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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 80
  • 1
    Healy, Bernadine Patricia
    Physician born in August 1944
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2002-11-12
    OF - Director → CIF 0
  • 2
    Weaver, Lance Loring
    President International Card S born in October 1954
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Pike, Rod
    Business Development Executive born in May 1958
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ 2001-08-31
    OF - Director → CIF 0
    Struthers, Richard Kenneth
    Banking born in May 1955
    Individual (7 offsprings)
    2002-12-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Cmh Secretaries Limited
    Individual (22 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    OF - Nominee Director → CIF 0
    Officer
    1993-01-25 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 6
    Keegan, Peter
    Company Executive born in March 1962
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Linsz, Mark Douglas
    Banker born in May 1964
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 8
    Heck, Frederick
    Bac Card Services Int Finance born in December 1959
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Stetson, Lynn Walter
    Senior Risk Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Cawley, Michael
    Physician born in December 1964
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Civiletti, Benjamin
    Chairman born in July 1935
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Cawley, Charles
    President born in August 1940
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 13
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual (19 offsprings)
    Officer
    2006-01-31 ~ 2013-07-04
    OF - Director → CIF 0
  • 14
    Singh, Jasjyot
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2025-02-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Pumfrey, Donna Wendy
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 16
    Corfield, Elyn Jane
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 17
    De Angelo, Salvatore Andrew
    Banking born in March 1953
    Individual (16 offsprings)
    Officer
    2004-03-22 ~ 2006-01-01
    OF - Director → CIF 0
  • 18
    Cmh Directors Limited
    Individual (21 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 19
    Caston, Bobby
    Commercial Banker born in July 1958
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2017-06-01
    OF - Director → CIF 0
  • 20
    Mulholland, Alison Elizabeth
    Individual (157 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Krulak, Charles
    Banker born in March 1942
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2004-03-19
    OF - Director → CIF 0
  • 22
    Chater, Hugh Leathley
    Banker born in May 1960
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Lerner, Randolph David
    Investment Banker born in March 1962
    Individual (8 offsprings)
    Officer
    2001-03-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 24
    O'doherty, Ian
    Company Director born in June 1962
    Individual (65 offsprings)
    Officer
    2007-09-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Lerner, Norma
    Investor born in November 1936
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 26
    Weaver, Todd Tully
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-09-04
    OF - Director → CIF 0
  • 27
    Daiger, William H
    Director born in June 1935
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 28
    Wright, Vernon Hugh Carroll
    Banking born in September 1942
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2004-12-15
    OF - Director → CIF 0
  • 29
    Otenasek, Francis Heath
    Banker born in November 1963
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 1999-07-05
    OF - Director → CIF 0
    2003-03-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Ambani, Anish Bipin
    Company Director born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 31
    Mcentee, Kathleen Brooks
    Banker born in October 1964
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 32
    Everett, Robert Edward Kemp
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2011-03-03 ~ 2012-05-24
    OF - Director → CIF 0
  • 33
    Daiger, William Hammett
    Banker born in March 1935
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2001-02-05
    OF - Director → CIF 0
  • 34
    Marrone, Janine Denise
    Banker born in November 1959
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 35
    Oman, David
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ 2012-04-25
    OF - Director → CIF 0
  • 36
    Lorenz, William Richard
    Bank Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2008-11-13
    OF - Director → CIF 0
  • 37
    Enlow, Fred Clark
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 38
    Kinney, Alexandra Brigid
    Non Executive Director born in May 1958
    Individual (17 offsprings)
    Officer
    2012-01-24 ~ 2017-06-01
    OF - Director → CIF 0
  • 39
    Dimsey, Peter Swaine Peel
    Banker born in July 1937
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 40
    Fucci, Richard
    Accounting Finance born in October 1961
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 41
    Farthing, Stephen Frederick Godfrey
    Executive Of Post Graduates Ar born in June 1950
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 42
    Barnes, Annette Marie
    Business Ops & Transformation born in November 1968
    Individual (11 offsprings)
    Officer
    2007-09-26 ~ 2010-08-13
    OF - Director → CIF 0
  • 43
    Odwyer, Patrick John
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    1996-06-13 ~ 1997-04-05
    OF - Director → CIF 0
    O'dwyer, Patrick John
    Banker born in July 1965
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2006-01-01
