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 4
  • 1
    Tuke-hastings, Melanie Catherine
    Head Of Production Tv born in June 1974
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ now
    OF - director → CIF 0
    Mrs Melanie Catherine Tuke-hastings
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Currie, Vanessa
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Kappler, Nicola Claire
    Land Agent born in July 1977
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ now
    OF - director → CIF 0
    Mrs Nicola Claire Kappler
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Banks, Rosalind Lavinia
    Company Secretary born in June 1945
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ now
    OF - director → CIF 0
    Mrs Rosalind Lavinia Banks
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Carney, Gary Leon
    Accountant
    Individual
    Officer
    2009-06-30 ~ 2024-07-01
    OF - secretary → CIF 0
  • 2
    Thomson, Colin Newman
    Individual
    Officer
    2003-06-20 ~ 2009-06-30
    OF - secretary → CIF 0
  • 3
    Clements, Judith Anne
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2003-06-20 ~ 2020-03-30
    OF - director → CIF 0
    Mrs Judith Anne Clements
    Born in January 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Has significant influence or controlCIF 0
  • 4
    Banks, Michael Charles
    Company Director born in October 1939
    Individual
    Officer
    2003-06-20 ~ 2017-11-10
    OF - director → CIF 0
    Mr Michael Charles Banks
    Born in October 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 5
    Banks, Richard Lewin
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    2003-06-20 ~ 2020-03-30
    OF - director → CIF 0
    Mr Richard Lewin Banks
    Born in May 1942
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MCB SETTLEMENT TRUST COMPANY LIMITED

Previous name
MCB SETTLEMENT TRUST COPORATION LIMITED - 2020-01-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-04-05
0 GBP2023-04-05
Equity
0 GBP2024-04-05
0 GBP2023-04-05

  • MCB SETTLEMENT TRUST COMPANY LIMITED
    Info
    MCB SETTLEMENT TRUST COPORATION LIMITED - 2020-01-20
    Registered number 04806935
    71 Banks Drive, Sandy SG19 1AE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-06-20 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.