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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 34
  • 1
    Luthy, Peter William
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Smillie, Paul Wilson
    Born in July 1976
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2010-09-13
    OF - LLP Member → CIF 0
  • 3
    Cheek, Claire Nicola
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 4
    Rees, Matthew Lloyd Beynon
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-02-27
    OF - LLP Member → CIF 0
  • 5
    Ring, Lawrence Michael
    Born in November 1964
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2008-11-14
    OF - LLP Member → CIF 0
  • 6
    Mendenhall, William Kenneth
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 7
    Boylan, Mark Gerard
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2009-02-27
    OF - LLP Member → CIF 0
  • 8
    Gundersen, Magnus Ingolf
    Born in May 1972
    Individual (32 offsprings)
    Officer
    2007-09-28 ~ 2010-05-26
    OF - LLP Member → CIF 0
  • 9
    Cappuccini, Andrea Peter
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2010-10-01
    OF - LLP Member → CIF 0
  • 10
    Sonpar, Naresh Hari
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2010-10-07
    OF - LLP Member → CIF 0
  • 11
    Goodman, Mark Bruce
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2011-05-31
    OF - LLP Designated Member → CIF 0
  • 12
    Valnek, Tomas, Dr
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2010-09-27
    OF - LLP Member → CIF 0
  • 13
    Regan, Kevin Peter
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2004-03-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Carballo, Antonio
    Born in March 1965
    Individual (1 offspring)
    Officer
    2004-08-14 ~ 2005-07-31
    OF - LLP Member → CIF 0
  • 15
    Swan, Andrew Ian Spence
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2005-11-21
    OF - LLP Member → CIF 0
  • 16
    Hartman, Torsten
    Born in May 1971
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2010-08-21
    OF - LLP Member → CIF 0
  • 17
    Lyon, Crista
    Born in January 1949
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2005-07-01
    OF - LLP Member → CIF 0
  • 18
    Brealey, David
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2010-10-01
    OF - LLP Member → CIF 0
  • 19
    Jordan, Jacqueline
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2004-06-01 ~ 2010-06-18
    OF - LLP Designated Member → CIF 0
  • 20
    White, John Robert
    Born in December 1959
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2010-09-21
    OF - LLP Member → CIF 0
  • 21
    Cullum, Thomas Donovan
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2010-08-21
    OF - LLP Member → CIF 0
  • 22
    Brown, Alan Edward
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2004-08-18 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 23
    Mansfield, Brad George
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2010-07-08
    OF - LLP Member → CIF 0
  • 24
    Coates, Helena Marguerite
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2010-09-09
    OF - LLP Member → CIF 0
  • 25
    Prendergast, Fiona Mary
    Born in March 1979
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2010-08-21
    OF - LLP Member → CIF 0
  • 26
    Taylor, Edward Giles
    Born in March 1979
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2009-08-13
    OF - LLP Member → CIF 0
  • 27
    Norrington, Benjamin Thomas
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2010-10-21
    OF - LLP Member → CIF 0
  • 28
    Kreidewolf, Colin John
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2004-06-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 29
    Cheetham, Mark Christopher
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2010-10-21
    OF - LLP Member → CIF 0
  • 30
    Ward, Martin Scott
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2010-08-21
    OF - LLP Member → CIF 0
  • 31
    Betts, Graham Kenneth
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2010-10-21
    OF - LLP Member → CIF 0
  • 32
    Lloyd, Antony David
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ 2009-06-15
    OF - LLP Member → CIF 0
  • 33
    BANQUO CREDIT MANAGEMENT (2) LIMITED
    - now 04611463 OC307336
    BANQUO CREDIT MANAGEMENT LIMITED - 2004-03-18
    MUTANDERIS (450) LIMITED - 2002-12-19
    5th Floor 70, Gracechurch St, London
    Dissolved Corporate (1 offspring)
    Officer
    2004-06-01 ~ 2011-02-24
    OF - LLP Member → CIF 0
  • 34
    Xl House, 70 Gracechurch Street, London
    Corporate (1 offspring)
    Officer
    2004-06-01 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

BANQUO CREDIT MANAGEMENT LLP

Period: 2004-03-23 ~ 2014-06-30
Company number: OC307336
Registered name
BANQUO CREDIT MANAGEMENT LLP - Dissolved 04611463... (more)

  • BANQUO CREDIT MANAGEMENT LLP
    Info
    Registered number OC307336
    31 Great George Street, Bristol BS1 5QD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-03-23 and dissolved on 2014-06-30 (10 years 3 months). The company status is Dissolved.
    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.