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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 27
  • 1
    Stables, Alastair Michael
    Born in April 1965
    Individual (18 offsprings)
    Officer
    1997-12-11 ~ 1999-08-13
    OF - Director → CIF 0
    Stables, Alastair Michael
    Individual (18 offsprings)
    Officer
    1995-03-13 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 2
    Walker, David James
    Accountant born in August 1967
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Russell, Robin
    Born in May 1954
    Individual (29 offsprings)
    Officer
    1994-05-20 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual (29 offsprings)
    Officer
    1999-08-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Rhodes, Michael
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Krulak, Charles
    Born in March 1942
    Individual (6 offsprings)
    Officer
    2002-07-26 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Evans, Philip John
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2007-10-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Culpin, Timothy James Phillip
    Born in June 1954
    Individual (26 offsprings)
    Officer
    1994-02-15 ~ 1994-05-21
    OF - Nominee Director → CIF 0
  • 8
    De Angelo, Salvatore Andrew
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2003-12-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Greene, Michele Sylvia
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2011-03-14
    OF - Director → CIF 0
  • 10
    Drewitt, Catherine Mary Blair
    Born in September 1957
    Individual (11 offsprings)
    Officer
    1994-05-20 ~ 1995-08-21
    OF - Director → CIF 0
    Drewitt, Catherine Mary Blair
    Individual (11 offsprings)
    Officer
    1994-05-20 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 11
    Dobson, Kevin Michael
    Born in March 1964
    Individual (41 offsprings)
    Officer
    1999-08-13 ~ 2001-03-16
    OF - Director → CIF 0
  • 12
    West, Jonathan Bernard
    Born in February 1972
    Individual (41 offsprings)
    Officer
    2008-10-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Mcginley, Thomas Patrick
    Born in August 1944
    Individual (13 offsprings)
    Officer
    1994-05-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    North, Alan Mark
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 15
    Rockliffe, Paul
    Born in February 1978
    Individual (1 offspring)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Flynn, Shane Grahame
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2004-04-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Blewett, Patrick Michael
    Born in November 1947
    Individual (12 offsprings)
    Officer
    1995-12-31 ~ 1997-12-11
    OF - Director → CIF 0
  • 19
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (81 offsprings)
    Officer
    2001-03-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Bell, Gary Thomas
    Individual (16 offsprings)
    Officer
    1994-02-15 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 21
    Marks, Anthony James
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2007-10-02 ~ 2009-04-02
    OF - Director → CIF 0
  • 22
    Akin, Duncan Ian
    Born in June 1959
    Individual (41 offsprings)
    Officer
    2003-12-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 23
    Radcliffe, Malcolm James
    Born in September 1983
    Individual (1 offspring)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 24
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 25
    Bradley, Colin Walter
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2005-11-24 ~ 2006-04-30
    OF - Director → CIF 0
    2011-03-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 26
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25, Gresham Street, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MBNA LIMITED
    - now 02783251 02910660
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED
    - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Stansfield House, Chester Business Park, Chester, United Kingdom
    Active Corporate (82 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MBNA EUROPE HOLDINGS LIMITED

Period: 2002-12-12 ~ now
Company number: 02898169
Registered names
MBNA EUROPE HOLDINGS LIMITED - now
AARCO 104 LIMITED - 2002-12-12 06517515... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MBNA EUROPE HOLDINGS LIMITED
    Info
    AARCO 104 LIMITED - 2002-12-12
    Registered number 02898169
    Cawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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