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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 10
Ceased 21
  • 1
    Addie & Co Solicitors
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 2
    Wood, Francis Esem
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2008-08-21
    OF - Director → CIF 0
  • 3
    Shah, Hemen Shashikant
    Fund Manager born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Le Roex, Frank Alan
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Bates, Robert John
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 2014-08-27 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Achary, Balchandra
    Banker born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2023-12-31
    OF - Director → CIF 0
    Achary, Balchandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 7
    Rewane, Bismarck Jemide
    Economist born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    Lumley, Richard Nicholas
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 9
    Sanders, Derren
    Banker born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2025-04-24
    OF - Director → CIF 0
    Sanders, Derren
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 10
    Rouse, Charles Nicholas
    Fund Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Ellender, Roger Michael
    Bank Director born in October 1950
    Individual
    Officer
    icon of calendar 2020-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Craddock, Andrew Keith
    Banker born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Collard, Alan Thomas
    Consultant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Bakre, Olufemi Nojeemdeen
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Saxena, Anurag
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2008-08-04
    OF - Director → CIF 0
    Anurag, Saxena
    Financial Services born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
    Saxena, Anurag
    Financial Services born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 16
    Fraser, Colin Sean
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2024-11-05
    OF - Director → CIF 0
  • 17
    Bailey, Michael Patrick
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-18 ~ 2010-10-18
    OF - Director → CIF 0
    Bailey, Michael Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 18
    Greenstreet, Ian Owlulakwao
    Banker born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Benoit, James Kenneth Dennis
    Banker born in May 1966
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2020-07-03
    OF - Director → CIF 0
  • 20
    Kenny, Peter Nigel, Dr
    Equity Manager born in October 1948
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    icon of addressFirst City Plaza, 44 Marina, Lagos, Nigeria
    Corporate
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FCMB BANK (UK) LIMITED

Previous name
FCMB (UK) LIMITED - 2015-07-02
Standard Industrial Classification
64191 - Banks

  • FCMB BANK (UK) LIMITED
    Info
    FCMB (UK) LIMITED - 2015-07-02
    Registered number 06621225
    icon of address81 Gracechurch Street, London EC3V 0AU
    PRIVATE LIMITED COMPANY incorporated on 2008-06-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.