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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 17
  • 1
    Marks, Anthony James
    Chartered Accountant born in September 1960
    Individual (16 offsprings)
    Officer
    2006-07-07 ~ 2009-04-02
    OF - Director → CIF 0
  • 2
    Evans, Philip John
    Accountant born in September 1967
    Individual (20 offsprings)
    Officer
    2007-01-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    De Angelo, Salvatore Andrew
    Chief Financial Officer born in March 1953
    Individual (18 offsprings)
    Officer
    2003-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Matthew Coomber
    Individual (9 offsprings)
    Insolvency
    2020-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Akin, Duncan Ian
    Banker born in June 1959
    Individual (41 offsprings)
    Officer
    2003-12-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Walker, David James
    Accountant born in August 1967
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 7
    West, Jonathan Bernard
    Treasury Manager born in February 1972
    Individual (41 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 9
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2005-04-01 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 10
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (54 offsprings)
    Officer
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Bradley, Colin Walter
    Europe Business Initiatives Manager born in January 1955
    Individual (54 offsprings)
    2011-03-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2020-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Appleton, Russell
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2005-06-09
    OF - Director → CIF 0
  • 13
    Russell, Robin
    Banker born in May 1954
    Individual (29 offsprings)
    Officer
    2003-08-01 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Banker
    Individual (29 offsprings)
    Officer
    2003-08-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 14
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual (23 offsprings)
    Officer
    2006-07-07 ~ 2011-03-14
    OF - Director → CIF 0
  • 15
    Mcdonnell, Patrick Francis
    Banker born in December 1965
    Individual (81 offsprings)
    Officer
    2003-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    LBG EQUITY INVESTMENTS LIMITED
    - now 02412574
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED - 2014-05-22
    NURANGE LIMITED - 1993-02-22
    25, Gresham Street, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2018-12-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    MBNA LIMITED
    - now 02783251 02910660
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED
    - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Stansfield House, Chester Business Park, Chester, United Kingdom
    Active Corporate (81 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    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

MBNA GLOBAL SERVICES LIMITED

Period: 2003-08-22 ~ 2022-02-28
Company number: 04853435
Registered names
MBNA GLOBAL SERVICES LIMITED - Dissolved
MBNA THREE LIMITED - 2003-08-22
Standard Industrial Classification
99999 - Dormant Company

  • MBNA GLOBAL SERVICES LIMITED
    Info
    MBNA THREE LIMITED - 2003-08-22
    Registered number 04853435
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 and dissolved on 2022-02-28 (18 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.