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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 18
  • 1
    Quinn, Sandra Ann
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (22 offsprings)
    Officer
    2008-04-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Wigwe, Herbert
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2008-01-12 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2008-04-25 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Jobome, Gregory Ovie
    Born in June 1965
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Ogbonna, Roosevelt
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    2016-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Ross, Derek Andrew
    Chartered Accountant born in August 1950
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Aig-imoukhuede, Aigboje
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2008-01-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Plant, David Allan
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Nwosu, Obinna David
    Banking born in August 1967
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 12
    Corrigan, Michael Joseph
    Compliance Professional born in December 1964
    Individual (17 offsprings)
    Officer
    2007-10-19 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Mclaughlin, Heather Kathleen
    Born in February 1965
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Simmonds, James Kevin
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 15
    Monawer, Vikas
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Charters, David John
    Born in May 1960
    Individual (59 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-09-10 ~ 2007-10-19
    OF - Director → CIF 0
    2007-09-10 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 18
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2007-09-10 ~ 2007-10-19
    OF - Director → CIF 0
parent relation
Company in focus

THE ACCESS BANK UK LIMITED

Period: 2008-01-31 ~ now
Company number: 06365062
Registered names
THE ACCESS BANK UK LIMITED - now
PROJECT G LIMITED - 2008-01-31
INTERCEDE 2213 LIMITED - 2007-10-22 06378147... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE ACCESS BANK UK LIMITED
    Info
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2008-01-31
    Registered number 06365062
    4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire CW9 7UT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • THE ACCESS BANK UK LIMITED
    S
    Registered number missing
    4 Royal Court, Gadbrook Park, Northwich, Cheshire, England, CW9 7UT
    Private Company Limited By Shares
    CIF 1
  • THE ACCESS BANK UK LIMITED
    S
    Registered number 6365062
    4 Royal Court, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England, CW9 7UT
    Company Limited By Shares in United Kingdom
    CIF 2
  • THE ACCESS BANK UK LIMITED
    S
    Registered number 06365062
    4, Royal Court, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, United Kingdom, CW9 7UT
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE AB EBT LIMITED
    08818034
    4 Royal Court, Gadbrook Park, Northwich, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE ACCESS BANK UK NOMINEES LIMITED
    - now 06812327
    INTERCEDE 2309 LIMITED - 2009-02-17
    4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ZEMPLER BANK LIMITED
    - now 04947027
    ADVANCED PAYMENT SOLUTIONS LIMITED - 2024-06-24
    CAPRICE VENTURES LIMITED - 2005-06-24
    OVAL (1922) LIMITED - 2004-02-16
    Cottons Centre, Cottons Lane, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2026-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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