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 1
  • Warren, Michael Anthony
    Consultant born in April 1959
    Individual (46 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - director → CIF 0
Ceased 18
  • 1
    Frank, John Michael Bruce
    Financier born in August 1943
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 1999-05-26
    OF - director → CIF 0
    Frank, John Michael Bruce
    Financier
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 1999-05-26
    OF - secretary → CIF 0
  • 2
    Brotherston, Kenneth
    Executive Chairman born in January 1964
    Individual (9 offsprings)
    Officer
    2011-11-30 ~ 2013-05-31
    OF - director → CIF 0
  • 3
    Wallis, David William
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2011-01-20
    OF - director → CIF 0
  • 4
    Monro, Ross Stewart
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2006-07-14
    OF - director → CIF 0
  • 5
    Grunewald, Sarah Helen
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2006-07-14
    OF - director → CIF 0
  • 6
    Downes, Gerard Scot
    Company Director born in April 1967
    Individual (17 offsprings)
    Officer
    1999-05-26 ~ 2002-02-01
    OF - director → CIF 0
    Downes, Gerard Scot
    Company Director
    Individual (17 offsprings)
    Officer
    1999-05-26 ~ 2000-04-06
    OF - secretary → CIF 0
  • 7
    Jackson, Elizabeth Warmington
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2011-07-31
    OF - director → CIF 0
    Jackson, Elizabeth Warmington
    Director
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2007-08-20
    OF - secretary → CIF 0
  • 8
    Hick, Catherine Patricia
    Recruitment Agent born in March 1963
    Individual
    Officer
    1997-07-24 ~ 1997-12-31
    OF - director → CIF 0
    Hick, Catherine Patricia
    Recruitment Agent
    Individual
    Officer
    1997-07-24 ~ 1997-12-31
    OF - secretary → CIF 0
  • 9
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - nominee-director → CIF 0
  • 10
    Hick, Jonathan Benjamin
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 2010-12-31
    OF - director → CIF 0
  • 11
    Moynihan, Timothy Eugene
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2006-07-14
    OF - director → CIF 0
  • 12
    Pearce, John Lyndon
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2011-09-08
    OF - director → CIF 0
  • 13
    Ross, Stephen John
    Company Director born in December 1962
    Individual
    Officer
    1999-05-26 ~ 2000-02-29
    OF - director → CIF 0
    Ross, Stephen John
    Company Director
    Individual
    Officer
    1999-05-26 ~ 1999-08-09
    OF - secretary → CIF 0
  • 14
    Menzies, Ian Colin Stewart
    Recruitment Account Director born in July 1953
    Individual (1 offspring)
    Officer
    2007-01-30 ~ 2008-07-09
    OF - director → CIF 0
  • 15
    Guilder, Neil Mark
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2011-11-30
    OF - director → CIF 0
    Guilder, Neil Mark
    Accountant
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2011-11-30
    OF - secretary → CIF 0
  • 16
    Johnson, David Reginald
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1998-12-21
    OF - director → CIF 0
    Johnson, David Reginald
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1998-12-21
    OF - secretary → CIF 0
  • 17
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1997-07-24 ~ 1997-07-24
    OF - nominee-secretary → CIF 0
  • 18
    Schomberg House, 80-82 Pall Mall, London
    Corporate
    Officer
    2002-02-01 ~ 2006-07-14
    PE - director → CIF 0
parent relation
Company in focus

DIRECTORBANK EXECUTIVE SEARCH LIMITED

Previous name
THE MBI REGISTER PLC - 2000-05-17
Standard Industrial Classification
99999 - Dormant Company

  • DIRECTORBANK EXECUTIVE SEARCH LIMITED
    Info
    THE MBI REGISTER PLC - 2000-05-17
    Registered number 03408002
    2 Bond Court, Leeds, West Yorkshire LS1 2JZ
    Private Limited Company incorporated on 1997-07-24 and dissolved on 2016-03-29 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.