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 7
  • 1
    Horrocks, Harry Michael
    Group Finance Director born in March 1982
    Individual (17 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 2
    Banks, Harry James
    Group Chairman & Managing Director born in November 1940
    Individual (36 offsprings)
    Officer
    1992-07-06 ~ now
    OF - director → CIF 0
  • 3
    Hall, Russell
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 4
    Martin, David Joseph
    Individual (89 offsprings)
    Officer
    1992-07-06 ~ now
    OF - secretary → CIF 0
  • 5
    Hobdey, Nicholas Anthony
    Group Human Resources Director born in March 1977
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
  • 6
    Eynon, John Christopher
    Non Executive Director born in December 1970
    Individual (7 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 7
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-20 ~ 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
Ceased 15
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1992-05-27 ~ 1992-07-06
    OF - nominee-director → CIF 0
  • 2
    Glanville, Spencer Trerise
    Finance Director born in September 1972
    Individual (32 offsprings)
    Officer
    2008-08-07 ~ 2010-01-26
    OF - director → CIF 0
  • 3
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    OF - director → CIF 0
  • 4
    Dickenson, John Alwyn
    Development Dir born in March 1951
    Individual
    Officer
    1992-07-06 ~ 2009-04-21
    OF - director → CIF 0
  • 5
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual
    Officer
    2024-02-01 ~ 2024-09-06
    OF - director → CIF 0
  • 6
    Klein, Stephen Richard
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2014-08-12
    OF - director → CIF 0
  • 7
    Graham, William Reed
    Assistant Managing Director born in May 1942
    Individual
    Officer
    1992-07-06 ~ 2002-11-21
    OF - director → CIF 0
  • 8
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2012-09-18
    OF - director → CIF 0
  • 9
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1992-05-27 ~ 1992-07-06
    OF - nominee-director → CIF 0
  • 10
    Smith, Graham
    Director born in November 1961
    Individual (100 offsprings)
    Officer
    2008-08-07 ~ 2011-06-30
    OF - director → CIF 0
  • 11
    Anderson, Colin
    Managing Developer born in October 1969
    Individual (17 offsprings)
    Officer
    2006-10-18 ~ 2019-02-20
    OF - director → CIF 0
  • 12
    Tonks, Stephen
    Executive Director born in October 1963
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2013-05-28
    OF - director → CIF 0
  • 13
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (55 offsprings)
    Officer
    2015-06-18 ~ 2023-12-21
    OF - director → CIF 0
  • 14
    Dunkley, Richard John
    England born in July 1969
    Individual (70 offsprings)
    Officer
    2009-10-20 ~ 2022-10-06
    OF - director → CIF 0
  • 15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1992-05-27 ~ 1992-07-06
    PE - secretary → CIF 0
parent relation
Company in focus

BANKS PROPERTY DEVELOPMENT LIMITED

Previous names
H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
DUNWILCO (312) LIMITED - 1992-07-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BANKS PROPERTY DEVELOPMENT LIMITED
    Info
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Registered number SC138509
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 1992-05-27 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BANKS PROPERTY DEVELOPMENT LIMITED
    S
    Registered number Sc138509
    2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Lanarkshire, Scotland, ML3 6AU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (1415) LIMITED - 2007-03-22
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.