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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 12
  • 1
    Buchanan, Hazel Anne
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Duffey, Rachel Elizabeth
    Director born in May 1978
    Individual (20 offsprings)
    Officer
    2007-06-14 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Deladrier, Colette Amanda
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2018-12-07
    OF - Director → CIF 0
  • 4
    Rann, Gordon Philip Dale
    Born in December 1950
    Individual (76 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Timothy James
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Heslop, Joanne
    Individual (45 offsprings)
    Officer
    2015-04-20 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 7
    Briggs, Halina
    Individual (60 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Secretary → CIF 0
    2017-09-19 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 8
    Harrison, Christopher John
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2018-12-07
    OF - Director → CIF 0
  • 9
    Firth, Lianne Estelle
    Born in December 1966
    Individual (68 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Tapson, Lianne Estelle
    Individual (68 offsprings)
    Officer
    2002-07-16 ~ 2005-02-28
    OF - Secretary → CIF 0
    Firth, Lianne Estelle
    Individual (68 offsprings)
    Officer
    2021-11-04 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 10
    Payne, Louise
    Individual (52 offsprings)
    Officer
    2005-03-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 12
    TOTEMIC (2014) HOLDINGS LIMITED
    - now 07444438 15928968
    ISABELLA LIMITED - 2013-12-18
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JUST A BANK LIMITED

Period: 2002-09-03 ~ now
Company number: 04487481
Registered names
JUST A BANK LIMITED - now
JUSTTHEBANK LIMITED - 2002-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JUST A BANK LIMITED
    Info
    JUSTTHEBANK LIMITED - 2002-09-03
    Registered number 04487481
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.