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
Active 13
  • 1
    Page, Marc Stephen
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gilinski, Dorita
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Winsor, Nicholas Gary
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Gilligan, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Catherine Ann
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Alba Ochoa, Cristina
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Coby, Paul Jonathan
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Thandi, Pavandeep Paul
    Born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Torpey, Michael Gerard
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Sharpe, Robert
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Frumkin, Daniel Sweeney
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Gilinski Bacal, Jaime
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 13
    MB GROUP TOPCO PLC - 2022-12-12
    icon of addressOne, Southampton Row, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 2
    Gunn, Alastair Roy Geoffrey
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Henderson, Ian Arthur
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Reuben, James Adam
    Director born in May 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-01-20
    OF - Director → CIF 0
  • 5
    Donaldson, Craig Francis
    Managing Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Conway, Melissa Ann
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Wallace, Stephanie
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 8
    Arden, David Thomas
    Cfo born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2022-02-15
    OF - Director → CIF 0
    Arden, David Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 9
    Carby, Keith Arthur
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Snyder, Michael John, Sir
    Chartered Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Brierley, Michael Charles
    Cfo born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2018-03-29
    OF - Director → CIF 0
    Brierley, Michael Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 12
    Hopkinson, James William Alistair, Mr.
    Cfo born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-01-12
    OF - Director → CIF 0
  • 13
    Lockhart, Harry Eugene
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 14
    Thomson, Anthony William
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Bernau, Stuart David Murray
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2020-05-18
    OF - Director → CIF 0
  • 16
    Hardie, Graeme
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Flight, Howard Emerson
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 18
    Farah, Roger
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 19
    Hill, Vernon William
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2019-12-17
    OF - Director → CIF 0
  • 20
    Grim, Anne Marie
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Melis, Anna Monique
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Clark, Sally Jane
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Nominee Secretary → CIF 0
  • 24
    G KURZ CONSULTANTS LTD - now
    UPPER STREET COMPANY SECRETARIES LIMITED - 2021-03-12
    icon of address3 Tolpuddle Street, Islington, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-11-07 ~ 2009-07-20
    PE - Secretary → CIF 0
  • 25
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-11-06 ~ 2007-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METRO BANK PLC

Previous name
METRO BANK LIMITED - 2009-09-29
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • METRO BANK PLC
    Info
    METRO BANK LIMITED - 2009-09-29
    Registered number 06419578
    icon of addressOne, Southampton Row, London WC1B 5HA
    PUBLIC LIMITED COMPANY incorporated on 2007-11-06 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • METRO BANK PLC
    S
    Registered number 06419578
    icon of addressOne, Southampton Row, London, England, WC1B 5HA
    Public Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6th Floor 55 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-14 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6th Floor 55 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
    VIDEOGATE LIMITED - 1999-08-17
    icon of addressMetro Bank Plc, One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressNo 1 The Osiers Business Centre, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.