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 27
  • 1
    Shepherd, Michelle Anne
    Born in December 1966
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1996-03-27
    OF - Director → CIF 0
  • 2
    Stables, Alastair Michael
    Born in May 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
  • 3
    Mcentee, Kahleen Brooks
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 1997-09-26
    OF - Director → CIF 0
  • 4
    Walker, David James
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Russell, Robin
    Born in May 1954
    Individual (29 offsprings)
    Officer
    1994-06-27 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual (29 offsprings)
    Officer
    1999-08-13 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Evans, Philip John
    Born in October 1967
    Individual (20 offsprings)
    Officer
    2009-04-20 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Culpin, Timothy James Phillip
    Born in July 1954
    Individual (26 offsprings)
    Officer
    1994-04-25 ~ 1994-06-27
    OF - Nominee Director → CIF 0
  • 9
    De Angelo, Salvatore Andrew
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2003-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Greene, Michele Sylvia
    Born in October 1965
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2011-03-14
    OF - Director → CIF 0
  • 11
    Drewitt, Catherine Mary Blair
    Individual (11 offsprings)
    Officer
    1994-06-27 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 12
    West, Jonathan Bernard
    Born in March 1972
    Individual (41 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Back, Jonathan David
    Born in July 1963
    Individual (24 offsprings)
    Officer
    2006-01-31 ~ 2006-03-08
    OF - Director → CIF 0
  • 14
    Mcginley, Thomas Patrick
    Born in August 1944
    Individual (13 offsprings)
    Officer
    1994-06-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2008-01-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 16
    Blewett, Patrick Michael
    Born in December 1947
    Individual (12 offsprings)
    Officer
    1995-12-31 ~ 1997-12-11
    OF - Director → CIF 0
  • 17
    Murray, Peter Richard
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1994-04-27 ~ 2003-12-15
    OF - Director → CIF 0
  • 18
    Bell, Gary Thomas
    Individual (16 offsprings)
    Officer
    1994-04-25 ~ 1994-06-27
    OF - Secretary → CIF 0
  • 19
    Marks, Anthony James
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2006-07-04 ~ 2009-04-02
    OF - Director → CIF 0
  • 20
    Akin, Duncan Ian
    Born in July 1959
    Individual (41 offsprings)
    Officer
    2006-07-04 ~ 2013-02-22
    OF - Director → CIF 0
  • 21
    Williams, Sarah
    Born in October 1958
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 22
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 23
    Pumfrey, Donna Wendy
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 24
    Bradley, Colin Walter
    Born in January 1955
    Individual (59 offsprings)
    Officer
    2011-03-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 25
    O'brien, Vanessa Audi Rhys
    Director Of Partnership born in December 1964
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 26
    Matthew Coomber
    Individual (15 offsprings)
    Insolvency
    2020-09-29 ~ now
    IP - (Case 1) practitioner → CIF 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
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (82 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MBNA DIRECT LIMITED

Period: 1994-05-27 ~ 2021-12-27
Company number: 02922208
Registered names
MBNA DIRECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Dissolved on 2021-12-27
AARCO 108 LIMITED - 1994-05-27 06588347... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • MBNA DIRECT LIMITED
    Info
    AARCO 108 LIMITED - 1994-05-27
    Registered number 02922208
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.