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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 20
  • 1
    Horne, Christopher Gerard Bryan
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Christopher Newton
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2021-11-29 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    Walsh, Michael Alexander
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-11-29 ~ 2024-11-26
    OF - Director → CIF 0
  • 4
    Skitt, Rebecca
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2024-04-11 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    Bell, Stephen
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Skillen, David Andrew
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Wood, Thomas Francis
    Born in April 1972
    Individual (49 offsprings)
    Officer
    2022-04-28 ~ 2022-06-11
    OF - Director → CIF 0
  • 8
    Carawan, Mark John
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Geoffrey Scott
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2022-03-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    Raffe, Victoria Genevieve
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2021-11-29 ~ 2023-10-29
    OF - Director → CIF 0
  • 11
    Walker, Simon Richard
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Moeckli, Alfred Walter
    Born in July 1960
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Grim, Anne Marie
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2024-01-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 14
    Watson, Anthony George
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2020-08-28 ~ 2024-09-03
    OF - Director → CIF 0
  • 15
    Bullman, Antony George
    Born in February 1965
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Howie, Thomas Paul
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 17
    Melis, Anna Monique
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Melis, Anna Monique
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2021-11-29 ~ 2024-07-22
    OF - Director → CIF 0
  • 18
    Brown, Catherine Ann
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2024-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 19
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2024-08-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 20
    OPLYSE HOLDINGS LIMITED
    - now 10511092
    THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11 10511092 12844788
    TBOL LIMITED - 2022-10-12 10511092
    TBOL PLC - 2018-04-25
    UPHOLD GROUP PLC - 2017-11-08
    77, Cornhill, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-08-28 ~ now
    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
parent relation
Company in focus

THE BANK OF LONDON GROUP LIMITED

Period: 2021-11-08 ~ now
Company number: 12844788
Registered names
THE BANK OF LONDON GROUP LIMITED - now 10511092
Standard Industrial Classification
64191 - Banks

  • THE BANK OF LONDON GROUP LIMITED
    Info
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    Registered number 12844788
    77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-28 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.