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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Banks, Richard Lee

    Related profiles found in government register
  • Banks, Richard Lee
    British born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

      IIF 1 IIF 2

    • icon of address The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 3

    • icon of address Two, Central Square, Cardiff, CF10 1FS, Wales

      IIF 4

    • icon of address 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 5

    • icon of address Apex Plaza, Forbury Road, Reading, RG1 1AX

      IIF 6
  • Banks, Richard Lee
    British banker born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Riverside, Padstow, Cornwall, PL28 8BY

      IIF 7
  • Banks, Richard Lee
    British chair person born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Seafood Restaurant, Riverside, Padstow, Cornwall, PL28 8BY, United Kingdom

      IIF 8
  • Banks, Richard Lee
    British company director born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Seafood Restaurant, Riverside, Padstow, Cornwall, PL28 8BY, England

      IIF 9
  • Banks, Richard Lee
    British banking born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Richard Lee
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Thomas More Square, London, E1W 1YN, England

      IIF 13
  • Banks, Richard Lee
    British group risk director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 14
  • Banks, Richard Lee
    British managing director commercial b born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 15
  • Banks, Richard Lee
    British managing director wholesale ba born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 16
  • Banks, Richard Lee
    British managing director, commercial banking born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 17
  • Banks, Richard Lee
    British wholesale banking director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 18
  • Banks, Richard Lee
    British banking

    Registered addresses and corresponding companies

    • icon of address White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 19
  • Banks, Richard Lee
    British banker born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

      IIF 20

    • icon of address Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 21 IIF 22 IIF 23
  • Banks, Richard Lee
    British chief executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 St.thomas Street, Bristol, BS1 6JS

      IIF 24
  • Banks, Richard Lee
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 25 IIF 26

    • icon of address 3rd Floor, 22 Arlington Street, London, SW1A 1RD

      IIF 27
  • Banks, Richard Lee
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 28

    • icon of address Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

      IIF 29

    • icon of address Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 30

    • icon of address Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England

      IIF 31
  • Banks, Richard Lee
    British director and chief executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Computershare Mortgage Services Limited, Aire Valley House, Croft Road, Crossflatts, West Yorkshire, BD16 2UA, England

