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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 7
  • 1
    Hall, Russell
    Born in December 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Eynon, John Christopher
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Martin, David Joseph
    Individual (77 offsprings)
    Officer
    icon of calendar 1992-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Banks, Harry James
    Born in November 1940
    Individual (36 offsprings)
    Officer
    icon of calendar 1992-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Hobdey, Nicholas Anthony
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Horrocks, Harry Michael
    Born in March 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    icon of addressInkerman House, St John's Road, Meadowfield, Durham, Co. Durham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Brown, Neil Andrew
    Commercial Director born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2012-09-18
    OF - Director → CIF 0
  • 2
    Graham, William Reed
    Assistant Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 2002-11-21
    OF - Director → CIF 0
  • 3
    Austin, Toby Edward
    Group Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Anderson, Colin
    Managing Developer born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2019-02-20
    OF - Director → CIF 0
  • 5
    Dickenson, John Alwyn
    Development Dir born in March 1951
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 2009-04-21
    OF - Director → CIF 0
  • 6
    Tonks, Stephen
    Executive Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 7
    Dunkley, Richard John
    England born in July 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Glanville, Spencer Trerise
    Finance Director born in September 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2010-01-26
    OF - Director → CIF 0
  • 9
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1992-07-06
    OF - Nominee Director → CIF 0
  • 10
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-27 ~ 1992-07-06
    OF - Nominee Director → CIF 0
  • 11
    Smith, Graham
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Fisher, Andrew Simon David
    Accountant born in March 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Klein, Stephen Richard
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-08-12
    OF - Director → CIF 0
  • 14
    Morl, Ian Michael
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    icon of address4th 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
DUNWILCO (312) LIMITED - 1992-07-17
H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BANKS PROPERTY DEVELOPMENT LIMITED
    Info
    DUNWILCO (312) LIMITED - 1992-07-17
    H.J. BANKS (SCOTLAND) LIMITED - 1992-07-17
    Registered number SC138509
    icon of addressShepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 1992-05-27 (33 years 6 months). 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
    icon of address2nd 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
    icon of addressShepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.