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

Mr Michael Charles Banks

    Related profiles found in government register
  • Mr Michael Charles Banks
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Michael Charles
    British agricultural marchant born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 10
  • Banks, Michael Charles
    British agricultural merchant born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Michael Charles
    British company chairman & farmer born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 16
  • Banks, Michael Charles
    British company direcetor born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 17
  • Banks, Michael Charles
    British company director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Michael Charles
    British director born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 26
  • Banks, Michael Charles
    British grain merchant born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 27
  • Banks, Michael Charles
    British managing director of sidney c born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 28
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    CARGILL AGRICULTURE LIMITED - 2001-03-12
    Velocity V1, Brooklands Drive, Weybridge, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-09 ~ 2004-06-02
    IIF 12 - director → ME
  • 2
    71 Banks Drive, Sandy, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    933,775 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2017-11-10
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 1 - Has significant influence or control → OE
  • 3
    SERVOWAY LIMITED - 1988-05-03
    71 Banks Drive, Sandy, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 3 - Has significant influence or control → OE
  • 4
    GLEADELL BANKS (AGRICULTURE) LIMITED - 2001-03-27
    WM.GLEADELL AND SONS LIMITED - 1997-10-15
    Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1996-10-15 ~ 2001-04-06
    IIF 13 - director → ME
  • 5
    INTERIM COMPANY LIMITED - 1992-07-13
    TRUSHELFCO (NO.1794) LIMITED - 1992-05-29
    Westfield House, The Links, Newmarket, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    -886,886 GBP2023-12-31
    Officer
    2006-03-09 ~ 2009-10-01
    IIF 16 - director → ME
    1992-06-03 ~ 2000-04-01
    IIF 28 - director → ME
  • 6
    71 Banks Drive, Sandy, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2003-06-20 ~ 2017-11-10
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 5 - Has significant influence or control → OE
  • 7
    SCB SANDY LIMITED - 2016-07-19
    71 Banks Drive, Sandy, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    21,805 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-02 ~ 2017-11-10
    IIF 18 - director → ME
    Person with significant control
    2016-06-02 ~ 2017-11-10
    IIF 8 - Has significant influence or control → OE
  • 8
    MCB SETTLEMENT TRUST COPORATION LIMITED - 2020-01-20
    71 Banks Drive, Sandy, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2003-06-20 ~ 2017-11-10
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 4 - Has significant influence or control → OE
  • 9
    71 Banks Drive, Sandy, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2003-06-20 ~ 2007-05-01
    IIF 17 - director → ME
  • 10
    SANWALTON PLC - 2006-04-26
    71 Banks Drive, Sandy, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    294,830 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-12-08 ~ 2017-11-10
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    71 Banks Drive, Sandy, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    554,546 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-04-23 ~ 2017-11-10
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SCB PROCESSING LIMITED - 2021-12-02
    MICRONIZED FOOD PRODUCTS LIMITED - 2014-07-18
    HI-YIELD FOODS (1980) LIMITED - 2000-06-19
    71 Banks Drive, Sandy, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    161,718 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-04-23 ~ 2017-11-10
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 6 - Has significant influence or control → OE
  • 13
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ 2004-06-09
    IIF 15 - director → ME
    ~ 2000-08-02
    IIF 11 - director → ME
  • 14
    Church View 80 High Street, Hail Weston, Huntingdon, Cambs
    Corporate (2 parents)
    Equity (Company account)
    161,132 GBP2024-06-30
    Officer
    ~ 2017-11-10
    IIF 20 - director → ME
  • 15
    ACTIONTRAIN LIMITED - 1988-05-05
    Invision House, Wilbury Way, Hitchin, England
    Corporate (6 parents)
    Equity (Company account)
    76,136 GBP2024-03-31
    Officer
    ~ 2018-03-08
    IIF 10 - director → ME
  • 16
    SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
    USBORNE GRAIN LIMITED - 2001-03-21
    USBORNE & SON (LONDON) LIMITED - 1989-02-07
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2007-02-20 ~ 2015-07-09
    IIF 26 - director → ME
  • 17
    Central Court 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent
    Corporate (4 parents)
    Officer
    2001-04-12 ~ 2004-04-16
    IIF 27 - director → ME
  • 18
    CRAFTSPINE LIMITED - 1986-01-14
    Manor Farm, Waresley, Sandy, Beds.
    Corporate (3 parents)
    Officer
    ~ 2017-11-10
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-04-06
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.