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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 9
  • 1
    Pateman, Stephen James
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Kingsbury, Georgina Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Gregory Simon David
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Erel, Dan
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Kraft, Christopher
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Bateman, Simon Howard
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Wainwright, Simon
    Born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Suzanne Elisabeth
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Tattersall, Alison
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Wagman, Colin Barry
    Director born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Jenkins, David
    Chief Financial Officer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Stran, Garry George
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Gabbertas, Richard Kenneth
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Jenks, Philip Anthony
    Chairman born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Mccarthy, Louise Neesha
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 7
    Golumbina, Adrian
    C Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2020-01-23
    OF - Director → CIF 0
  • 8
    Udeshi, Vikrant Vallabhdas
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2023-06-20
    OF - Director → CIF 0
  • 9
    Glover, Bryce Paul
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Choudhry, Sherif Moorad Saeed, Professor
    Independent Non-Executive Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 11
    Goldstein, Michael Howard
    Group Ceo born in July 1963
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-05-13
    OF - Director → CIF 0
  • 12
    Parasol, Ruth Monicka
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2025-06-03
    OF - Director → CIF 0
  • 13
    Bossano-llamas, Nyreen
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2023-06-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    Murphy, Jean Mary
    Chief Executive Officer born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ 2024-11-27
    OF - Director → CIF 0
  • 15
    Oakley, Jason Sam
    Managing Director born in May 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Jason Sam Oakley
    Born in May 1967
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ 2018-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    icon of address6th Floor, 60 Gracechurch Street, London, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-10-08 ~ 2023-02-24
    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
    2018-10-08 ~ 2018-10-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2023-05-12
    PE - Secretary → CIF 0
  • 18
    icon of addressSuite 201, 14 John Mackintosh Square,gx11 1aa, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2023-02-24 ~ 2025-08-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RECOGNISE BANK LIMITED

Previous names
RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • RECOGNISE BANK LIMITED
    Info
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    BIZ FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2020-12-02
    Registered number 10603119
    icon of addressFloor 4, Henry Thomas House, 5-11 Worship Street, London EC2A 2BH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • RECOGNISE BANK LIMITED
    S
    Registered number 10603119
    icon of addressAugustine House, 6a Austin Friars, London, England, EC2N 2HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COLFS (2011) LIMITED - 2011-02-01
    icon of addressShip Canal House, 98 King Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.