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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, Christopher

    Related profiles found in government register
  • Banks, Christopher
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG

      IIF 1 IIF 2 IIF 3

    • 7 Ravelston House Grove, Edinburgh, EH4 3LT

      IIF 4

    • 7, Ravelston House Grove, Edinburgh, EH4 3LT, Scotland

      IIF 5 IIF 6
  • Banks, Christopher
    British commercial director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG

      IIF 7

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 8 IIF 9

    • 7 Ravelston House Grove, Edinburgh, EH4 3LT

      IIF 10 IIF 11
  • Banks, Christopher
    British commercial services director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG

      IIF 12

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG

      IIF 13

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 14 IIF 15
  • Banks, Christopher
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG, United Kingdom

      IIF 16

    • 7 Ravelston House Grove, Edinburgh, EH4 3LT

      IIF 17
  • Banks, Christopher
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 18 IIF 19

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG, United Kingdom

      IIF 20

    • 7 Ravelston House Grove, Edinburgh, EH4 3LT

      IIF 21 IIF 22

    • 7, Ravelston House Grove, Edinburgh, EH4 3LT, Scotland

      IIF 23
  • Banks, Christopher
    British management consultant born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Cottage, Hascombe Road, Godalming, Surrey, GU8 4AE, England

      IIF 24
  • Bean, Christopher
    British born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bean, Christopher
    British chartered accountant born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bean, Christopher
    British consultant born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Searle Road, Farnham, Surrey, GU9 8LJ

      IIF 30
  • Mr Christopher Banks
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ravelston House Grove, Edinburgh, EH4 3LT, Scotland

      IIF 31
  • Banks, Christopher
    British born in January 1960

    Registered addresses and corresponding companies

    • 17 Westbrook Park, Weston, Bath, Avon, BA1 4DP

      IIF 32 IIF 33

    • 18 Kinnear Road, Edinburgh, Midlothian, EH3 5PE

      IIF 34 IIF 35
  • Banks, Christopher
    British commercial director born in January 1960

    Registered addresses and corresponding companies

    • 17 Westbrook Park, Weston, Bath, Avon, BA1 4DP

      IIF 36
  • Banks, Christopher
    British director born in January 1960

    Registered addresses and corresponding companies

    • 17 Westbrook Park, Weston, Bath, Avon, BA1 4DP

      IIF 37
  • Bean, Christopher
    British

    Registered addresses and corresponding companies
  • Bean, Christopher
    British chartered accountants

