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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 23
  • 1
    De Blocq Van Kuffeler, John Philip
    Non Executive Director born in January 1949
    Individual (42 offsprings)
    Officer
    2020-05-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Mander, Colin John
    Chief Risk Officer born in June 1956
    Individual (11 offsprings)
    Officer
    2014-01-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Walton, Jeremy Mark
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Behrens, Peter William Edward
    Non Executive Director born in May 1977
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Gillespie, Jonathan Richard
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 6
    White, Steven Douglas
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    2017-08-17 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Patel, Reena
    Individual (2 offsprings)
    Officer
    2019-01-23 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 8
    Kent, Tracey Anne
    Non Executive Director born in July 1969
    Individual (53 offsprings)
    Officer
    2017-04-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 9
    Thomas, George Howard Prance
    Operations Director born in November 1989
    Individual (27 offsprings)
    Officer
    2013-09-01 ~ 2017-08-17
    OF - Director → CIF 0
    Thomas, Geremy Howard Prance
    Managing Director born in November 1960
    Individual (27 offsprings)
    Officer
    2013-07-10 ~ 2017-08-17
    OF - Director → CIF 0
    Mr Geremy Howard Prance Thomas
    Born in November 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Howells, Marc Richard
    Managing Director born in January 1965
    Individual (28 offsprings)
    Officer
    2013-07-11 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Marc Richard Howells
    Born in January 1965
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 11
    Hole, Jonathan
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 12
    Burgess, Mark Ronnie
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2020-11-11 ~ 2021-10-29
    OF - Director → CIF 0
  • 13
    Pearson, Christopher John
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Dewhurst, Andrew William
    Director born in April 1959
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 15
    Teunon, Nicholas John
    Non Executive Director born in March 1966
    Individual (74 offsprings)
    Officer
    2018-06-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Wellesley, Graham
    Chairman born in March 1965
    Individual (29 offsprings)
    Officer
    2013-09-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 17
    Reynolds, Peter Forbes Michael
    Non Executive Director born in May 1966
    Individual (11 offsprings)
    Officer
    2018-06-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 18
    Forsyth, Andrew James
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2021-02-16 ~ 2023-11-07
    OF - Director → CIF 0
  • 19
    Webb, Richard Leonard
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2020-11-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Cresswell-turner, Miles Marius
    Company Director born in August 1962
    Individual (37 offsprings)
    Officer
    2017-08-17 ~ 2019-10-21
    OF - Director → CIF 0
  • 21
    Gill, Paul
    Non Executive Director born in October 1971
    Individual (8 offsprings)
    Officer
    2019-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    RATESETTER TRUSTEE SERVICES LTD
    RATESETTER TRUSTEE SERVICES LIMITED 08090884 07233618
    6th Floor, 55, Bishopsgate, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 23
    EVERYDAY LOANS LIMITED
    - now 05536115
    CLOTHCO 05004 LIMITED - 2006-02-08
    Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEORGE BANCO LIMITED

Period: 2013-07-10 ~ now
Company number: 08605069
Registered name
GEORGE BANCO LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • GEORGE BANCO LIMITED
    Info
    Registered number 08605069
    Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge BA14 0XF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • GEORGE BANCO LIMITED
    S
    Registered number missing
    The Blue Building, Dairy House Farm, Stubbs Lane, Beckington, Frome, United Kingdom, BA11 6TE
    Private Limited Company
    CIF 1
  • GEORGE BANCO LIMITED
    S
    Registered number 08605069
    Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England, BA14 0XF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEORGE BANCO.COM LIMITED
    08804623
    Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GEORGEFINANCE.COM LTD
    10608356
    The Blue Building Dariy House Farm, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.