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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
  • 1
    Gupta, Rajesh Ramakrishna
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Peiris, Nilan Hilarion
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Schuetz, Carolyn Margaret
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Robert Michael
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Perlman Azout, Joel Jack
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Khosla, Rishi, Mr.
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
    Mr Rishi Khosla
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Nanji, Rahim
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Berk, Edward Barry
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Jonathan Adair, Lord
    Born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Boldt, Timo Alexander Bernd
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Peters, Nicola
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 2
    Mittal, Ajit Kumar
    Non Executive Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2019-03-07
    OF - Director → CIF 0
  • 3
    Ardalan, Cyrus
    Non-Executive Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Woodward, Annie
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 5
    Woolgrove, Thomas
    Deputy Chief Executive Officer born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 6
    Robinski, Katarzyna Maria
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2021-06-05
    OF - Director → CIF 0
  • 7
    Reddy, Murali Mohan
    Cfo born in January 1972
    Individual
    Officer
    icon of calendar 2015-01-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2013-07-03
    OF - Director → CIF 0
  • 9
    Alba Ochoa, Cristina
    Chief Financial Officer born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Moore, Clive
    Risk Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-21 ~ 2014-11-03
    OF - Director → CIF 0
  • 11
    Mr. Joel Jack Perlman
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-02-12
    PE - Has significant influence or controlCIF 0
  • 12
    Nandra, Navtej Singh
    Non Executive Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Bennett-davies, Richard Hugh
    Company Director born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2014-07-21
    OF - Director → CIF 0
  • 14
    Banga, Gagan
    Non Executive Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2019-03-07
    OF - Director → CIF 0
  • 15
    Engineer, Ratan Jal
    Non Executive Director born in May 1953
    Individual
    Officer
    icon of calendar 2015-01-08 ~ 2015-04-11
    OF - Director → CIF 0
  • 16
    Dailey, Christopher Neville
    Chief Executive born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Beri, Neeraj
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2013-12-18
    OF - Director → CIF 0
  • 18
    Mr Sameer Gehlaut
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 19
    Olive, Graham Leslie
    Deputy Chief Executive Officer born in April 1965
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2019-03-07
    OF - Director → CIF 0
  • 20
    Lord Turner, Jonathan Adair
    Non Executive Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    icon of addressM-62 & 63, First Floor, Connaught Place, New Delhi, Delhi, India
    Corporate
    Person with significant control
    2016-07-15 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 22
    icon of addressLaw Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-01 ~ 2024-04-10
    PE - Secretary → CIF 0
  • 23
    icon of address3rd Floor, Ebene Esplanade, Bank Street, 24 Cybercity, Ebene, Mauritius
    Corporate
    Person with significant control
    2016-07-15 ~ 2018-03-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

OAKNORTH BANK PLC

Previous names
OAKNORTH BANK LIMITED - 2018-04-25
OAKNORTH LIMITED - 2015-03-14
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • OAKNORTH BANK PLC
    Info
    OAKNORTH BANK LIMITED - 2018-04-25
    OAKNORTH LIMITED - 2018-04-25
    Registered number 08595042
    icon of address3rd Floor, 57, Broadwick Street, Soho, London W1F 9QS
    PUBLIC LIMITED COMPANY incorporated on 2013-07-03 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • OAKNORTH BANK PLC
    S
    Registered number 08595042
    icon of address3rd Floor, 57 Broadwick Street, Soho, London, United Kingdom, W1F 9QS
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • OAKNORTH BANK PLC
    S
    Registered number 08595042
    icon of addressC/o Oaknorth Bank Plc, 57 Broadwick Street, London, United Kingdom, W1F 9QS
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35 Harley Street, London, England
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    6,173,037 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address3rd Floor 57 Broadwick Street, Soho, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.