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 41
  • 1
    Johnson, Luke
    Born in March 1962
    Individual (183 offsprings)
    Officer
    2011-10-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Gilinski, Dorita
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Snyder, Michael John, Sir
    Born in July 1950
    Individual (50 offsprings)
    Officer
    2015-09-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Gomez, Jacobo Domecq
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lockhart, Harry Eugene
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2010-03-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 6
    Grim, Anne Marie
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2020-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Flight, Howard Emerson
    Born in July 1948
    Individual (30 offsprings)
    Officer
    2010-03-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Page, Marc Stephen
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Thandi, Pavandeep Paul
    Born in March 1966
    Individual (38 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Doran, Catherine Martina
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Hardie, Graeme
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2010-10-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Duque Marquez, Ivan
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Bernau, Stuart David Murray
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2010-03-05 ~ 2020-05-18
    OF - Director → CIF 0
  • 14
    Coby, Paul Jonathan
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 15
    Gilinski Bacal, Jaime
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 16
    Henderson, Ian Arthur
    Born in July 1960
    Individual (64 offsprings)
    Officer
    2020-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Brierley, Michael Charles
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2010-03-05 ~ 2018-03-29
    OF - Director → CIF 0
    Brierley, Michael Charles
    Individual (18 offsprings)
    Officer
    2009-07-20 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 18
    Melis, Anna Monique
    Managing Director born in May 1966
    Individual (8 offsprings)
    Officer
    2017-06-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Conway, Melissa Ann
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 20
    Wallace, Stephanie
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 21
    Clark, Sally Jane
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Reuben, James Adam
    Born in May 1986
    Individual (58 offsprings)
    Officer
    2011-10-01 ~ 2015-01-20
    OF - Director → CIF 0
  • 23
    Arden, David Thomas
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2018-03-29 ~ 2022-02-15
    OF - Director → CIF 0
    Arden, David Thomas
    Individual (18 offsprings)
    Officer
    2018-03-29 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 24
    Farah, Roger
    Born in January 1953
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 25
    Hopkinson, James William Alistair, Mr.
    Cfo born in May 1976
    Individual (10 offsprings)
    Officer
    2022-09-05 ~ 2024-01-12
    OF - Director → CIF 0
  • 26
    Brown, Catherine Ann
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Torpey, Michael Gerard
    Born in May 1959
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Hill, Vernon William
    Born in August 1945
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2019-12-17
    OF - Director → CIF 0
  • 29
    Carby, Keith Arthur
    Born in October 1946
    Individual (48 offsprings)
    Officer
    2010-03-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Winsor, Nicholas Gary
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2026-05-31
    OF - Director → CIF 0
  • 31
    Donaldson, Craig Francis
    Managing Director born in December 1971
    Individual (20 offsprings)
    Officer
    2010-03-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Frumkin, Daniel Sweeney
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Gilligan, Clare
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 34
    Sharpe, Robert
    Born in March 1949
    Individual (43 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Alba Ochoa, Cristina
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 36
    Thomson, Anthony William
    Born in May 1954
    Individual (14 offsprings)
    Officer
    2007-11-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 37
    Gunn, Alastair Roy Geoffrey
    Born in December 1950
    Individual (24 offsprings)
    Officer
    2010-03-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    METRO BANK HOLDINGS PLC
    - now 14387040
    MB GROUP TOPCO PLC - 2022-12-12
    One, Southampton Row, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Secretary → CIF 0
  • 40
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2007-11-06 ~ 2007-11-06
    OF - Nominee Director → CIF 0
  • 41
    G KURZ CONSULTANTS LTD - now
    UPPER STREET COMPANY SECRETARIES LIMITED - 2021-03-12 05127691
    3 Tolpuddle Street, Islington, London
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2007-11-07 ~ 2009-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

METRO BANK PLC

Period: 2009-09-29 ~ now
Company number: 06419578
Registered names
METRO BANK PLC - now
METRO BANK LIMITED - 2009-09-29
Recent Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • METRO BANK PLC
    Info
    METRO BANK LIMITED - 2009-09-29
    Registered number 06419578
    One, Southampton Row, London WC1B 5HA
    PUBLIC LIMITED COMPANY incorporated on 2007-11-06 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
  • METRO BANK PLC
    S
    Registered number 06419578
    One, Southampton Row, London, England, WC1B 5HA
    Public Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
  • METRO BANK PLC
    S
    Registered number 06419578
    One, Southampton Row, London, England, WC1B 5HA
    Public Limited Company in England & Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    RETAIL MONEY MARKET LTD
    07075792
    6th Floor 55 Bishopsgate, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2020-09-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SECURITY TRUSTEE SERVICES LIMITED
    08492303
    6th Floor 55 Bishopsgate, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SME INVOICE FINANCE LIMITED
    - now 03591079
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    Metro Bank Plc, One, Southampton Row, London
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    VEHICLE CREDIT LIMITED
    07941730 10446606
    No 1 The Osiers Business Centre, Leicester, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.