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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, Harry James

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Banks, Harry James
    British chairman born in November 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Banks, Harry James
    British chairman & managing director born in November 1940

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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

    • icon of address Broomside House, Belmont, Durham, DH1 2QW

      IIF 20 IIF 21

    • icon of address Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 22
  • Banks, Harry James
    British group chairman & managing director born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 23
  • Banks, Harry James
    British group chairman and managing director born in November 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Inkerman House, St John's Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 24 IIF 25 IIF 26
  • Banks, Harry James
    British managing director born in November 1940

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Harry James
    British company director 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

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49
  • Mr Harry James Banks
    British born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    H.J. BANKS (CONTRACTORS) LIMITED - 1982-08-09
    WILLAW LIMITED - 1976-12-31
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 31 - Director → ME
  • 2
    BANKS BROS. TRANSPORT LIMITED - 1982-11-04
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 38 - Director → ME
  • 3
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 17 - Director → ME
  • 4
    TIMEC 1640 LIMITED - 2018-10-24
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    icon of address Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 1 - Director → ME
  • 6
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    icon of address Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-06 ~ now
    IIF 23 - Director → ME
  • 7
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ now
    IIF 25 - Director → ME
  • 8
    H J BANKS (LANDFILL) LIMITED - 2006-04-27
    CROSSCO (719) LIMITED - 2003-03-14
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ now
    IIF 22 - Director → ME
  • 10
    SOLEROLE LIMITED - 1989-09-04
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-03 ~ now
    IIF 29 - Director → ME
  • 13
    H.J. BANKS (LANDFILL) LIMITED - 2003-03-14
    FINDMOVE LIMITED - 1990-06-12
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 30 - Director → ME
  • 14
    TIMEC 1854 LIMITED - 2024-12-23
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    BANKS RENEWABLES HOLDINGS LIMITED - 2024-12-23
    TIMEC 1638 LIMITED - 2018-10-24
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-01 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-10 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-31 ~ now
    IIF 13 - Director → ME
  • 20
    GILBERT GRAY LIMITED - 1991-10-01
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 35 - Director → ME
  • 21
    icon of address Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
  • 22
    EXPERTSTOCK LIMITED - 1988-11-16
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
  • 23
    H.J. BANKS (INVESTMENTS) LIMITED - 2023-05-23
    SHAREWIN LIMITED - 1989-03-30
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 15 - Director → ME
  • 25
    CROSSCO (717) LIMITED - 2003-02-20
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 26
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ now
    IIF 5 - Director → ME
  • 27
    CROSSCO (1036) LIMITED - 2007-07-24
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    IIF 7 - Director → ME
  • 28
    RHOSESMOR LIMITED - 2006-04-06
    CROSSCO (910) LIMITED - 2005-12-20
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 12 - Director → ME
  • 29
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-04 ~ dissolved
    IIF 8 - Director → ME
  • 30
    CROSSCO (920) LIMITED - 2006-03-02
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 31
    STRETTON LIMITED - 2006-04-06
    WARDLEY DEVELOPMENTS LIMITED - 2005-11-16
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    IIF 16 - Director → ME
  • 32
    H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    COPEPRIVATE LIMITED - 1989-01-25
    icon of address Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 34
    CROSSCO (718) LIMITED - 2003-02-20
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 35
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CROSSCO (282) LIMITED - 1997-09-26
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-12 ~ dissolved
    IIF 33 - Director → ME
Ceased 10
  • 1
    BANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22
    TIMEC 1642 LIMITED - 2018-06-15
    icon of address Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2023-12-14
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ 2023-12-14
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    CROSSCO (655) LIMITED - 2001-12-12
    icon of address 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2001-12-07 ~ 2002-09-12
    IIF 27 - Director → ME
  • 3
    BANKS RENEWABLES LIMITED - 2024-02-20
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    icon of address Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar ~ 2023-12-14
    IIF 26 - Director → ME
  • 4
    BANKS RENEWABLES (PH HOLDINGS) LIMITED - 2024-07-22
    TIMEC 1639 LIMITED - 2018-06-15
    icon of address Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2023-12-14
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ 2023-12-14
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    icon of address Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2009-07-28
    IIF 21 - Director → ME
  • 6
    COPEPRIVATE LIMITED - 1989-01-25
    icon of address Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 2 Saville Gardens The Grove, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,808 GBP2024-11-30
    Officer
    icon of calendar 2005-06-16 ~ 2009-07-09
    IIF 18 - Director → ME
  • 8
    H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
    CROSSCO (919) LIMITED - 2006-03-02
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2009-07-22
    IIF 3 - Director → ME
  • 9
    BONDCO 1232 LIMITED - 2007-12-18
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2009-07-22
    IIF 19 - Director → ME
  • 10
    DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
    CROSSCO (370) LIMITED - 1999-11-25
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2009-07-22
    IIF 20 - Director → ME

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