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 Kirkwood

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-05-15 ~ 2006-11-29
    IIF 3 - Director → ME
  • 2
    M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-05-09 ~ 2006-11-29
    IIF 11 - Director → ME
  • 3
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-02-15 ~ 2006-11-29
    IIF 2 - Director → ME
  • 4
    Walker House, Mary Street, Po Box 908gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-01-21 ~ 2006-11-29
    IIF 7 - Director → ME
  • 5
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,005 GBP2023-06-30
    Officer
    1997-01-30 ~ 2009-09-30
    IIF 6 - Director → ME
  • 6
    M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-05-09 ~ 2006-11-29
    IIF 10 - Director → ME
  • 7
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-03-07 ~ 2006-11-29
    IIF 8 - Director → ME
  • 8
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-31 ~ 2006-11-29
    IIF 9 - Director → ME
  • 9
    AMPERSAND INVESTMENTS (UK) LIMITED - 2020-03-05
    Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2003-05-15 ~ 2006-11-29
    IIF 1 - Director → ME
  • 10
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2002-08-06 ~ 2014-10-17
    IIF 5 - Director → ME
  • 11
    Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2003-03-07 ~ 2006-11-29
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.