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 12
  • 1
    Clark, Suzanne Elisabeth
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Gabbertas, Richard Kenneth
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Simon
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Parasol, Ruth Monicka
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Tattersall, Alison
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Bateman, Simon Howard
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Gregory Simon David
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Kingsbury, Georgina Mary
    Individual (7 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Erel, Dan
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Pateman, Stephen James
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Kraft, Christopher
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Suite 201, 14 John Mackintosh Square,gx11 1aa, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2023-02-24 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 15
  • 1
    Udeshi, Vikrant Vallabhdas
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Jenks, Philip Anthony
    Chairman born in January 1951
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Choudhry, Sherif Moorad Saeed, Professor
    Independent Non-Executive Director born in September 1966
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Jenkins, David
    Chief Financial Officer born in February 1970
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Glover, Bryce Paul
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2018-02-16 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Goldstein, Michael Howard
    Group Ceo born in July 1963
    Individual (63 offsprings)
    Officer
    2018-02-16 ~ 2021-05-13
    OF - Director → CIF 0
  • 7
    Mccarthy, Louise Neesha
    Non-Executive Director And Chair Of Remuneration born in January 1966
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 8
    Murphy, Jean Mary
    Chief Executive Officer born in September 1973
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ 2024-11-27
    OF - Director → CIF 0
  • 9
    Oakley, Jason Sam
    Managing Director born in May 1967
    Individual (32 offsprings)
    Officer
    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
    2017-02-06 ~ 2018-10-08
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Golumbina, Adrian
    C Director born in February 1975
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2020-01-23
    OF - Director → CIF 0
  • 11
    Bossano-llamas, Nyreen
    Director born in March 1978
    Individual
    Officer
    2023-06-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Wagman, Colin Barry
    Director born in May 1946
    Individual (37 offsprings)
    Officer
    2018-02-16 ~ 2019-06-17
    OF - Director → CIF 0
  • 13
    Stran, Garry George
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2024-11-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2023-05-12
    PE - Secretary → CIF 0
  • 15
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    6th Floor, 60 Gracechurch Street, London, England
    Liquidation Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-10-08 ~ 2023-02-24
    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
    2018-10-08 ~ 2018-10-08
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RECOGNISE BANK LIMITED

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

Related profiles found in government register
  • RECOGNISE BANK LIMITED
    Info
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Registered number 10603119
    Augustine House, 6a Austin Friars, London EC2N 2HA
    Private Limited Company incorporated on 2017-02-06 (8 years 5 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
    Augustine 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
    Augustine House, 6a Austin Friars, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.