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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banks, Michael Charles

    Related profiles found in government register
  • Banks, Michael Charles
    British agricultural marchant born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 1
  • 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

    • icon of address Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 7
  • Banks, Michael Charles
    British company direcetor born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 8
  • 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

    • icon of address Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 17
  • Banks, Michael Charles
    British grain merchant born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 18
  • Banks, Michael Charles
    British managing director of sidney c born in October 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 19
  • Mr Michael Charles Banks
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    CARGILL AGRICULTURE LIMITED - 2001-03-12
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2004-06-02
    IIF 3 - Director → ME
  • 2
    icon of address 71 Banks Drive, Sandy, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    933,775 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ 2017-11-10
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 20 - Has significant influence or control → OE
  • 3
    SERVOWAY LIMITED - 1988-05-03
    icon of address 71 Banks Drive, Sandy, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 22 - Has significant influence or control → OE
  • 4
    GLEADELL BANKS (AGRICULTURE) LIMITED - 2001-03-27
    WM.GLEADELL AND SONS LIMITED - 1997-10-15
    icon of address Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 2001-04-06
    IIF 4 - Director → ME
  • 5
    INTERIM COMPANY LIMITED - 1992-07-13
    TRUSHELFCO (NO.1794) LIMITED - 1992-05-29
    icon of address Westfield House, The Links, Newmarket, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -886,886 GBP2023-12-31
    Officer
    icon of calendar 2006-03-09 ~ 2009-10-01
    IIF 7 - Director → ME
    icon of calendar 1992-06-03 ~ 2000-04-01
    IIF 19 - Director → ME
  • 6
    icon of address 71 Banks Drive, Sandy, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-04-05
    Officer
    icon of calendar 2003-06-20 ~ 2017-11-10
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 24 - Has significant influence or control → OE
  • 7
    SCB SANDY LIMITED - 2016-07-19
    icon of address 71 Banks Drive, Sandy, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    21,805 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-06-02 ~ 2017-11-10
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ 2017-11-10
    IIF 27 - Has significant influence or control → OE
  • 8
    MCB SETTLEMENT TRUST COPORATION LIMITED - 2020-01-20
    icon of address 71 Banks Drive, Sandy, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-05
    Officer
    icon of calendar 2003-06-20 ~ 2017-11-10
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 23 - Has significant influence or control → OE
  • 9
    icon of address 71 Banks Drive, Sandy, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-04-05
    Officer
    icon of calendar 2003-06-20 ~ 2007-05-01
    IIF 8 - Director → ME
  • 10
    SANWALTON PLC - 2006-04-26
    icon of address 71 Banks Drive, Sandy, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    294,830 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1999-12-08 ~ 2017-11-10
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 71 Banks Drive, Sandy, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    554,546 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-04-23 ~ 2017-11-10
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 21 - 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
    icon of address 71 Banks Drive, Sandy, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    161,718 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-04-23 ~ 2017-11-10
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 25 - Has significant influence or control → OE
  • 13
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2004-06-09
    IIF 6 - Director → ME
    icon of calendar ~ 2000-08-02
    IIF 2 - Director → ME
  • 14
    icon of address Church View 80 High Street, Hail Weston, Huntingdon, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    161,132 GBP2024-06-30
    Officer
    icon of calendar ~ 2017-11-10
    IIF 11 - Director → ME
  • 15
    ACTIONTRAIN LIMITED - 1988-05-05
    icon of address Invision House, Wilbury Way, Hitchin, England
    Active Corporate (6 parents)
    Equity (Company account)
    76,136 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-03-08
    IIF 1 - Director → ME
  • 16
    SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
    USBORNE GRAIN LIMITED - 2001-03-21
    USBORNE & SON (LONDON) LIMITED - 1989-02-07
    icon of address Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2015-07-09
    IIF 17 - Director → ME
  • 17
    icon of address Central Court 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-04-12 ~ 2004-04-16
    IIF 18 - Director → ME
  • 18
    CRAFTSPINE LIMITED - 1986-01-14
    icon of address Manor Farm, Waresley, Sandy, Beds.
    Active Corporate (3 parents)
    Equity (Company account)
    354,536 GBP2024-06-30
    Officer
    icon of calendar ~ 2017-11-10
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-04-06
    IIF 28 - 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.