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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 7
  • 1
    Simmonds, James Kevin
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Plant, David Allan
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Charters, David John
    Born in May 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Sandra Ann
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Mclaughlin, Heather Kathleen
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Jobome, Gregory Ovie
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Ogbonna, Roosevelt
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Corrigan, Michael Joseph
    Compliance Professional born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2010-09-29
    OF - Director → CIF 0
  • 2
    Nwosu, Obinna David
    Banking born in August 1967
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Wigwe, Herbert
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-12 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Ross, Derek Andrew
    Chartered Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Clark, Stephen
    Banker born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Aig-imoukhuede, Aigboje
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-09-10 ~ 2007-10-19
    PE - Director → CIF 0
    2007-09-10 ~ 2024-04-30
    PE - Secretary → CIF 0
  • 10
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-09-10 ~ 2007-10-19
    PE - Director → CIF 0
parent relation
Company in focus

THE ACCESS BANK UK LIMITED

Previous names
INTERCEDE 2213 LIMITED - 2007-10-22
PROJECT G LIMITED - 2008-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE ACCESS BANK UK LIMITED
    Info
    INTERCEDE 2213 LIMITED - 2007-10-22
    PROJECT G LIMITED - 2007-10-22
    Registered number 06365062
    icon of address4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire CW9 7UT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • THE ACCESS BANK UK LIMITED
    S
    Registered number missing
    icon of address4 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
    icon of address4 Royal Court, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England, CW9 7UT
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Royal Court, Gadbrook Park, Northwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    INTERCEDE 2309 LIMITED - 2009-02-17
    icon of address4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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