      IIF 32
  • Banks, Richard Lee
    British distribution director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 33 IIF 34 IIF 35
  • Banks, Richard Lee
    British managing director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 36 IIF 37
  • Banks, Richard Lee
    British managing director girobank born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 38 IIF 39
  • Banks, Richard Lee
    British managing director girobank plc born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 40 IIF 41 IIF 42
  • Banks, Richard Lee
    British senior general manager born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 43
  • Banks, Richard Lee
    British wholesale banking director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    LORDSVALE FINANCE PLC - 1996-03-29
    RUFFLER BANK PLC - 2009-06-24
    icon of address Apex Plaza, Forbury Road, Reading
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 6 - Director → ME
  • 2
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED - 2014-09-30
    icon of address Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 5 - Director → ME
  • 3
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 1 - Director → ME
  • 4
    CERTAINFINAL LIMITED - 1988-03-16
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 2 - Director → ME
  • 5
    THE LIVERPOOL COMPACT - 2004-02-11
    icon of address C/o Bwm Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,314 GBP2018-09-30
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Two, Central Square, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 4 - Director → ME
  • 7
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    icon of address The Pavilions, Bridgwater Road, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 3 - Director → ME
Ceased 36
  • 1
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-11-12 ~ 2000-08-23
    IIF 38 - Director → ME
  • 2
    GIROBANK PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2000-08-01
    IIF 22 - Director → ME
    icon of calendar 2001-10-25 ~ 2007-03-30
    IIF 16 - Director → ME
  • 3
    CHANCELOCAL LIMITED - 1990-08-06
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2008-07-07
    IIF 17 - Director → ME
    icon of calendar 1996-11-12 ~ 2000-08-23
    IIF 40 - Director → ME
  • 4
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of address Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-01 ~ 2008-10-13
    IIF 14 - Director → ME
  • 5
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    GARRICK CORPORATION LIMITED - 1992-09-25
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2001-09-20
    IIF 33 - Director → ME
    icon of calendar 2002-01-01 ~ 2002-09-09
    IIF 34 - Director → ME
  • 6
    BRADFORD & BINGLEY PLC - 2021-10-04
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-06-05
    IIF 36 - Director → ME
  • 7
    LINTELSOUND LIMITED - 1983-02-02
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    BULLION LEISURE LIMITED - 1983-03-08
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-12 ~ 2000-08-23
    IIF 42 - Director → ME
  • 8
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    icon of address The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2016-09-30
    IIF 32 - Director → ME
  • 9
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-08 ~ 1997-11-07
    IIF 23 - Director → ME
  • 10
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-09 ~ 2002-10-05
    IIF 35 - Director → ME
  • 11
    SOVEREIGN FREEZE LIMITED - 2011-01-17
    icon of address 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2003-04-28 ~ 2008-07-07
    IIF 47 - Director → ME
  • 12
    SOVEREIGN HILLI LIMITED - 2010-11-25
    icon of address 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2003-04-28 ~ 2008-07-07
    IIF 45 - Director → ME
  • 13
    SOVEREIGN KHANNUR LIMITED - 2010-11-25
    icon of address 2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2003-04-28 ~ 2008-07-07
    IIF 44 - Director → ME
  • 14
    SOVEREIGN GIMI LIMITED - 2010-11-24
    icon of address 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2003-04-28 ~ 2008-07-07
    IIF 46 - Director → ME
  • 15
    ICICI BANK UK LIMITED - 2006-10-30
    icon of address One, Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2014-06-30
    IIF 13 - Director → ME
  • 16
    NORTHERN ROCK PLC - 2009-12-31
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NRAM PLC - 2016-07-18
    LANDMARK MORTGAGES PLC - 2016-07-18
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-07-18
    IIF 20 - Director → ME
  • 17
    icon of address 4 Greenfield Road, Holmfirth, West Yorkshire
    Active Corporate (14 parents)
    Equity (Company account)
    140 GBP2025-03-31
    Officer
    icon of calendar ~ 2014-08-22
    IIF 21 - Director → ME
  • 18
    THE LIVERPOOL COMPACT - 2004-02-11
    icon of address C/o Bwm Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,314 GBP2018-09-30
    Officer
    icon of calendar 2007-07-11 ~ 2015-06-15
    IIF 19 - Secretary → ME
  • 19
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    POULTLAND LIMITED - 1981-12-31
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-11-12 ~ 2000-08-23
    IIF 39 - Director → ME
  • 20
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2016-06-05
    IIF 37 - Director → ME
  • 21
    NRAM LIMITED - 2014-05-16
    icon of address Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-19 ~ 2016-06-05
    IIF 30 - Director → ME
  • 22
    NRAM (NO. 1) LIMITED - 2016-07-18
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2016-06-05
    IIF 28 - Director → ME
  • 23
    SOVEREIGN FINANCE PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN LEASING PLC - 1992-10-01
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2008-07-07
    IIF 18 - Director → ME
    icon of calendar 1996-11-12 ~ 2000-08-23
    IIF 41 - Director → ME
  • 24
    THE SEAFOOD RESTAURANT (PADSTOW) LIMITED - 2009-11-24
    icon of address Riverside, Padstow, Cornwall
    Active Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2024-12-29
    Officer
    icon of calendar 2021-08-31 ~ 2025-03-30
    IIF 7 - Director → ME
  • 25
    LITTLEWOODS7 LIMITED - 2003-02-20
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2023-01-31
    IIF 26 - Director → ME
  • 26
    icon of address The Seafood Restaurant Riverside, Padstow, Cornwall, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2024-12-29
    Officer
    icon of calendar 2022-06-14 ~ 2025-03-30
    IIF 9 - Director → ME
  • 27
    PERCHLANE LIMITED - 1989-12-06
    icon of address Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2015-09-30
    IIF 24 - Director → ME
  • 28
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-05-31
    IIF 27 - Director → ME
  • 29
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2008-07-07
    IIF 15 - Director → ME
  • 30
    icon of address The Seafood Restaurant, Riverside, Padstow, Cornwall, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-29
    Officer
    icon of calendar 2022-08-04 ~ 2025-03-30
    IIF 8 - Director → ME
  • 31
    icon of address C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-06-05
    IIF 29 - Director → ME
  • 32
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2016-06-05
    IIF 31 - Director → ME
  • 33
    icon of address First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-11 ~ 2023-01-31
    IIF 25 - Director → ME
  • 34
    icon of address 1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2008-10-30
    IIF 11 - Director → ME
  • 35
    VISA EUROPE SERVICES INC. - 2017-03-20
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2008-10-30
    IIF 12 - Director → ME
  • 36
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-16 ~ 1994-04-30
    IIF 43 - Director → ME

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