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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 8
  • 1
    Simmonds, James Kevin
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Corrigan, Michael Joseph
    Compliance Professional born in December 1964
    Individual (17 offsprings)
    Officer
    2009-04-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Mclaughlin, Sean Patrick
    Finance Director born in February 1960
    Individual (22 offsprings)
    Officer
    2009-04-24 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2009-02-06 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Plant, David Allan
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    THE ACCESS BANK UK LIMITED
    - now 06365062
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2007-10-22
    4 Royal Court, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2009-02-06 ~ 2009-04-24
    OF - Director → CIF 0
    2009-02-06 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-02-06 ~ 2009-04-24
    OF - Director → CIF 0
parent relation
Company in focus

THE ACCESS BANK UK NOMINEES LIMITED

Company number: 06812327
Registered names
THE ACCESS BANK UK NOMINEES LIMITED - now
INTERCEDE 2309 LIMITED - 2009-02-17 12525398... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE ACCESS BANK UK NOMINEES LIMITED
    Info
    INTERCEDE 2309 LIMITED - 2009-02-17
    Registered number 06812327
    4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire CW9 7UT
    PRIVATE LIMITED COMPANY incorporated on 2009-02-06 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.