RENEWABLES LIMITED - 2024-02-20
    icon of addressChase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BANKS RENEWABLES (HL HOLDINGS) LIMITED - 2024-08-14
    TIMEC 1643 LIMITED - 2018-06-15
    icon of addressChase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-26 ~ 2023-12-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.