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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 4
  • 1
    West, Jonathan Bernard
    Treasury Manager born in February 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradley, Colin Walter
    Europe Business Initiatives Manager born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mulholland, Alyson Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Jonathan Paul
    Accountant born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Evans, Philip John
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Mcginley, Thomas Patrick
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Wright, Vernon Hugh Carroll
    Banker born in September 1942
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2005-06-09
    OF - Director → CIF 0
  • 4
    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
  • 5
    Russell, Robin
    Banker born in May 1954
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1995-03-13
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Blewett, Patrick Michael
    Banker born in November 1947
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-12-11
    OF - Director → CIF 0
  • 8
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Akin, Duncan Ian
    Banker born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2008-08-17
    OF - Director → CIF 0
  • 10
    Marks, Anthony James
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2009-04-02
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-20 ~ 1994-11-14
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-20 ~ 1994-11-14
    PE - Nominee Director → CIF 0
    1994-07-20 ~ 1994-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MBNA EUROPE FUNDING PLC

Previous names
MBNA SECURITIES PLC - 1999-04-30
IMPACTMOVE PUBLIC LIMITED COMPANY - 1994-11-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MBNA EUROPE FUNDING PLC
    Info
    MBNA SECURITIES PLC - 1999-04-30
    IMPACTMOVE PUBLIC LIMITED COMPANY - 1999-04-30
    Registered number 02950906
    icon of addressNo.1 Dorset Street, Southampton, Hampshire SO15 2DP
    PUBLIC LIMITED COMPANY incorporated on 1994-07-20 and dissolved on 2014-08-01 (20 years). 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.