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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 7
  • 1
    Corfield, Elyn Jane
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Hind, Annabel Christine
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    North, Alan Mark
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Melanie Candice
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Napier, Richard Stewart
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 73
  • 1
    Wilmot-sitwell, Alexander Sacheverell
    Chief Executive born in March 1961
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Linsz, Mark Douglas
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Fall, William Moray Newton
    Banker born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 4
    Pumfrey, Donna Wendy
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Civiletti, Benjamin
    Chairman born in July 1935
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Mcginley, Thomas Patrick
    Banker born in August 1944
    Individual
    Officer
    icon of calendar ~ 1999-06-22
    OF - Director → CIF 0
  • 7
    Krulak, Charles
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2004-03-19
    OF - Director → CIF 0
  • 8
    Lerner, Alfred
    Chairman/Chief Executive born in August 1933
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 9
    Daiger, William Hammett
    Banker born in March 1935
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2001-02-05
    OF - Director → CIF 0
  • 10
    O'doherty, Ian
    Company Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Sisternas Martin, Miguel Angel
    Regional Executive born in December 1954
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2009-11-23
    OF - Director → CIF 0
  • 12
    Caston, Bobby
    Commercial Banker born in July 1958
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Moon, Peter Geoffrey
    Investment Manager born in November 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2007-09-26
    OF - Director → CIF 0
  • 14
    Fucci, Richard
    Accounting Finance born in October 1961
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Lamantia, Robert William
    Executive Card Services Financ born in September 1959
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 16
    Fraser, Robert John Alexander
    Banker born in November 1949
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2001-08-31
    OF - Director → CIF 0
    Struthers, Richard Kenneth
    Banking born in May 1955
    Individual
    icon of calendar 2002-12-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Wright, Vernon Hugh Carroll
    Banking born in September 1942
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-12-15
    OF - Director → CIF 0
  • 19
    Otenasek, Francis Heath
    Banker born in November 1963
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1999-07-05
    OF - Director → CIF 0
    icon of calendar 2003-03-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 20
    Barnes, Annette Marie
    Business Ops & Transformation born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2010-08-13
    OF - Director → CIF 0
  • 21
    Oman, David
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2012-04-25
    OF - Director → CIF 0
  • 22
    Weaver, Lance Loring
    President International Card S born in October 1954
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Lien, Marc
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2023-01-11 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Moulds, Jonathan Paul
    Bank Officer born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Weaver, Todd Tully
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2000-09-04
    OF - Director → CIF 0
  • 26
    Enlow, Fred Clark
    Banker born in April 1940
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 27
    Berick, James
    Retired Partner born in March 1933
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 28
    Meredith Jones, Daniel
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 29
    De Angelo, Salvatore Andrew
    Banking born in March 1953
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Everett, Robert Edward Kemp
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2012-05-24
    OF - Director → CIF 0
  • 31
    Oken, Marc Denis
    Banker born in October 1946
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 32
    Kenyon, Simon James, Dr
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2023-04-12
    OF - Director → CIF 0
  • 33
    Sangster, Gordon James
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2012-11-06
    OF - Director → CIF 0
  • 34
    Russell, Robin
    Chief Financial Officer born in May 1954
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual
    Officer
    icon of calendar ~ 2005-04-01
    OF - Secretary → CIF 0
  • 35
    Cmh Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1994-01-25
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1993-01-25 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 36
    Lerner, Randolph David
    Investment Banker born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 37
    Sarles, Harvey Jay
    Banker born in March 1945
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 38
    Marrone, Janine Denise
    Banker born in November 1959
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 39
    Mackinlay, Adele Margaret
    Director Of Administration born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 40
    Dimsey, Peter Swaine Peel
    Banker born in July 1937
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 41
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 42
    Kinney, Alexandra Brigid
    Non Executive Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2017-06-01
    OF - Director → CIF 0
  • 43
    Pike, Rod
    Business Development Executive born in May 1958
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 44
    Flynn, Shane Grahame
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2006-01-01
    OF - Director → CIF 0
  • 45
    Cawley, Michael
    Physician born in December 1964
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 46
    Lerner, Norma
    Investor born in November 1936
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 47
    Keegan, Peter
    Company Executive born in March 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 48
    Healy, Bernadine Patricia
    Physician born in August 1944
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2002-11-12
    OF - Director → CIF 0
  • 49
    Odwyer, Patrick John
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1997-04-05
    OF - Director → CIF 0
    O'dwyer, Patrick John
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2006-01-01
    OF - Director → CIF 0
  • 50
    Blewett, Patrick Michael
    Banker born in November 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 51
    Cmh Directors Limited
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 52
    Veccaione, Kenneth
    Corporate Professional born in August 1954
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 53
    Ambani, Anish Bipin
    Company Director born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 54
    Hammonds, Bruce
    Vice Chairman born in April 1948
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 55
    Chater, Hugh Leathley
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 56
    Singh, Jasjyot
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 57
    Murden, Vanessa Ann
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2022-02-04
    OF - Director → CIF 0
  • 58
    Mcentee, Kathleen Brooks
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 59
    Arnum, Dennis
    Coo International born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2010-06-21
    OF - Director → CIF 0
  • 60
    Stetson, Lynn Walter
    Senior Risk Executive born in December 1960
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2010-06-11
    OF - Director → CIF 0
  • 61
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 2001-09-02
    OF - Director → CIF 0
  • 62
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2013-07-04
    OF - Director → CIF 0
  • 63
    Perez, Israel Santos
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2023-02-24
    OF - Director → CIF 0
  • 64
    Farthing, Stephen Frederick Godfrey
    Executive Of Post Graduates Ar born in June 1950
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 65
    Borkakoty, Amitav
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 66
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2019-09-17
    OF - Director → CIF 0
  • 67
    Gunther, Anne Margaret
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 68
    Lorenz, William Richard
    Bank Officer born in March 1958
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2008-11-13
    OF - Director → CIF 0
  • 69
    Daiger, William H
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 70
    Cawley, Charles
    President born in August 1940
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 71
    Heck, Frederick
    Bac Card Services Int Finance born in December 1959
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 72
    icon of addressStansfield House, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 73
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address25, Gresham Street, London, England
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2017-06-01 ~ 2022-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MBNA LIMITED

Previous names
MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
AYIOS LIMITED - 1993-03-03
MBNA LIMITED - 1993-03-17
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA EUROPE BANK LIMITED - 2012-11-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MBNA LIMITED
    Info
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    AYIOS LIMITED - 2001-03-01
    MBNA LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 2001-03-01
    MBNA EUROPE BANK LIMITED - 2001-03-01
    Registered number 02783251
    icon of addressCawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MBNA LIMITED
    S
    Registered number 2783251
    icon of addressCawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
    Limited Company in Companies House United Kingdom, England & Wales
    CIF 1
    Limited Company in England & Wales, England And Wales
    CIF 2
  • MBNA LIMITED
    S
    Registered number 2783251
    icon of addressStansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PRIORITY ONE LIMITED - 2000-08-31
    icon of addressCawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AARCO 108 LIMITED - 1994-05-27
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AARCO 104 LIMITED - 2002-12-12
    icon of addressCawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MBNA THREE LIMITED - 2003-08-22
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-04
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.