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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
Active 3
  • 1
    Walker, David James
    Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    West, Jonathan Bernard
    Treasury Manager born in February 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LB MORTGAGES LIMITED - 2017-06-23
    NURANGE LIMITED - 1993-02-22
    TSB MORTGAGES LIMITED - 2014-05-22
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Appleton, Russell
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2005-06-09
    OF - Director → CIF 0
  • 2
    Evans, Philip John
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Mcdonnell, Patrick Francis
    Banker born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    De Angelo, Salvatore Andrew
    Chief Financial Officer born in March 1953
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Russell, Robin
    Banker born in May 1954
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Banker
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Bradley, Colin Walter
    Head Of Financial Operations born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-04-30
    OF - Director → CIF 0
    Bradley, Colin Walter
    Europe Business Initiatives Manager born in January 1955
    Individual (5 offsprings)
    icon of calendar 2011-03-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Mulholland, Alyson Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 8
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Akin, Duncan Ian
    Banker born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2011-03-24
    OF - Director → CIF 0
  • 10
    Metcalfe, Jonathan Paul
    Accountant born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 11
    Marks, Anthony James
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2009-04-02
    OF - Director → CIF 0
  • 12
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    AYIOS LIMITED - 1993-03-03
    MBNA LIMITED
    - 1993-03-17
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA EUROPE BANK LIMITED - 2012-11-22
    icon of addressStansfield House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 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
parent relation
Company in focus

MBNA GLOBAL SERVICES LIMITED

Previous name
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
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.