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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 6
  • 1
    Carawan, Mark John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Horne, Christopher Gerard Bryan
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Bullman, Antony George
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Melis, Anna Monique
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Simon Richard
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address77, Cornhill, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Brown, Catherine Ann
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Wood, Thomas Francis
    Banker born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2022-06-11
    OF - Director → CIF 0
  • 3
    Skitt, Rebecca
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ 2024-07-29
    OF - Director → CIF 0
  • 4
    Fox, Christopher Newton
    Executive Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    Watson, Anthony George
    Ceo born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Skillen, David Andrew
    Chair Person born in February 1953
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2024-12-01
    OF - Director → CIF 0
  • 7
    Russell, Geoffrey Scott
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Grim, Anne Marie
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2024-04-23
    OF - Director → CIF 0
  • 9
    Bell, Stephen
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2024-09-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 10
    Raffe, Victoria Genevieve
    Independent Non-Executive Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2023-10-29
    OF - Director → CIF 0
  • 11
    Melis, Anna Monique
    Independent Non-Executive Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2024-07-22
    OF - Director → CIF 0
  • 12
    Hewitt, Gavin Paul
    Director born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 13
    Walsh, Michael Alexander
    Independent Non-Executive Director born in August 1968
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2024-11-26
    OF - Director → CIF 0
parent relation
Company in focus

THE BANK OF LONDON GROUP LIMITED

Previous name
TBOL UK HOLDINGS LIMITED - 2021-11-08
Standard Industrial Classification
64191 - Banks

  • THE BANK OF LONDON GROUP LIMITED
    Info
    TBOL UK HOLDINGS LIMITED - 2021-11-08
    Registered number 12844788
    icon of address77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.