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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 20
  • 1
    Smith, Graham
    Managing Director born in November 1961
    Individual (40 offsprings)
    Officer
    2008-09-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Eynon, John Christopher
    Born in December 1970
    Individual (34 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (90 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Dickenson, John Alwyn
    Development Director born in March 1951
    Individual (31 offsprings)
    Officer
    2006-04-10 ~ 2009-04-21
    OF - Director → CIF 0
  • 5
    Hall, Russell
    Born in December 1981
    Individual (23 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (89 offsprings)
    Officer
    2006-04-10 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    Klein, Stephen Richard
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2013-07-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 8
    Spetch, Anne Catherine
    Individual (31 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Gill, Christopher John
    Born in June 1962
    Individual (119 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Styles, Gavin Anthony
    Solicitor born in June 1978
    Individual (13 offsprings)
    Officer
    2009-10-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Dunkley, Richard John
    Finance Director born in July 1969
    Individual (105 offsprings)
    Officer
    2009-11-27 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2003-03-18 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 13
    Tonks, Stephen
    Executive Director born in October 1963
    Individual (68 offsprings)
    Officer
    2011-07-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 14
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 15
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (87 offsprings)
    Officer
    2015-06-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 16
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 17
    Banks, Harry James
    Born in November 1940
    Individual (45 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 18
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-03-12 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 20
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2003-03-12 ~ 2003-03-18
    OF - Director → CIF 0
parent relation
Company in focus

BANKS DEVELOPMENTS LIMITED

Period: 2005-04-12 ~ now
Company number: 04694123
Registered names
BANKS DEVELOPMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BANKS DEVELOPMENTS LIMITED
    Info
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Registered number 04694123
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • BANKS DEVELOPMENTS LIMITED
    S
    Registered number 04694123
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England, DH7 8XL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509 SC314939
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BANKS SUSTAINABLE LIVING LIMITED
    - now 06900054
    SANDCO 1122 LIMITED - 2009-07-25
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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