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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, Harry James

    Related profiles found in government register
  • Banks, Harry James
    British born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Banks, Harry James
    British company director born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom

      IIF 4 IIF 5

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 6
  • Banks, Harry James
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Harry James
    British chairman & managing director born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Broomside House, Belmont, Durham, DH1 2QW

      IIF 26

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

      IIF 27

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 28 IIF 29 IIF 30
  • Banks, Harry James
    British chairman and managing director born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 33 IIF 34
  • Banks, Harry James
    British company director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Harry James
    British director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Harry James
    British group chairman and managing director born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 39
  • Banks, Harry James
    British managing director born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Broomside House, Belmont, Durham, DH1 2QW

      IIF 40

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

      IIF 41

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 42 IIF 43 IIF 44
  • Mr Harry James Banks
    British born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harry James Banks
    British born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

      IIF 51 IIF 52 IIF 53

    • Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England

      IIF 55
child relation
Offspring entities and appointments 45
  • 1
    BANKS BROTHERS FUELS LIMITED
    - now 01195450
    H.J. BANKS (CONTRACTORS) LIMITED
    - 1982-08-09 01195450
    WILLAW LIMITED
    - 1976-12-31 01195450
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-19) ~ dissolved
    IIF 43 - Director → ME
  • 2
    BANKS BROTHERS TRANSPORT LIMITED
    - now 01651285
    BANKS BROS. TRANSPORT LIMITED
    - 1982-11-04 01651285
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (17 parents)
    Officer
    (before 1992-09-30) ~ now
    IIF 21 - Director → ME
  • 3
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED
    - 2005-04-12 04694123
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-03-18 ~ now
    IIF 22 - Director → ME
  • 4
    BANKS GROUP HOLDINGS LIMITED
    - now 11269831
    TIMEC 1640 LIMITED
    - 2018-10-24 11269831 11727571... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BANKS HOMES LIMITED
    13884075
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 24 - Director → ME
  • 6
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509 SC314939
    H.J. BANKS (SCOTLAND) LIMITED
    - 2006-04-24 SC138509
    DUNWILCO (312) LIMITED
    - 1992-07-17 SC138509 SC143655... (more)
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1992-07-06 ~ now
    IIF 25 - Director → ME
  • 7
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED
    - 2006-04-27 03081092
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1996-07-24 ~ now
    IIF 15 - Director → ME
  • 8
    BANKS WASTE LIMITED
    - now 04640243
    H J BANKS (LANDFILL) LIMITED
    - 2006-04-27 04640243 02464532
    CROSSCO (719) LIMITED
    - 2003-03-14 04640243 02464532... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-03-06 ~ now
    IIF 10 - Director → ME
  • 9
    BOWESFIELD MANAGEMENT COMPANY LIMITED
    05299707
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (8 parents)
    Officer
    2004-11-29 ~ now
    IIF 23 - Director → ME
  • 10
    CLAY SERVICES LIMITED
    - now 02384954
    SOLEROLE LIMITED
    - 1989-09-04 02384954
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-09-30) ~ dissolved
    IIF 41 - Director → ME
  • 11
    CM WEST RAINTON MANAGEMENT COMPANY LIMITED
    15862124
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    CROSSCO (281) LIMITED
    03422151 03366934... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Officer
    1997-09-03 ~ now
    IIF 8 - Director → ME
  • 13
    CROSSCO (719) LIMITED
    - now 02464532 04640243... (more)
    H.J. BANKS (LANDFILL) LIMITED
    - 2003-03-14 02464532 04640243
    FINDMOVE LIMITED
    - 1990-06-12 02464532
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-09-30) ~ dissolved
    IIF 42 - Director → ME
  • 14
    H & J BANKS HOLDINGS LIMITED
    - now 14903473
    TIMEC 1854 LIMITED
    - 2024-12-23 14903473 15843376... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    H & J BANKS INVESTMENTS LIMITED
    - now 11269789 02295498... (more)
    BANKS RENEWABLES HOLDINGS LIMITED
    - 2024-12-23 11269789 11269770... (more)
    TIMEC 1638 LIMITED
    - 2018-10-24 11269789 11217309... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    H J BANKS (MINERALS) LIMITED
    02238636
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-10-19) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-11
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    H J BANKS (MINING) LIMITED
    02903354
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (18 parents)
    Officer
    1994-03-01 ~ now
    IIF 19 - Director → ME
  • 18
    H J BANKS (SHOTTON) LIMITED
    06643089
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (8 parents)
    Officer
    2008-07-10 ~ now
    IIF 14 - Director → ME
  • 19
    H J BANKS ENVIRONMENTAL TRUST LIMITED
    04226236
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Officer
    2001-05-31 ~ now
    IIF 9 - Director → ME
  • 20
    H.J. BANKS (CONSTRUCTION) LIMITED
    - now 00560515 02387216
    GILBERT GRAY LIMITED
    - 1991-10-01 00560515 02387216
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (17 parents)
    Officer
