logo
explain how to read the page

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 14
  • 1
    Cunningham, Andrew Rolland
    Non-Executive Director born in July 1956
    Individual (207 offsprings)
    Officer
    2018-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2018-03-22 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    Gill, Christopher John
    Born in June 1962
    Individual (119 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Harry James
    Born in November 1940
    Individual (45 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
    Mr Harry James Banks
    Born in November 1940
    Individual (45 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Martin, David Joseph
    Company Secretary born in November 1957
    Individual (114 offsprings)
    Officer
    2018-07-10 ~ 2025-08-08
    OF - Director → CIF 0
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2018-07-10 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 6
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Simon David
    Company Director born in March 1971
    Individual (82 offsprings)
    Officer
    2018-07-10 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Styles, Gavin Anthony
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Janice Ann Banks
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Dunkley, Richard John
    Company Director born in July 1969
    Individual (100 offsprings)
    Officer
    2018-07-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Spetch, Anne Catherine Spetch
    Individual (30 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 13
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2018-03-22 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 14
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Person with significant control
    2018-03-22 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANKS GROUP HOLDINGS LIMITED

Period: 2018-10-24 ~ now
Company number: 11269831
Registered names
BANKS GROUP HOLDINGS LIMITED - now
TIMEC 1640 LIMITED - 2018-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BANKS GROUP HOLDINGS LIMITED
    Info
    TIMEC 1640 LIMITED - 2018-10-24
    Registered number 11269831
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BANKS GROUP HOLDINGS LIMITED
    S
    Registered number 11269831
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England, DH7 8XL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BANKS GROUP HOLDINGS LIMITED
    S
    Registered number 11269831
    Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8XL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS LIMITED
    16020745
    4385, 16020745 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2018-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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