logo
explain how to read the page

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 15
  • 1
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual (19 offsprings)
    Officer
    2006-07-07 ~ 2011-03-14
    OF - Director → CIF 0
  • 2
    De Angelo, Salvatore Andrew
    Chief Financial Officer born in March 1953
    Individual (16 offsprings)
    Officer
    2003-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Evans, Philip John
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2007-01-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2005-04-01 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 5
    Akin, Duncan Ian
    Banker born in June 1959
    Individual (27 offsprings)
    Officer
    2003-12-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Mcdonnell, Patrick Francis
    Banker born in December 1965
    Individual (66 offsprings)
    Officer
    2003-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Appleton, Russell
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2005-06-09
    OF - Director → CIF 0
  • 8
    Marks, Anthony James
    Chartered Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2006-07-07 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 10
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (43 offsprings)
    Officer
    2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Bradley, Colin Walter
    Europe Business Initiatives Manager born in January 1955
    Individual (43 offsprings)
    2011-03-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Walker, David James
    Accountant born in August 1967
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Robin
    Banker born in May 1954
    Individual (25 offsprings)
    Officer
    2003-08-01 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Banker
    Individual (25 offsprings)
    Officer
    2003-08-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 13
    West, Jonathan Bernard
    Treasury Manager born in March 1972
    Individual (25 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 14
    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 (80 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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