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.

Parent entities and officers
Active 4
  • 1
    West, Jonathan Bernard
    Born in February 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ now
    OF - Director → CIF 0
  • 2
    North, Alan Mark
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LB MORTGAGES LIMITED - 2017-06-23
    NURANGE LIMITED - 1993-02-22
    TSB MORTGAGES LIMITED - 2014-05-22
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Evans, Philip John
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Mcdonnell, Patrick Francis
    Banker born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Mcginley, Thomas Patrick
    310843 born in August 1944
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Krulak, Charles
    Banker born in March 1942
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2004-03-19
    OF - Director → CIF 0
  • 5
    Dobson, Kevin Michael
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2001-03-16
    OF - Director → CIF 0
  • 6
    Culpin, Timothy James Phillip
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1994-05-21
    OF - Nominee Director → CIF 0
  • 7
    Walker, David James
    Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2024-06-14
    OF - Director → CIF 0
  • 8
    De Angelo, Salvatore Andrew
    Chief Financial Officer born in March 1953
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Russell, Robin
    Banker born in May 1954
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 10
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Stables, Alastair Michael
    Solicitor born in April 1965
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 1999-08-13
    OF - Director → CIF 0
    Stables, Alastair Michael
    Individual
    Officer
    icon of calendar 1995-03-13 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 12
    Flynn, Shane Grahame
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Blewett, Patrick Michael
    Banker born in November 1947
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-12-11
    OF - Director → CIF 0
  • 14
    Bell, Gary Thomas
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 15
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-04-30
    OF - Director → CIF 0
    Bradley, Colin Walter
    Europe Business Initiatives Manager born in January 1955
    Individual (5 offsprings)
    icon of calendar 2011-03-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 16
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2011-03-14
    OF - Director → CIF 0
  • 17
    Drewitt, Catherine Mary Blair
    Banker born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 1995-08-21
    OF - Director → CIF 0
    Drewitt, Catherine Mary Blair
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 18
    Akin, Duncan Ian
    Born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 19
    Metcalfe, Jonathan Paul
    Accountant born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 20
    Marks, Anthony James
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2009-04-02
    OF - Director → CIF 0
  • 21
    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
    icon of addressStansfield House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 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

Previous name
AARCO 104 LIMITED - 2002-12-12
Standard Industrial Classification
99999 - Dormant Company

  • MBNA EUROPE HOLDINGS LIMITED
    Info
    AARCO 104 LIMITED - 2002-12-12
    Registered number 02898169
    icon of addressCawley House, Chester Business Park, Chester CH4 9FB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.