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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 12
  • 1
    Page, Marc Stephen
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gilinski, Dorita
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Winsor, Nicholas Gary
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Catherine Ann
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Alba Ochoa, Cristina
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Coby, Paul Jonathan
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 7
    Thandi, Pavandeep Paul
    Born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Torpey, Michael Gerard
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Sharpe, Robert
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Frumkin, Daniel Sweeney
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Gilligan, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Gilinski Bacal, Jaime
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Henderson, Ian Arthur
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Conway, Melissa Ann
    Individual
    Officer
    icon of calendar 2022-09-29 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Wallace, Stephanie
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 4
    Hopkinson, James William Alistair, Mr.
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Robert Sharpe
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-29 ~ 2023-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Daniel Sweeney Frumkin
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-09-29 ~ 2023-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Grim, Anne Marie
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Melis, Anna Monique
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

METRO BANK HOLDINGS PLC

Previous name
MB GROUP TOPCO PLC - 2022-12-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • METRO BANK HOLDINGS PLC
    Info
    MB GROUP TOPCO PLC - 2022-12-12
    Registered number 14387040
    icon of addressOne Southampton Row, London WC1B 5HA
    PUBLIC LIMITED COMPANY incorporated on 2022-09-29 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • METRO BANK HOLDINGS PLC
    S
    Registered number 14387040
    icon of addressOne, Southampton Row, London, United Kingdom, WC1B 5HA
    Public Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METRO BANK LIMITED - 2009-09-29
    icon of addressOne, Southampton Row, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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