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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
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Director → CIF 0
    Jennifer Rachel Harrison
    Born in December 1971
    Individual (35 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lynch, Malcolm John
    Solicitor born in April 1955
    Individual (79 offsprings)
    Officer
    2009-08-21 ~ 2009-09-23
    OF - Director → CIF 0
  • 3
    Rhead-corr, Mary Jane
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-03-04
    OF - Director → CIF 0
    Rhead-corr, Mary Jane
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Forster, Piers Maxwell De Ferranti, Professor
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Forster, Piers Maxwell De Ferranti
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2018-09-22
    OF - Secretary → CIF 0
    Professor Piers Maxwell De Ferranti Forster
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wild, Jonathan
    Born in June 1952
    Individual (14 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wild
    Born in June 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Huntridge, Sheila
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Huntridge, Sheila
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
    Sheila Huntridge
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Clarke, Jessica Mary
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 8
    Mckinnon, Bruce Michael
    Individual (7 offsprings)
    Officer
    2009-06-04 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED BANK OF CARBON

Period: 2009-06-04 ~ now
Company number: 06924700 06579824... (more)
Registered name
UNITED BANK OF CARBON - now 06579824... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

Related profiles found in government register
  • UNITED BANK OF CARBON
    Info
    Registered number 06924700
    1 Parliament Street, Harrogate, North Yorkshire HG1 2QU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-06-04 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • UNITED BANK OF CARBON
    S
    Registered number 06924700
    1, Parliament Street, Harrogate, North Yorkshire, HG1 2QU
    Private Company Limited By Guarantee in Register Of Companies For England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED BANK OF CARBON TRADING LIMITED
    - now 06579824 06924700
    UNITED BANK OF CARBON LIMITED - 2009-06-04
    1 Parliament Street, Harrogate
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.