    Registered addresses and corresponding companies

    • 5 Searle Road, Farnham, Surrey, GU9 8LJ

      IIF 44
  • Bean, Christopher
    British company secretary

    Registered addresses and corresponding companies

    • 5 Searle Road, Farnham, Surrey, GU9 8LJ

      IIF 45
  • Bean, Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    AGUA VIA LIMITED
    06420717
    Paddock Cottage Sandy Lane, Milford, Godalming, England
    Active Corporate (10 parents)
    Officer
    2021-06-01 ~ 2022-05-11
    IIF 24 - Director → ME
  • 2
    ALAUNA RENEWABLE ENERGY LIMITED
    - now 07586543
    GOWER GREEN ENERGY LIMITED - 2011-10-20
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (24 parents)
    Officer
    2013-05-21 ~ 2014-03-27
    IIF 16 - Director → ME
  • 3
    ALEXANDER MACRAE GLOBAL LIMITED
    SC588637
    41 Bellfield Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-01 ~ 2022-11-18
    IIF 6 - Director → ME
  • 4
    ALL AFRICA ADVISORS PUBLIC SECTOR ADVISORY LIMITED - now
    ALOYSIUS ENTERPRISE LTD
    - 2018-06-25 05936078
    Rozelle Linden Road, Headley Down, Bordon, E Hants
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2011-04-03
    IIF 30 - Director → ME
  • 5
    AVALON GLEN - now
    CELTIC GROUP HOLDINGS
    - 2021-10-22 02885745
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1995-02-16 ~ 1998-04-17
    IIF 36 - Director → ME
  • 6
    BARNET FOOTBALL CLUB LIMITED
    01239681 04187180... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-02-09
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 1997-02-24 during the appointment or period of control
    1 Kings Avenue, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2005-01-30
    IIF 27 - Director → ME
    1996-03-28 ~ 2005-09-26
    IIF 42 - Secretary → ME
  • 7
    BARNEY PRECAST LIMITED - now
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED
    - 2006-01-04 02393312 00272426
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (39 parents)
    Officer
    2000-10-01 ~ 2001-03-01
    IIF 21 - Director → ME
  • 8
    BLOCK 4 RIDDELL COURT LIMITED
    06759150
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-11-26 ~ 2011-04-01
    IIF 29 - Director → ME
  • 9
    BMTITRON UK LIMITED - now
    BMT TITRON (UK) LIMITED
    - 2023-12-05 04947167
    ABTRAIN LIMITED - 2008-05-22
    Ship Design Centre The Town Hall Business Centre, High Street East, Wallsend, Tyne & Wear, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-09-29 ~ 2011-04-17
    IIF 26 - Director → ME
  • 10
    CANTERBURY COURT RESIDENTS COMPANY LIMITED
    - now 03363507
    HALFAM FLAT MANAGEMENT LIMITED - 1997-09-04
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Active Corporate (21 parents)
    Officer
    2002-05-20 ~ 2011-04-30
    IIF 28 - Director → ME
  • 11
    CAREDEAL LIMITED
    02838177
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-01-01 ~ 2005-09-26
    IIF 39 - Secretary → ME
  • 12
    CELTIC ENERGY LIMITED
    - now 02997376 02885745... (more)
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-02-16 ~ 1998-04-17
    IIF 37 - Director → ME
  • 13
    CELTIC MINING LIMITED
    - now 02984560
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (17 parents)
    Officer
    1995-08-10 ~ 1998-04-17
    IIF 32 - Director → ME
  • 14
    CENTRAL MARKET AGENCY LIMITED
    SC328635
    48 Enterprise House, Springkerse Business Park, Stirling, Scotland
    Active Corporate (28 parents)
    Officer
    2007-08-01 ~ 2014-01-23
    IIF 10 - Director → ME
  • 15
    CHRIS B2B LTD
    SC465966
    7 Ravelston House Grove, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    DOUBLE A GROUP SERVICES LIMITED - now
    U2013 LIMITED - 2018-10-09
    BARNET FOOTBALL CLUB HOLDINGS LIMITED
    - 2014-06-17 04187180 08938115... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2001-03-26 ~ 2005-09-26
    IIF 47 - Secretary → ME
  • 17
    DOUBLE A GROUP TRADING LIMITED - now
    WESTCOMBE TRADING LIMITED
    - 2019-08-30 05140656
    TITRON EUROPE LIMITED
    - 2004-08-19 05140656
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2004-05-28 ~ 2005-09-26
    IIF 46 - Secretary → ME
  • 18
    EAST OF SCOTLAND WATER LIMITED
    - now SC184569
    SHARKSOIL LIMITED - 1998-07-21
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 19
    ENNEUROPE LIMITED - now
    ENNEUROPE PLC
    - 2008-11-18 04254360
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (22 parents)
    Officer
    2001-11-22 ~ 2005-07-29
    IIF 22 - Director → ME
  • 20
    EXPORT OPERATIONS LIMITED
    04371006
    5 Searle Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-02-11 ~ 2011-04-17
    IIF 43 - Secretary → ME
  • 21
    GSI CORPORATION LTD
    SC398080 SC329196
    Craglea Long Dalmahoy Road, Kirknewton, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Officer
    2015-03-26 ~ 2017-01-12
    IIF 23 - Director → ME
  • 22
    IDEAS WAREHOUSE PLC
    05103109
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-04-15 ~ 2005-09-26
    IIF 48 - Secretary → ME
  • 23
