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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banks, Richard Kirkwood

child relation
Offspring entities and appointments 20
  • 1
    BANIAN INVESTMENTS UK LIMITED
    FC024540
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2006-11-29
    IIF 12 - Director → ME
  • 2
    CALICO LEASING (GB)
    - now 01791957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-12-23
    NATWEST LEASING (GB) LIMITED
    - 2003-12-04 01791957
    LOMBARD LEASING (GB) LIMITED - 1990-07-13
    TRINGFERN LIMITED - 1985-02-22
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2003-12-03 ~ 2006-11-29
    IIF 8 - Director → ME
  • 3
    COBHAM FUNDING LIMITED
    FC026762 BR008781
    M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2006-11-29
    IIF 20 - Director → ME
  • 4
    CYRENAIC INVESTMENTS (UK) LIMITED
    - now 04442588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-12-23
    PRIVETCLOSE LIMITED
    - 2002-08-08 04442588
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-07 ~ 2006-11-29
    IIF 5 - Director → ME
  • 5
    EPSOM FUNDING LIMITED
    FC026575
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-02-15 ~ 2006-11-29
    IIF 11 - Director → ME
  • 6
    FARNHAM FUNDING LIMITED
    FC025728
    Walker House, Mary Street, Po Box 908gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2005-01-21 ~ 2006-11-29
    IIF 16 - Director → ME
  • 7
    RANGEBLOCK PROPERTY MANAGEMENT LIMITED
    02329885
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (8 parents)
    Officer
    1997-01-30 ~ 2009-09-30
    IIF 15 - Director → ME
  • 8
    REIGATE FUNDING LIMITED
    FC026761 BR008780
    M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2006-11-29
    IIF 19 - Director → ME
  • 9
    SR CAYMAN HOLDINGS LIMITED
    FC024408
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2003-03-07 ~ 2006-11-29
    IIF 17 - Director → ME
  • 10
    SR DELTA INVESTMENTS (UK) LIMITED
    - now 04464901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-11
    Dissolved on 2016-07-22
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-12-31 ~ 2006-11-29
    IIF 18 - Director → ME
  • 11
    SR DORUS INVESTMENTS LIMITED
    FC024651
    M&c Corporate Services Limited, Po Box 309 Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2003-07-14 ~ 2006-11-29
    IIF 1 - Director → ME
  • 12
    SR EDINBURGH LIMITED
    FC024738
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-08-21 ~ 2006-11-29
    IIF 9 - Director → ME
  • 13
    SV CORINTHIAN INVESTMENTS LIMITED
    FC025337
    M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2005-11-25 ~ 2006-11-29
    IIF 3 - Director → ME
  • 14
    SW TUSCAN INVESTMENTS LIMITED
    FC025699
    M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Tow, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2005-01-10 ~ 2006-11-29
    IIF 6 - Director → ME
  • 15
    SWISS PILLAR INVESTMENTS UK LIMITED - now
    AMPERSAND INVESTMENTS (UK) LIMITED
    - 2020-03-05 FC024541
    Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2003-05-15 ~ 2006-11-29
    IIF 10 - Director → ME
  • 16
    SWISS RE FINANCE (UK) PLC - now
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED
    - 2020-02-25 04442605
    CHAMBERGROVE LIMITED
    - 2002-08-08 04442605 02853848
    30 St. Mary Axe, London, England
    Active Corporate (31 parents)
    Officer
    2002-08-06 ~ 2014-10-17
    IIF 14 - Director → ME
  • 17
    SWISS RE FUNDING UK LIMITED
    FC024407
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-03-07 ~ 2006-11-29
    IIF 7 - Director → ME
  • 18
    SWISS RE STRATEGIC INVESTMENTS UK LIMITED
    FC024409
    Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2003-03-07 ~ 2006-11-29
    IIF 13 - Director → ME
  • 19
    SZ GOTHIC INVESTMENTS LIMITED
    FC025698
    M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2005-01-10 ~ 2006-11-29
    IIF 2 - Director → ME
  • 20
    TRUCK FINANCE LIMITED
    - now 01591557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-12-23
    CHESHIRE LEASING LIMITED - 1998-09-08
    TRUCK FINANCE LIMITED - 1998-07-09
    ZOOBARON LIMITED - 1982-03-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-03-02 ~ 2006-11-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.