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
    Slack, Matthew James
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Slack, Matthew James
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Houghton, Paul Richard
    Chief Executive born in March 1970
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Helen Louise
    Non Executive Director born in July 1978
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Brisk, Gregory Allan
    Non Executive Director born in October 1962
    Individual (7 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Neden, Andrew Frederick John
    Non Executive Director born in February 1962
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Ellison, Richard Bryan
    Non Executive Director born in June 1973
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 7
    C/o Kingdom Bank Ltd, Media House, Padge Road, Beeston, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Jessop, John Peter
    Chief Executive born in February 1950
    Individual
    Officer
    2005-10-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Walker, Horatio
    Senior Manager Fs born in February 1964
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Emmett, Colin John, Rev
    Chief Executive born in July 1952
    Individual
    Officer
    2004-12-31 ~ 2005-10-07
    OF - Director → CIF 0
    Emmett, Colin John, Rev
    Individual
    Officer
    2002-01-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Hyde, Robert James
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2018-07-11
    OF - Director → CIF 0
  • 5
    Sheldon, Christopher John
    Chief Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Price, Jacqueline
    Finance Director born in January 1955
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2009-02-13
    OF - Director → CIF 0
    Price, Jacqueline
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 7
    Maruthappu, Mahiben, Dr
    Non Executive Director born in March 1988
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ 2024-03-08
    OF - Director → CIF 0
  • 8
    Martinez, Edgar Segundo
    Non Executive Director born in June 1969
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2022-10-12
    OF - Director → CIF 0
  • 9
    Wanless, James Bowman
    Finance Director born in August 1948
    Individual
    Officer
    2009-02-13 ~ 2013-12-31
    OF - Director → CIF 0
    Wanless, James Bowman
    Individual
    Officer
    2009-02-13 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Pierman, Sarah Rosina
    Non-Executive Director born in November 1987
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Buttrick, Miles Richard
    Director born in September 1952
    Individual
    Officer
    2013-11-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 12
    Priestley, Guy Neville De Bretton
    Chief Executive born in September 1957
    Individual (3 offsprings)
    Officer
    2008-09-10 ~ 2011-03-22
    OF - Director → CIF 0
  • 13
    Swanney, William David Reid
    Non-Executive Director born in March 1945
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 14
    Anekwe, Remy
    Finance Broker born in May 1967
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2018-07-11
    OF - Director → CIF 0
  • 15
    Silver, Alan, Rev
    Accountant born in January 1951
    Individual
    Officer
    2004-12-31 ~ 2011-05-03
    OF - Director → CIF 0
  • 16
    Greenway, David Jeffrey
    Consultant born in December 1952
    Individual
    Officer
    2004-12-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Lewis, Adrian John
    Business Finance Consultant born in October 1954
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Todhunter, Kevin Albert
    I T Manager born in September 1956
    Individual
    Officer
    2005-04-13 ~ 2005-07-15
    OF - Director → CIF 0
    Todhunter, Kevin Albert
    Church Officer born in September 1956
    Individual
    2006-02-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Niblock, Brian Campbell
    Minister Of Religion born in May 1942
    Individual
    Officer
    2002-01-03 ~ 2017-03-22
    OF - Director → CIF 0
  • 20
    Hayes, Malcolm Norman
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-03 ~ 2002-01-03
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
    C/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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Media House Padge Road, Beeston, Nottingham NG9 2RS
    Private Limited Company incorporated on 2002-01-03 (23 years 6 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.