logo
explain how to read the page

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 82
  • 1
    Kinney, Alexandra Brigid
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2012-01-24 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Heck, Frederick
    Born in December 1959
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Singh, Jasjyot
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Mcentee, Kathleen Brooks
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 5
    Gordon, Paul Andrew
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2017-06-28 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Hammonds, Bruce
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    Wilmot-sitwell, Alexander Sacheverell
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2012-09-13 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Fraser, Robert John Alexander
    Born in November 1949
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Russell, Robin
    Born in May 1954
    Individual (29 offsprings)
    Officer
    1993-10-18 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual (29 offsprings)
    Officer
    (before 1994-01-25) ~ 2005-04-01
    OF - Secretary → CIF 0
  • 10
    Rhodes, Michael
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Fucci, Richard
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Krulak, Charles
    Born in March 1942
    Individual (6 offsprings)
    Officer
    2001-02-05 ~ 2004-03-19
    OF - Director → CIF 0
  • 13
    Keegan, Peter
    Born in March 1962
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Oman, David
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ 2012-04-25
    OF - Director → CIF 0
  • 15
    Gogoi, Hiral
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Arnum, Dennis
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2008-11-13 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Lerner, Alfred
    Born in August 1933
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 18
    Daiger, William H
    Born in June 1935
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 19
    Lien, Marc
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Otenasek, Francis Heath
    Born in November 1963
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ 1999-07-05
    OF - Director → CIF 0
    2003-03-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 21
    Kenyon, Simon James, Mr.
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2019-12-09 ~ 2023-04-12
    OF - Director → CIF 0
  • 22
    Moon, Peter Geoffrey
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2004-03-22 ~ 2007-09-26
    OF - Director → CIF 0
  • 23
    De Angelo, Salvatore Andrew
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2004-03-22 ~ 2006-01-01
    OF - Director → CIF 0
  • 24
    Greene, Michele Sylvia
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2013-07-04
    OF - Director → CIF 0
  • 25
    Veccaione, Kenneth
    Born in August 1954
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 26
    Borkakoty, Amitav
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Meredith Jones, Daniel
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2017-06-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 28
    Mcginley, Thomas Patrick
    Born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1994-01-25) ~ 1999-06-22
    OF - Director → CIF 0
  • 29
    Sangster, Gordon James
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2011-03-04 ~ 2012-11-06
    OF - Director → CIF 0
  • 30
    Chater, Hugh Leathley
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 31
    Caston, Bobby
    Born in July 1958
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2017-06-01
    OF - Director → CIF 0
  • 32
    Mackinlay, Adele Margaret
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2005-05-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 33
    North, Alan Mark
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 34
    Struthers, Richard Kenneth
    Born in May 1955
    Individual (8 offsprings)
    Officer
    1998-02-16 ~ 2001-08-31
    OF - Director → CIF 0
    2002-12-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 35
    Lerner, Norma
    Born in November 1936
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 36
    Corfield, Elyn Jane
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 37
    Farthing, Stephen Frederick Godfrey
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 38
    Civiletti, Benjamin
    Born in July 1935
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 39
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 40
    Flynn, Shane Grahame
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2004-03-22 ~ 2006-01-01
    OF - Director → CIF 0
  • 41
    Oken, Marc Denis
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 42
    Daiger, William Hammett
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2001-02-05
    OF - Director → CIF 0
  • 43
    Marrone, Janine Denise
    Born in November 1959
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 44
    Lamantia, Robert William
    Born in September 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 45
    Cawley, Michael
    Born in December 1964
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 46
    Lishman, Adam Paul
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 47
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Blewett, Patrick Michael
    Born in November 1947
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 49
    Gunther, Anne Margaret
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2013-01-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 50
    Cawley, Charles
    Born in August 1940
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 51
    Healy, Bernadine Patricia
    Born in August 1944
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2002-11-12
    OF - Director → CIF 0
