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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

Spetch, Anne Catherine Spetch

child relation
Offspring entities and appointments 30
  • 1
    BANKS BROTHERS TRANSPORT LIMITED
    - now 01651285
    BANKS BROS. TRANSPORT LIMITED - 1982-11-04
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (17 parents)
    Officer
    2025-12-15 ~ now
    IIF 22 - Secretary → ME
  • 2
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 12 - Secretary → ME
  • 3
    BANKS GROUP HOLDINGS LIMITED
    - now 11269831
    TIMEC 1640 LIMITED - 2018-10-24
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 27 - Secretary → ME
  • 4
    BANKS HOMES LIMITED
    13884075
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 30 - Secretary → ME
  • 5
    BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
    - now SC314939 SC138509
    DUNWILCO (1415) LIMITED - 2007-03-22
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2025-12-18 ~ now
    IIF 2 - Secretary → ME
  • 6
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509 SC314939
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 1 - Secretary → ME
  • 7
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 21 - Secretary → ME
  • 8
    BANKS RENEWABLE ENERGY LIMITED
    - now 06762933 05654029... (more)
    TIMEC 1210 LIMITED - 2009-01-29
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    2025-12-18 ~ now
    IIF 23 - Secretary → ME
  • 9
    BANKS SUSTAINABLE LIVING LIMITED
    - now 06900054
    SANDCO 1122 LIMITED - 2009-07-25
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents)
    Officer
    2025-12-18 ~ now
    IIF 11 - Secretary → ME
  • 10
    BANKS WASTE LIMITED
    - now 04640243
    H J BANKS (LANDFILL) LIMITED - 2006-04-27
    CROSSCO (719) LIMITED - 2003-03-14
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 8 - Secretary → ME
  • 11
    BOWESFIELD MANAGEMENT COMPANY LIMITED
    05299707
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (8 parents)
    Officer
    2025-12-15 ~ now
    IIF 19 - Secretary → ME
  • 12
    CASTLEBANK DEVELOPMENT COMPANY LIMITED
    - now 01982013
    MOREFUTURE LIMITED - 1986-07-08
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents)
    Officer
    2025-12-15 ~ now
    IIF 24 - Secretary → ME
  • 13
    CM WEST RAINTON MANAGEMENT COMPANY LIMITED
    15862124
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (5 parents)
    Officer
    2025-12-18 ~ now
    IIF 29 - Secretary → ME
  • 14
    CROSSCO (281) LIMITED
    03422151 03278415... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Officer
    2025-12-15 ~ now
    IIF 16 - Secretary → ME
  • 15
    ENERGY4YOU LIMITED
    - now 06760636
    TIMEC 1207 LIMITED - 2008-12-11
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    2025-12-15 ~ now
    IIF 9 - Secretary → ME
  • 16
    H & J BANKS HOLDINGS LIMITED
    - now 14903473
    TIMEC 1854 LIMITED - 2024-12-23
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-12-18 ~ now
    IIF 26 - Secretary → ME
  • 17
    H & J BANKS INVESTMENTS LIMITED
    - now 11269789 02295498... (more)
    BANKS RENEWABLES HOLDINGS LIMITED - 2024-12-23
    TIMEC 1638 LIMITED - 2018-10-24
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 25 - Secretary → ME
  • 18
    H J BANKS (MINERALS) LIMITED
    02238636
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 17 - Secretary → ME
  • 19
    H J BANKS (MINING) LIMITED
    02903354
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (18 parents)
    Officer
    2025-12-15 ~ now
    IIF 6 - Secretary → ME
  • 20
    H J BANKS (SHOTTON) LIMITED
    06643089
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (8 parents)
    Officer
    2025-12-15 ~ now
    IIF 4 - Secretary → ME
  • 21
    H J BANKS ENVIRONMENTAL TRUST LIMITED
    04226236
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Officer
    2025-12-15 ~ now
    IIF 14 - Secretary → ME
  • 22
    H.J. BANKS (CONSTRUCTION) LIMITED
    - now 00560515 02387216
    GILBERT GRAY LIMITED - 1991-10-01
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (17 parents)
    Officer
    2025-12-18 ~ now
    IIF 20 - Secretary → ME
  • 23
    H.J. BANKS AND COMPANY LIMITED
    01247725
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 18 - Secretary → ME
  • 24
    H.J. BANKS DEVELOPMENTS LIMITED
    - now 02296737
    EXPERTSTOCK LIMITED - 1988-11-16
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    2025-12-15 ~ now
    IIF 15 - Secretary → ME
  • 25
    H.J. BANKS INVESTMENTS LIMITED
    - now 02295498 11269789
    H.J. BANKS (INVESTMENTS) LIMITED - 2023-05-23
    SHAREWIN LIMITED - 1989-03-30
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents)
    Officer
    2025-12-15 ~ now
    IIF 13 - Secretary → ME
  • 26
    KINDERTON DEVELOPMENTS LIMITED
    04710984
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 7 - Secretary → ME
  • 27
    MOUNT OSWALD ESTATE MANAGEMENT LIMITED
    10019454
    Inkerman House St John's Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-18 ~ now
    IIF 28 - Secretary → ME
  • 28
    SHERATON PARK MANAGEMENT LIMITED
    04810171
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Officer
    2025-12-15 ~ now
    IIF 10 - Secretary → ME
  • 29
    THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
    - now 02454214
    H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents)
    Officer
    2025-12-15 ~ now
    IIF 5 - Secretary → ME
  • 30
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 3 - Secretary → ME

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