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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 31
  • 1
    Mccarthy, David James
    Director born in May 1965
    Individual (49 offsprings)
    Officer
    2014-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Mcfall, John Francis, Lord
    Born in October 1944
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Farnworth, Laura
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Marshall, Andrew David
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hollingworth, Laurence David Edgar
    Born in May 1958
    Individual (37 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Cesario, Fabrizio
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Paavola, Teppo
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Özen, Sait Ergun
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (52 offsprings)
    Officer
    2015-07-28 ~ 2020-09-12
    OF - Director → CIF 0
  • 10
    Kalkan, Murat
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Deane, John Vincent
    Actuary born in August 1958
    Individual (26 offsprings)
    Officer
    2014-03-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Thomson, Anthony William
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    2013-09-20 ~ 2018-01-24
    OF - Director → CIF 0
  • 13
    Rochford, Lee Michael
    Born in January 1967
    Individual (54 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 14
    Hodgson, Sarah
    Individual (12 offsprings)
    Officer
    2014-03-18 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 15
    Coe, Christine Anne
    Born in April 1954
    Individual (28 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, Patricia Doreen
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2021-09-29
    OF - Director → CIF 0
  • 17
    Hogan, Jonathan Derek
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2018-01-24
    OF - Director → CIF 0
  • 18
    Twiddy, Edward
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 19
    Pertusa Santos, Alicia
    Company Director born in July 1977
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2025-01-21
    OF - Director → CIF 0
  • 20
    Roper, David Andrew
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Rosewell, Bridget Clare
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2014-09-22 ~ 2023-09-14
    OF - Director → CIF 0
  • 22
    Millington, Cheryl Joanne
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 23
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2013-07-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 24
    Mullen, Mark Thomas
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 25
    Del Castillo Marchese, Victoria
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 26
    Romera Lobo, Gonzalo
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 27
    De La Hey, John David
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2022-11-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 28
    Ormerod, Ian
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    2018-11-06 ~ 2020-03-12
    OF - Director → CIF 0
  • 29
    BANCO BILBAO VIZCAYA ARGENTARIA S.A.
    BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OE023680 FC014702
    Plaza San Nicolas 4, 48005, Bilbao, Spain
    Registered Corporate (18 parents, 4 offsprings)
    Person with significant control
    2022-10-14 ~ 2022-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    ATOM HOLDCO PLC
    - now 14129045
    ATOM HOLDCO LIMITED - 2025-03-20 14129045
    The Rivergreen Centre, Aykley Heads, Durham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318
    Ferguson House, 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (57 parents, 21 offsprings)
    Person with significant control
    2017-12-13 ~ 2022-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ATOM BANK PLC

Period: 2015-08-13 ~ now
Company number: 08632552
Registered names
ATOM BANK PLC - now
CROSSCO (1337) PLC - 2015-08-13 08622282... (more)
CROSSCO (1337) LIMITED - 2014-03-20 08622282... (more)
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • ATOM BANK PLC
    Info
    CROSSCO (1337) PLC - 2015-08-13
    CROSSCO (1337) LIMITED - 2015-08-13
    Registered number 08632552
    The Rivergreen Centre, Aykley Heads, Durham DH1 5TS
    PUBLIC LIMITED COMPANY incorporated on 2013-07-31 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ATOM BANK PLC
    S
    Registered number 08632552
    Northumbria House, Aykley Heads, Durham, England, DH1 5TS
    Public Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATOM EBT LTD
    10160006
    The Rivergreen Centre, Aykley Heads, Durham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.