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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Dunkley, Richard John
    Executive Director born in July 1969
    Individual (105 offsprings)
    Officer
    2009-09-25 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Spetch, Anne Catherine Spetch
    Individual (30 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Banks, Harry James
    Born in November 1940
    Individual (45 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Harry James Banks
    Born in November 1940
    Individual (45 offsprings)
    Person with significant control
    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
  • 4
    Brown, Neil Andrew
    Group Commercial Director born in January 1959
    Individual (89 offsprings)
    Officer
    2001-11-28 ~ 2012-09-18
    OF - Director → CIF 0
  • 5
    Dickenson, John Alwyn
    Development Director born in March 1951
    Individual (31 offsprings)
    Officer
    ~ 2009-04-21
    OF - Director → CIF 0
  • 6
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Styles, Gavin Anthony
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Styles, Gavin Anthony
    Head Of Legal Services born in June 1978
    Individual (13 offsprings)
    2009-07-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Fisher, Andrew Simon David
    Director Of Finance born in March 1971
    Individual (87 offsprings)
    Officer
    2015-06-24 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Tonks, Stephen Richard
    Business Improvement And Development Director born in October 1963
    Individual (68 offsprings)
    Officer
    2010-05-28 ~ 2013-05-28
    OF - Director → CIF 0
  • 10
    Banks, Graham
    Company Director born in September 1946
    Individual (10 offsprings)
    Officer
    ~ 2006-06-09
    OF - Director → CIF 0
  • 11
    Martin, David Joseph
    Company Secretary born in November 1957
    Individual (114 offsprings)
    Officer
    2008-04-09 ~ 2025-08-08
    OF - Director → CIF 0
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    ~ 2025-12-31
    OF - Secretary → CIF 0
  • 12
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 13
    Smith, Graham
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    2008-12-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Gill, Christopher John
    Born in June 1962
    Individual (119 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 15
    Graham, William Reed
    Assistant Managing Director born in May 1942
    Individual (17 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Cunningham, Andrew Rolland
    Non-Executive Director born in July 1956
    Individual (207 offsprings)
    Officer
    2016-09-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Hunt, Melvyn William Benoit
    Commercial Director born in June 1947
    Individual (11 offsprings)
    Officer
    ~ 2007-06-04
    OF - Director → CIF 0
  • 18
    Mrs Janice Ann Banks
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    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
  • 19
    Morl, Ian Michael
    Non Executive Director born in November 1958
    Individual (90 offsprings)
    Officer
    2006-01-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Klein, Stephen Richard
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2013-10-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 21
    BANKS GROUP HOLDINGS LIMITED
    - now 11269831
    TIMEC 1640 LIMITED - 2018-10-24 11269831 11583426... (more)
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE BANKS GROUP LIMITED

Period: 1989-01-25 ~ now
Company number: 02267400
Registered names
THE BANKS GROUP LIMITED - now
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
    Inkerman House St John's Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 1988-06-14 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • THE BANKS GROUP LIMITED
    S
    Registered number 02267400
    Inkerman 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 7
  • 1
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BANKS HOMES LIMITED
    13884075
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    H.J. BANKS (CONSTRUCTION) LIMITED
    - now 00560515 02387216
    GILBERT GRAY LIMITED - 1991-10-01
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    H.J. BANKS AND COMPANY LIMITED
    01247725
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MOUNT OSWALD ESTATE MANAGEMENT LIMITED
    10019454
    Inkerman House St John's Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (20 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ONPATH HL HOLDCO LIMITED - now
    BANKS RENEWABLES (HL HOLDINGS) LIMITED
    - 2024-08-14 11286306 11286266... (more)
    TIMEC 1643 LIMITED - 2018-06-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-07-26 ~ 2023-12-14
    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

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