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 12
  • 1
    Peck, Michael Alexander
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Michael Edward
    Chief Risk Officer born in June 1965
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Harvey-samuel, Timothy James
    Bursar born in October 1965
    Individual (10 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Donald
    Chief Executive born in December 1968
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Newberry, Patrick John
    Company Director born in October 1956
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Bryan, Richard Edward
    Individual (1 offspring)
    Officer
    2018-05-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Hanrahan, Richard Gareth Charles
    Chief Financial Officer born in April 1984
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Fawcett, Caroline Elizabeth
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Ibbs, Michele Lesley
    Non-Executive Director born in July 1963
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Lockwood, Elizabeth Anne
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Trinity Hall, Trinity Lane, Cambridge, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Shire Hall, Shire Hall, Castle Hill, Cambridge, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Heath, James Benjamin
    Chief Financial Officer born in October 1971
    Individual (8 offsprings)
    Officer
    2012-06-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Malyon, Christopher Peter
    Section 151 Officer born in February 1959
    Individual
    Officer
    2013-11-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Davis, Paul Ffolkes
    Bursar born in February 1954
    Individual
    Officer
    2012-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Clarke, Nicholas Stephen
    Leader Of County Council born in January 1960
    Individual (3 offsprings)
    Officer
    2012-05-03 ~ 2013-06-05
    OF - Director → CIF 0
  • 5
    Treble, Nicholas John
    Non-Executive Director born in August 1959
    Individual (12 offsprings)
    Officer
    2020-01-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Wuillamie, Christiane
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    2022-03-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Curtis-bowen, Rachel Lisa
    Chief Customer Officer born in January 1974
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Mcguire, John Charles
    Non-Executive Director born in July 1948
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Mckenzie, Ian Charles Sholto
    Accountant born in May 1965
    Individual (8 offsprings)
    Officer
    2014-10-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Hughes, Kathleen
    Individual
    Officer
    2012-03-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 11
    German, William Robert
    Chief Risk Officer born in June 1976
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Hodgson, Andrea Katherine
    Chartered Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Wilkinson, Gary
    Chief Executive Officer born in April 1961
    Individual (4 offsprings)
    Officer
    2012-06-08 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Stobart, John
    Solicitor born in January 1955
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2017-07-04
    OF - Director → CIF 0
    Stobart, John
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 15
    Perry, Richard Anthony
    Civil Servant born in February 1957
    Individual
    Officer
    2019-02-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Smith, Ian Sydney
    Non-Executive Director born in October 1958
    Individual
    Officer
    2012-06-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Moore, Simon Alick
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2012-06-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Dawe, Nicholas
    Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 19
    Kirsopp, Michael James
    Chief Executive Officer born in December 1958
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 20
    Lindley, Simon Richard
    Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE & COUNTIES BANK LIMITED

Previous names
CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
Standard Industrial Classification
64191 - Banks
  • CAMBRIDGE & COUNTIES BANK LIMITED
    Info
    CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    Registered number 07972522
    Charnwood Court, 5b New Walk, Leicester LE1 6TE
    Private Limited Company incorporated on 2012-03-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.