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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 10
  • 1
    Gill, Christopher John
    Born in June 1962
    Individual (119 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Harry James
    Born in November 1940
    Individual (45 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Mr Harry James Banks
    Born in November 1940
    Individual (45 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2024-12-16 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Horrocks, Harry Michael
    Born in March 1982
    Individual (22 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Helen Frances Tavroges
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2024-03-13 ~ now
    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
    Evans, Anthony Guy
    Solicitor born in May 1973
    Individual (133 offsprings)
    Officer
    2023-05-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 7
    Spetch, Anne Catherine Spetch
    Individual (30 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    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
    2023-05-30 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 9
    WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED
    - now 03255124 11027688
    BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
    DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
    C/o 4 More London Riverside, Southwark, London, United Kingdom
    Active Corporate (32 parents, 24 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    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
    2023-05-30 ~ 2024-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

H & J BANKS HOLDINGS LIMITED

Period: 2024-12-23 ~ now
Company number: 14903473
Registered names
H & J BANKS HOLDINGS LIMITED - now
TIMEC 1854 LIMITED - 2024-12-23 15082076... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • H & J BANKS HOLDINGS LIMITED
    Info
    TIMEC 1854 LIMITED - 2024-12-23
    Registered number 14903473
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham DH7 8XL
    PRIVATE LIMITED COMPANY incorporated on 2023-05-30 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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