    NORTH OF SCOTLAND WATER LIMITED
    SC165686
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 24
    ONESOURCE INFRASTRUCTURE SERVICES LIMITED
    SC334582
    Castle House, 6 Castle Drive, Dunfermline
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ 2013-11-15
    IIF 19 - Director → ME
  • 25
    PEEBALL LIMITED
    04501701
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-08-02 ~ 2006-05-20
    IIF 41 - Secretary → ME
  • 26
    RICHARD LUCRAFT LIMITED
    01623225
    39 Witherington Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ 2009-03-30
    IIF 44 - Secretary → ME
  • 27
    SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    - now SC334620
    SCOTTISH WATER VENTURES HOLDINGS LIMITED
    - 2008-03-29 SC334620 SC332622
    SCOTTISH WATER VENTURE HOLDINGS LIMITED
    - 2007-12-06 SC334620 SC332622
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2007-11-29 ~ 2014-03-27
    IIF 18 - Director → ME
  • 28
    SCOTTISH WATER HORIZONS LIMITED
    - now SC264806
    SCOTTISH WATER VENTURES LIMITED
    - 2008-03-29 SC264806
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2014-03-27
    IIF 13 - Director → ME
  • 29
    SCOTTISH WATER INTERNATIONAL LIMITED
    SC415570
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2012-01-27 ~ 2014-03-27
    IIF 20 - Director → ME
  • 30
    SCOTTISH WATER LIMITED
    - now SC207004
    MATSBONUS LIMITED - 2000-09-12
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2004-02-26 ~ 2013-11-15
    IIF 12 - Director → ME
  • 31
    SCOTTISH WATER RETAIL LIMITED
    SC271640
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2004-08-05 ~ 2013-11-15
    IIF 9 - Director → ME
  • 32
    SCOTTISH WATER SOLUTIONS LIMITED
    - now SC233277 SC365084
    DUNWILCO (1001) LIMITED - 2003-04-11
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (29 parents)
    Officer
    2003-08-08 ~ 2007-06-20
    IIF 11 - Director → ME
  • 33
    SCOTTISH WATER TECHNOLOGY LIMITED
    SC296713
    Castle House, 6 Castle Drive, Dunfermline
    Dissolved Corporate (6 parents)
    Officer
    2006-02-07 ~ 2013-11-15
    IIF 8 - Director → ME
  • 34
    SCOTTISH WATER UTILITIES LIMITED
    SC271639
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2004-08-05 ~ 2013-11-15
    IIF 14 - Director → ME
  • 35
    SCOTTISH WATER WHOLESALE LIMITED
    SC271641
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2004-08-05 ~ 2013-11-15
    IIF 15 - Director → ME
  • 36
    SELECTUSONLINE LIMITED
    04077163
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (60 parents)
    Officer
    2008-02-05 ~ 2008-11-28
    IIF 17 - Director → ME
  • 37
    SOLID FUEL ASSOCIATION
    02895640
    95 High Street, Clay Cross, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    1998-05-20 ~ 2000-11-17
    IIF 35 - Director → ME
    1996-07-17 ~ 1998-01-26
    IIF 33 - Director → ME
  • 38
    THE HIVE LONDON ESTATES LTD - now
    FOOTBALL FIRST LIMITED - 2020-09-11
    ITALIAN SPORTS DESIGN LIMITED
    - 2006-12-21 03472398
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-11-27 ~ 1999-01-01
    IIF 38 - Secretary → ME
  • 39
    THE SCOTTISH COAL COMPANY LIMITED
    SC154655
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-04-19
    Petition date on 2013-04-19
    Conclusion of winding up on 2013-04-29
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-04-29
    Commencement of winding up on 2013-04-29
    Conclusion of winding up on 2025-10-20
    Dissolved on 2026-02-24
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1998-06-15 ~ 2000-05-31
    IIF 34 - Director → ME
  • 40
    THE SOUND & HEARING FOUNDATION LIMITED
    04324551
    Unit 22-23 Beaumont Close, Beaumont Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-11-19 ~ 2005-01-20
    IIF 45 - Secretary → ME
  • 41
    THE STEAMSHIP SIR WALTER SCOTT LIMITED
    - now SC277474
    DUNWILCO (1217) LIMITED - 2005-02-11
    Bank Chambers, 31 The Square, Cumnock, Ayrshire
    Active Corporate (18 parents)
    Officer
    2005-03-31 ~ 2007-12-07
    IIF 4 - Director → ME
  • 42
    TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED
    01932947
    C/o Aublet Chartered Accs, 5, Moat Close, Sevenoaks, Kent, England
    Active Corporate (32 parents)
    Officer
    1992-06-30 ~ 2011-04-17
    IIF 25 - Director → ME
  • 43
    VENUE MANAGEMENT SYSTEMS LIMITED - now
    VENUE TOOLBOX LIMITED - 2024-07-18
    TITRON MERCHANDISING LIMITED
    - 2008-10-07 05148463
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-08 ~ 2005-09-26
    IIF 40 - Secretary → ME
  • 44
    WATER SOLUTIONS LIMITED
    - now SC189952
    CONCEPTSTREAM LIMITED - 1998-11-04
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (9 parents)
    Officer
    2011-01-24 ~ 2013-11-15
    IIF 7 - Director → ME
  • 45
    WATERMARQUE LIMITED
    - now SC184568
    SHARKALARM LIMITED - 1998-05-19
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (6 parents)
    Officer
    2004-08-01 ~ dissolved
    IIF 2 - Director → ME

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