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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Ramsbotham, James David Alexander
    Born in August 1959
    Individual (27 offsprings)
    Officer
    2018-07-26 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Mittal, Ajit
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2024-08-13 ~ 2025-05-16
    OF - Director → CIF 0
  • 3
    Rippon, Paul John
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    2020-05-28 ~ 2022-11-14
    OF - Director → CIF 0
  • 4
    Sismey-durrant, Mark Timothy John
    Company Director born in March 1959
    Individual (35 offsprings)
    Officer
    2024-02-22 ~ 2024-09-19
    OF - Director → CIF 0
  • 5
    Black, Stephen William
    Born in July 1981
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2019-04-29
    OF - Director → CIF 0
    Black, Stephen William
    Director born in July 1981
    Individual (54 offsprings)
    2020-05-28 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Stephen William Black
    Born in July 1981
    Individual (54 offsprings)
    Person with significant control
    2017-03-31 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    2018-01-02 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
    2020-03-16 ~ 2020-09-25
    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
  • 6
    Gehlaut, Sameer
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Sameer Gehlaut
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Says, Michael Leslie
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2021-09-20 ~ 2026-04-30
    OF - Director → CIF 0
  • 8
    Collins, Nicholas Marshall
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2019-12-02 ~ 2021-09-24
    OF - Director → CIF 0
  • 9
    Moisan, Jerome
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Jerome Moisan
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 10
    Telfer, Andrew James William
    Born in November 1967
    Individual (52 offsprings)
    Officer
    2023-01-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 11
    Mccracken, Megan Aileen
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 12
    Cameron, Alexander Charles
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Kirsopp, Michael James
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2021-04-26 ~ 2024-02-23
    OF - Director → CIF 0
  • 15
    Roy, Barin Brian
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2021-01-18
    OF - Director → CIF 0
    Mr Barin Brian Roy
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 16
    Thukral, Pankaj
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2024-05-14 ~ 2024-08-22
    OF - Director → CIF 0
  • 17
    Hodgson, Andrea Katherine
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Stobart, John
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 19
    Woodman, Nicola Jane
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2018-07-26 ~ 2018-09-19
    OF - Director → CIF 0
  • 20
    Hayes, Susan Elizabeth
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2021-02-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 21
    Trahearn, Edward Rees
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Russell, Geoffrey Scott
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2018-07-26 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Geoffrey Scott Russell
    Born in February 1958
    Individual (15 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 23
    Lancaster, Stephen
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2021-11-29 ~ 2024-08-12
    OF - Director → CIF 0
  • 24
    Scott, Paul
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2018-07-26 ~ 2019-06-17
    OF - Director → CIF 0
  • 25
    Mee, Ann
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2018-11-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 26
    Price, David Robert
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 27
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2018-11-01 ~ 2019-07-03
    OF - Director → CIF 0
  • 28
    Piranie, Ashraf
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Griffiths, Victoria Karen
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 30
    Mr Steve Deutsch
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 31
    Deutsch, Stephen Nicholas
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2019-08-23 ~ 2020-09-13
    OF - Director → CIF 0
    2020-09-13 ~ 2020-11-13
    OF - Director → CIF 0
  • 32
    Morgan, Robert Huw
    Born in November 1960
    Individual (19 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 33
    John, Sarah Jane
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 34
    Mcelroy, Ian Michael
    Born in May 1980
    Individual (36 offsprings)
    Officer
    2017-03-31 ~ 2018-09-10
    OF - Director → CIF 0
    Mr Ian Michael Mcelroy
    Born in May 1980
    Individual (36 offsprings)
    Person with significant control
    2017-03-31 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 35
    ARMSTRONG CAMPBELL ACCOUNTANTS LLP
    OC403170
    The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-02-18 ~ 2022-03-02
    OF - Secretary → CIF 0
  • 36
    Po Box 503, 503, Town Hall, Middlesbrough, England
    Corporate (1 offspring)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GB BANK LIMITED

Period: 2021-11-12 ~ now
Company number: 10702260
Registered names
GB BANK LIMITED - now
Standard Industrial Classification
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
0 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
19,000 GBP2020-12-31
2,000 GBP2019-12-31
Current Assets
19,000 GBP2020-12-31
2,000 GBP2019-12-31
Net Current Assets/Liabilities
18,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Assets/Liabilities
18,000 GBP2020-12-31
1,000 GBP2019-12-31
Average Number of Employees
202020-01-01 ~ 2020-12-31
192019-04-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Gross Cost
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
0 GBP2020-12-31
Debtors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
0 GBP2020-12-31
0 GBP2019-12-31
Taxation/Social Security Payable
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
0 GBP2020-12-31
0 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
814 shares2020-12-31
553 shares2019-12-31
Director Remuneration
1,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-04-01 ~ 2019-12-31
Related profiles found in government register
  • GB BANK LIMITED
    Info
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    Registered number 10702260
    73 Brook Street, Mayfair, London W1K 4HX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-31 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • GB BANK LIMITED
    S
    Registered number 10702260
    73 Brook Street, Brook Street, London, Greater London, England, W1K 4HX
    CIF 1
  • GB BANK LIMITED
    S
    Registered number 10702260
    73, Brook Street, London, England, W1K 4HX
    Limited Company in Uk, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BROOK STREET ADVISORY LIMITED
    17010132
    73 Brook Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    IRON 95 LLP
    OC443865 OC443679... (more)
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    SILVERROCK FINANCIAL SERVICES LIMITED
    - now 14525830
    SILVERROCK BANK LIMITED
    - 2025-03-26 14525830
    SILVERROCK FINANCIAL SERVICES LIMITED - 2024-05-09
    CRIUS UK LIMITED - 2023-01-24
    73 Brook Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.