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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 3
  • 1
    Walker, David James
    Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    West, Jonathan Bernard
    Treasury Manager born in February 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 addressCawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Evans, Philip John
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Pumfrey, Donna Wendy
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Mcginley, Thomas Patrick
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Williams, Sarah
    Head Of Marketing Communicatio born in October 1958
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    O'brien, Vanessa Audi Rhys
    Director Of Partnership born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 6
    Culpin, Timothy James Phillip
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1994-06-27
    OF - Nominee Director → CIF 0
  • 7
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-03-08
    OF - Director → CIF 0
  • 8
    De Angelo, Salvatore Andrew
    Chief Financial Officer born in March 1953
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Russell, Robin
    Banker born in May 1954
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Banker
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Blewett, Patrick Michael
    Banker born in November 1947
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-12-11
    OF - Director → CIF 0
  • 12
    Bell, Gary Thomas
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 13
    Mcentee, Kahleen Brooks
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1997-09-26
    OF - Director → CIF 0
  • 14
    Bradley, Colin Walter
    Europe Business Initiatives Manager born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 15
    Mulholland, Alyson Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 16
    Shepherd, Michelle Anne
    Marketing Manager born in November 1966
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-03-27
    OF - Director → CIF 0
  • 17
    Murray, Peter Richard
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 2003-12-15
    OF - Director → CIF 0
  • 18
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2011-03-14
    OF - Director → CIF 0
  • 19
    Drewitt, Catherine Mary Blair
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-27 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 20
    Akin, Duncan Ian
    Banker born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2013-02-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    Marks, Anthony James
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2009-04-02
    OF - Director → CIF 0
parent relation
Company in focus

MBNA DIRECT LIMITED

Previous name
AARCO 108 LIMITED - 1994-05-27
Standard Industrial Classification
99999 - Dormant Company

  • MBNA DIRECT LIMITED
    Info
    AARCO 108 LIMITED - 1994-05-27
    Registered number 02922208
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 and dissolved on 2021-12-27 (27 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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