    (before 1991-10-19) ~ now
    IIF 17 - Director → ME
  • 21
    H.J. BANKS AND COMPANY LIMITED
    01247725
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 14 offsprings)
    Officer
    (before 1991-10-19) ~ now
    IIF 20 - Director → ME
  • 22
    H.J. BANKS DEVELOPMENTS LIMITED
    - now 02296737
    EXPERTSTOCK LIMITED
    - 1988-11-16 02296737
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 16 - Director → ME
  • 23
    H.J. BANKS INVESTMENTS LIMITED
    - now 02295498 11269789
    H.J. BANKS (INVESTMENTS) LIMITED
    - 2023-05-23 02295498 11269789
    SHAREWIN LIMITED - 1989-03-30
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents)
    Officer
    2012-08-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HAZLEHEAD DEVELOPMENTS LIMITED
    04694092
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 33 - Director → ME
  • 25
    HMA HOLDCO LIMITED - now
    BANKS RENEWABLES (HMA HOLDINGS) LIMITED
    - 2024-07-22 11286266 11286306... (more)
    TIMEC 1642 LIMITED - 2018-06-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2023-12-14
    IIF 4 - Director → ME
    Person with significant control
    2018-06-27 ~ 2023-12-14
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 26
    HOLLINGS HILL DEVELOPMENTS LIMITED
    - now 04638845
    CROSSCO (717) LIMITED - 2003-02-20
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 30 - Director → ME
  • 27
    KINDERTON DEVELOPMENTS LIMITED
    04710984
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-03-27 ~ now
    IIF 7 - Director → ME
  • 28
    LYME AND WOOD DEVELOPMENTS LIMITED
    - now 04331431
    CROSSCO (655) LIMITED
    - 2001-12-12 04331431 04331426... (more)
    3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (30 parents)
    Officer
    2001-12-07 ~ 2002-09-12
    IIF 40 - Director → ME
  • 29
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED
    - 2006-04-27 02387216 00560515
    H.J. BANKS (CONSTRUCTION) LIMITED
    - 1991-10-01 02387216 00560515
    TRIPOPEN LIMITED
    - 1989-08-29 02387216
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (20 parents, 51 offsprings)
    Officer
    ~ 2023-12-14
    IIF 39 - Director → ME
  • 30
    PERRY'S FARM LANDFILL LIMITED
    - now 06276351
    CROSSCO (1036) LIMITED
    - 2007-07-24 06276351 07596565... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 28 - Director → ME
  • 31
    PH HOLDCO LIMITED - now
    BANKS RENEWABLES (PH HOLDINGS) LIMITED
    - 2024-07-22 11269770 11286306... (more)
    TIMEC 1639 LIMITED - 2018-06-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2023-12-14
    IIF 5 - Director → ME
    Person with significant control
    2018-06-27 ~ 2023-12-14
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    RHOSESMOR LANDFILL LIMITED
    - now 05645781
    RHOSESMOR LIMITED
    - 2006-04-06 05645781
    CROSSCO (910) LIMITED
    - 2005-12-20 05645781 03475520... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-12-14 ~ dissolved
    IIF 32 - Director → ME
  • 33
    SANDYFORTH DEVELOPMENTS LIMITED
    04633879
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-02-04 ~ dissolved
    IIF 29 - Director → ME
  • 34
    SHERATON PARK MANAGEMENT LIMITED
    04810171
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Officer
    2003-06-25 ~ 2009-07-28
    IIF 38 - Director → ME
  • 35
    STEADINGS WINDFARM LIMITED
    - now 05654069
    CROSSCO (920) LIMITED
    - 2006-03-02 05654069 05887286... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 36
    STRETTON LANDFILL LIMITED
    - now 04694297
    STRETTON LIMITED
    - 2006-04-06 04694297
    WARDLEY DEVELOPMENTS LIMITED
    - 2005-11-16 04694297
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-03-18 ~ dissolved
    IIF 34 - Director → ME
  • 37
    THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
    - now 02454214
    H. J. BANKS (AGGREGATES) LIMITED
    - 1997-03-05 02454214
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents)
    Officer
    (before 1991-09-30) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-11
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED
    - 1989-01-25 02267400
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (21 parents, 8 offsprings)
    Officer
    (before 1991-10-19) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 39
    THE GROVE (GOSFORTH) MANAGEMENT COMPANY LIMITED
    05483463
    2 Saville Gardens The Grove, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-06-16 ~ 2009-07-09
    IIF 35 - Director → ME
  • 40
    THORPE MARSH DEVELOPMENTS LIMITED
    - now 04639533
    CROSSCO (718) LIMITED - 2003-02-20
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-02-24 ~ dissolved
    IIF 31 - Director → ME
  • 41
    TIMEC 1641 LIMITED
    11285778 11304804... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-27 during the appointment or period of control
    Dissolved on 2021-03-04 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED - now
    H.J.BANKS (RENEWABLE ENERGY) LIMITED
    - 2009-08-12 05654029 06575533... (more)
    CROSSCO (919) LIMITED
    - 2006-03-02 05654029 05651808... (more)
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2009-07-22
    IIF 26 - Director → ME
  • 43
    WEST DURHAM WIND FARM (HOLDINGS) LIMITED
    - now 06310696 05654029
    BONDCO 1232 LIMITED - 2007-12-18
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2009-07-22
    IIF 36 - Director → ME
  • 44
    WEST DURHAM WINDFARM LIMITED
    - now 03658399
    DENBY PARK DEVELOPMENT COMPANY LIMITED
    - 2005-11-14 03658399
    CROSSCO (370) LIMITED - 1999-11-25
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (43 parents)
    Officer
    2002-03-27 ~ 2009-07-22
    IIF 37 - Director → ME
  • 45
    WIGAN DEVELOPMENT COMPANY LIMITED
    - now 03422196
    CROSSCO (282) LIMITED - 1997-09-26
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (11 parents)
    Officer
    1998-06-12 ~ dissolved
    IIF 44 - Director → ME

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