  • 52
    Dimsey, Peter Swaine Peel
    Born in July 1937
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 53
    Weaver, Todd Tully
    Born in January 1960
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-09-04
    OF - Director → CIF 0
  • 54
    Weaver, Lance Loring
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 55
    Enlow, Fred Clark
    Born in April 1940
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 56
    Lorenz, William Richard
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2008-11-13
    OF - Director → CIF 0
  • 57
    Lerner, Randolph David
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2001-03-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 58
    Berick, James
    Born in March 1933
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 59
    Hind, Annabel Christine
    Born in July 1973
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 60
    Pike, Rod
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 61
    Nation, Douglas Percy Coddrington
    Born in February 1942
    Individual (14 offsprings)
    Officer
    1994-02-25 ~ 2001-09-02
    OF - Director → CIF 0
  • 62
    Everett, Robert Edward Kemp
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2011-03-03 ~ 2012-05-24
    OF - Director → CIF 0
  • 63
    Fall, William Moray Newton
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 64
    Ambani, Anish Bipin
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 65
    Sarles, Harvey Jay
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 66
    Odwyer, Patrick John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1996-06-13 ~ 1997-04-05
    OF - Director → CIF 0
    O'dwyer, Patrick John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2006-01-01
    OF - Director → CIF 0
  • 67
    Stetson, Lynn Walter
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2010-06-11
    OF - Director → CIF 0
  • 68
    Linsz, Mark Douglas
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 69
    O'doherty, Ian
    Born in June 1962
    Individual (90 offsprings)
    Officer
    2007-09-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 70
    Pumfrey, Donna Wendy
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 71
    Barnes, Annette Marie
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2007-09-26 ~ 2010-08-13
    OF - Director → CIF 0
  • 72
    Sisternas Martin, Miguel Angel
    Born in December 1954
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2009-11-23
    OF - Director → CIF 0
  • 73
    Murden, Vanessa Ann
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2019-09-17 ~ 2022-02-04
    OF - Director → CIF 0
  • 74
    Moulds, Jonathan Paul
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2006-06-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 75
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2025-04-30 ~ 2026-05-20
    OF - Director → CIF 0
  • 76
    Wright, Vernon Hugh Carroll
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2004-12-15
    OF - Director → CIF 0
  • 77
    Perez, Israel Santos
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2018-09-21 ~ 2023-02-24
    OF - Director → CIF 0
  • 78
    FIA UK FUNDING LIMITED
    08114754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2021-06-08
    Stansfield House, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    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
  • 79
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    OF - Nominee Director → CIF 0
    1993-01-25 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 80
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 81
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25, Gresham Street, London, England
    Active Corporate (111 parents, 87 offsprings)
    Person with significant control
    2017-06-01 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 82
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MBNA LIMITED

Period: 2012-11-22 ~ now
Company number: 02783251 02910660
Registered names
MBNA LIMITED - now 02910660
MBNA LIMITED - 1993-03-17 02910660
AYIOS LIMITED - 1993-03-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • MBNA LIMITED
    Info
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL LIMITED - 2012-11-22
    MBNA LIMITED - 2012-11-22
    AYIOS LIMITED - 2012-11-22
    Registered number 02783251
    Cawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • MBNA LIMITED
    S
    Registered number 2783251
    Cawley 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
    Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
    Limited By Shares in Companies House, England & Wales
    CIF 3
  • MBNA LIMITED
    S
    Registered number 2783251
    Stansfield House, Chester Business Park, Chester, United Kingdom, CH4 9QQ
    Limited Company in England & Wales
    CIF 4
    Mbna Limited in Companies House, England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    LOANS.CO.UK LIMITED
    - now 03391635 04042856
    PRIORITY ONE LIMITED - 2000-08-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MAINSEARCH COMPANY LIMITED
    02910651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-03-31
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MBNA DIRECT LIMITED
    - now 02922208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29 during the appointment or period of control
    Dissolved on 2021-12-27 during the appointment or period of control
    AARCO 108 LIMITED - 1994-05-27
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MBNA EUROPE HOLDINGS LIMITED
    - now 02898169
    AARCO 104 LIMITED - 2002-12-12
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MBNA GLOBAL SERVICES LIMITED
    - now 04853435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-02-28
    MBNA THREE LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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