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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 15
  • 1
    Russell, Robin
    Banker born in May 1954
    Individual (25 offsprings)
    Officer
    2001-12-07 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Banker
    Individual (25 offsprings)
    Officer
    2001-12-07 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillipson, Andrew David
    Banker born in July 1965
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2003-12-15
    OF - Director → CIF 0
  • 4
    Evans, Philip John
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2007-01-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Akin, Duncan Ian
    Banker born in June 1959
    Individual (27 offsprings)
    Officer
    2005-04-28 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Marks, Anthony James
    Chartered Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2007-01-09 ~ 2009-04-02
    OF - Director → CIF 0
  • 7
    Walker, David James
    Accountant born in August 1967
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonnell, Patrick Francis
    Banker born in December 1965
    Individual (66 offsprings)
    Officer
    2001-12-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Powell, Timothy Charles Court
    Head Of Facilities born in April 1959
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 10
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    De Angelo, Salvatore Andrew
    Chief Financial Officer born in March 1953
    Individual (16 offsprings)
    Officer
    2003-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (43 offsprings)
    Officer
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Bradley, Colin Walter
    Europe Business Initiatives Manager born in January 1955
    Individual (43 offsprings)
    2011-03-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 13
    West, Jonathan Bernard
    Treasury Manager born in February 1972
    Individual (25 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2001-11-28 ~ 2001-12-07
    OF - Nominee Director → CIF 0
    2001-11-28 ~ 2001-12-07
    OF - Nominee Secretary → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2001-11-28 ~ 2001-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MBNA INVESTMENT & SECURITIES LIMITED

Period: 2001-12-12 ~ 2017-01-04
Company number: 04330136
Registered names
MBNA INVESTMENT & SECURITIES LIMITED - Dissolved
BROOMCO (2736) LIMITED - 2001-12-12 04349749... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MBNA INVESTMENT & SECURITIES LIMITED
    Info
    BROOMCO (2736) LIMITED - 2001-12-12
    Registered number 04330136
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2017-01-04 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.