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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 3
  • 1
    Gillespie, Jonathan Richard
    Born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Christopher John
    Born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    CLOTHCO 05004 LIMITED - 2006-02-08
    icon of addressSuite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Webb, Richard Leonard
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Behrens, Peter William Edward
    Non Executive Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 3
    Hole, Jonathan
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 4
    Mander, Colin John
    Chief Risk Officer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 5
    Thomas, Geremy Howard Prance
    Managing Director born in November 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2017-08-17
    OF - Director → CIF 0
    Thomas, George Howard Prance
    Operations Director born in November 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2017-08-17
    OF - Director → CIF 0
    Mr Geremy Howard Prance Thomas
    Born in November 1960
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Teunon, Nicholas John
    Non Executive Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Walton, Jeremy Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-19 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 8
    De Blocq Van Kuffeler, John Philip
    Non Executive Director born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Burgess, Mark Ronnie
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-11 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Forsyth, Andrew James
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    Howells, Marc Richard
    Managing Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Marc Richard Howells
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 12
    Patel, Reena
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 13
    Reynolds, Peter Forbes Michael
    Non Executive Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Cresswell-turner, Miles Marius
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2019-10-21
    OF - Director → CIF 0
  • 15
    Wellesley, Graham
    Chairman born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    Gill, Paul
    Non Executive Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    White, Steven Douglas
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Kent, Tracey Anne
    Non Executive Director born in July 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2017-08-17
    OF - Director → CIF 0
  • 19
    Dewhurst, Andrew William
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 20
    RATESETTER TRUSTEE SERVICES LIMITED
    icon of address6th Floor, 55, Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GEORGE BANCO LIMITED

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
    icon of addressEpsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge BA14 0XF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 5 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
    icon of addressThe 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
    icon of addressEpsom 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
Active 2
  • 1
    icon of addressEpsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Blue Building Dariy House Farm, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-08 ~ dissolved
    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.