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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
    Martin, David Joseph
    Company Secretary born in November 1957
    Individual (115 offsprings)
    Officer
    2008-04-09 ~ 2025-08-08
    OF - Director → CIF 0
    Martin, David Joseph
    Individual (115 offsprings)
    Officer
    (before 1991-10-19) ~ 2025-12-31
    OF - Secretary → CIF 0
  • 2
    Banks, Harry James
    Born in November 1940
    Individual (46 offsprings)
    Officer
    (before 1991-10-19) ~ now
    OF - Director → CIF 0
    Mr Harry James Banks
    Born in November 1940
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Graham, William Reed
    Born in May 1942
    Individual (19 offsprings)
    Officer
    (before 1991-10-19) ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Tonks, Stephen Richard
    Born in October 1963
    Individual (70 offsprings)
    Officer
    2010-05-28 ~ 2013-05-28
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (89 offsprings)
    Officer
    2015-06-24 ~ 2023-12-14
    OF - Director → CIF 0
  • 8
    Morl, Ian Michael
    Born in November 1958
    Individual (95 offsprings)
    Officer
    2006-01-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Brown, Neil Andrew
    Born in January 1959
    Individual (91 offsprings)
    Officer
    2001-11-28 ~ 2012-09-18
    OF - Director → CIF 0
  • 10
    Styles, Gavin Anthony
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    2009-07-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Klein, Stephen Richard
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2013-10-01 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    Smith, Graham
    Born in November 1961
    Individual (41 offsprings)
    Officer
    2008-12-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Gill, Christopher John
    Born in June 1962
    Individual (124 offsprings)
    Officer
    2013-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Spetch, Anne Catherine Spetch
    Individual (31 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Dunkley, Richard John
    Executive Director born in July 1969
    Individual (108 offsprings)
    Officer
    2009-09-25 ~ 2023-12-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2016-09-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Hunt, Melvyn William Benoit
    Born in June 1947
    Individual (11 offsprings)
    Officer
    (before 1991-10-19) ~ 2007-06-04
    OF - Director → CIF 0
  • 19
    Dickenson, John Alwyn
    Born in March 1951
    Individual (32 offsprings)
    Officer
    (before 1991-10-19) ~ 2009-04-21
    OF - Director → CIF 0
  • 20
    Banks, Graham
    Born in September 1946
    Individual (10 offsprings)
    Officer
    (before 1991-10-19) ~ 2006-06-09
    OF - Director → CIF 0
  • 21
    BANKS GROUP HOLDINGS LIMITED
    - now 11269831
    TIMEC 1640 LIMITED - 2018-10-24 11269831 11295933... (more)
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
COPEPRIVATE LIMITED - 1988-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE BANKS GROUP LIMITED
    Info
    COPEPRIVATE LIMITED - 1989-01-25
    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 (38 years 1 month). The status of the company number 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 Johns Road, Meadowfield, Co Durham, DH7 8XL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • 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 2 CIF 3
  • 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 4 CIF 5 CIF 6
  • THE BANKS GROUP LIMITED
    S
    Registered number 02267400
    Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, England, DH7 8XL
    Company Limited By Shares in Companies House, England
    CIF 7
  • THE BANKS GROUP LIMITED
    S
    Registered number 02267400
    Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8XL
    Limited Company in England & Wales, England
    CIF 8
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    H J BANKS (MINERALS) LIMITED
    02238636
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2026-03-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    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 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    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 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
  • 6
    KINDERTON DEVELOPMENTS LIMITED
    04710984
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2026-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    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, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    ONPATH HL HOLDCO LIMITED - now
    BANKS RENEWABLES (HL HOLDINGS) LIMITED
    - 2024-08-14 11286306 11269770... (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 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

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