    OF - Director → CIF 0
  • 44
    North, Alan Mark
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 45
    Moulds, Jonathan Paul
    Bank Officer born in May 1965
    Individual (18 offsprings)
    Officer
    2006-06-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 46
    Sisternas Martin, Miguel Angel
    Regional Executive born in December 1954
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2009-11-23
    OF - Director → CIF 0
  • 47
    Lerner, Alfred
    Chairman/Chief Executive born in August 1933
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 48
    Fall, William Moray Newton
    Banker born in April 1957
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 49
    Lien, Marc
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ 2024-10-31
    OF - Director → CIF 0
  • 50
    Kenyon, Simon James, Dr
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2023-04-12
    OF - Director → CIF 0
  • 51
    Mackinlay, Adele Margaret
    Director Of Administration born in June 1970
    Individual (13 offsprings)
    Officer
    2005-05-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 52
    Russell, Robin
    Chief Financial Officer born in May 1954
    Individual (25 offsprings)
    Officer
    1993-10-18 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual (25 offsprings)
    Officer
    ~ 2005-04-01
    OF - Secretary → CIF 0
  • 53
    Gordon, Paul Andrew
    Managing Director born in May 1967
    Individual (10 offsprings)
    Officer
    2017-06-28 ~ 2019-09-17
    OF - Director → CIF 0
  • 54
    Fraser, Robert John Alexander
    Banker born in November 1949
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 55
    Nation, Douglas Percy Coddrington
    Investment Banker born in March 1942
    Individual (11 offsprings)
    Officer
    1994-02-25 ~ 2001-09-02
    OF - Director → CIF 0
  • 56
    Sangster, Gordon James
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2011-03-04 ~ 2012-11-06
    OF - Director → CIF 0
  • 57
    Perez, Israel Santos
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2018-09-21 ~ 2023-02-24
    OF - Director → CIF 0
  • 58
    Wilmot-sitwell, Alexander Sacheverell
    Chief Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2012-09-13 ~ 2017-06-01
    OF - Director → CIF 0
  • 59
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 60
    Oken, Marc Denis
    Banker born in October 1946
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 61
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 62
    Blewett, Patrick Michael
    Banker born in November 1947
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 63
    Murden, Vanessa Ann
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2019-09-17 ~ 2022-02-04
    OF - Director → CIF 0
  • 64
    Hind, Annabel Christine
    Born in July 1973
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 65
    Hammonds, Bruce
    Vice Chairman born in April 1948
    Individual (2 offsprings)
    Officer
    1993-09-16 ~ 2002-04-24
    OF - Director → CIF 0
  • 66
    Mcginley, Thomas Patrick
    Banker born in August 1944
    Individual (12 offsprings)
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 67
    Borkakoty, Amitav
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 68
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 69
    Berick, James
    Retired Partner born in March 1933
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 70
    Meredith Jones, Daniel
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2017-06-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 71
    Gunther, Anne Margaret
    Company Director born in January 1955
    Individual (24 offsprings)
    Officer
    2013-01-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 72
    Lamantia, Robert William
    Executive Card Services Financ born in September 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 73
    Flynn, Shane Grahame
    Banker born in March 1962
    Individual (9 offsprings)
    Officer
    2004-03-22 ~ 2006-01-01
    OF - Director → CIF 0
  • 74
    Arnum, Dennis
    Coo International born in April 1953
    Individual (9 offsprings)
    Officer
    2008-11-13 ~ 2010-06-21
    OF - Director → CIF 0
  • 75
    Veccaione, Kenneth
    Corporate Professional born in August 1954
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 76
    Sarles, Harvey Jay
    Banker born in March 1945
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 77
    Moon, Peter Geoffrey
    Investment Manager born in November 1949
    Individual (17 offsprings)
    Officer
    2004-03-22 ~ 2007-09-26
    OF - Director → CIF 0
  • 78
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    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
  • 79
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC
    - 1999-06-28
    25, Gresham Street, London, England
    Active Corporate (110 parents, 85 offsprings)
    Person with significant control
    2017-06-01 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 80
    FIA UK FUNDING LIMITED
    08114754
    Stansfield House, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (12 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
parent relation
Company in focus

MBNA LIMITED

Period: 2012-11-22 ~ now
Company number: 02783251
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 2 months). The company status 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
(more)
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
    1 More London Place, London
    Dissolved Corporate (27 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
    AARCO 108 LIMITED - 1994-05-27
    1 More London Place, London
    Dissolved Corporate (25 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 (25 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
    MBNA THREE LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.