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
Active 7
  • 1
    Brisk, Gregory Allan
    Born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Paul Richard
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Neden, Andrew Frederick John
    Born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Slack, Matthew James
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Slack, Matthew James
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Lamb, Helen Louise
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Ellison, Richard Bryan
    Born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hayes, Malcolm Norman
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Adrian John
    Business Finance Consultant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Maruthappu, Mahiben, Dr
    Non Executive Director born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Priestley, Guy Neville De Bretton
    Chief Executive born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2011-03-22
    OF - Director → CIF 0
  • 5
    Sheldon, Christopher John
    Chief Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Niblock, Brian Campbell
    Minister Of Religion born in May 1942
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2017-03-22
    OF - Director → CIF 0
  • 7
    Price, Jacqueline
    Finance Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2009-02-13
    OF - Director → CIF 0
    Price, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 8
    Walker, Horatio
    Senior Manager Fs born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Todhunter, Kevin Albert
    I T Manager born in September 1956
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-07-15
    OF - Director → CIF 0
    Todhunter, Kevin Albert
    Church Officer born in September 1956
    Individual
    icon of calendar 2006-02-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Pierman, Sarah Rosina
    Non-Executive Director born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Buttrick, Miles Richard
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 12
    Anekwe, Remy
    Finance Broker born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2018-07-11
    OF - Director → CIF 0
  • 13
    Wanless, James Bowman
    Finance Director born in August 1948
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2013-12-31
    OF - Director → CIF 0
    Wanless, James Bowman
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Jessop, John Peter
    Chief Executive born in February 1950
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Silver, Alan, Rev
    Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2011-05-03
    OF - Director → CIF 0
  • 16
    Martinez, Edgar Segundo
    Non Executive Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ 2022-10-12
    OF - Director → CIF 0
  • 17
    Greenway, David Jeffrey
    Consultant born in December 1952
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Hyde, Robert James
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2018-07-11
    OF - Director → CIF 0
  • 19
    Swanney, William David Reid
    Non-Executive Director born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 20
    Emmett, Colin John, Rev
    Chief Executive born in July 1952
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2005-10-07
    OF - Director → CIF 0
    Emmett, Colin John, Rev
    Individual
    Officer
    icon of calendar 2002-01-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-03 ~ 2002-01-03
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-03 ~ 2002-01-03
    PE - Nominee Director → CIF 0
  • 23
    KINGDOM LEGACY TRUST - now
    icon of addressC/o Kingdom Bank Ltd, Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINGDOM BANK LIMITED

Previous name
KINGDOM BANKING LIMITED - 2002-01-30
Standard Industrial Classification
64191 - Banks

  • KINGDOM BANK LIMITED
    Info
    KINGDOM BANKING LIMITED - 2002-01-30
    Registered number 04346834
    icon of addressMedia House Padge Road, Beeston, Nottingham NG9 2RS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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