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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, Richard Kirkwood

child relation
Offspring entities and appointments 11
  • 1
    BANIAN INVESTMENTS UK LIMITED
    FC024540
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2006-11-29
    IIF 3 - Director → ME
  • 2
    COBHAM FUNDING LIMITED
    FC026762 BR008781
    M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2006-11-29
    IIF 11 - Director → ME
  • 3
    EPSOM FUNDING LIMITED
    FC026575
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-02-15 ~ 2006-11-29
    IIF 2 - Director → ME
  • 4
    FARNHAM FUNDING LIMITED
    FC025728
    Walker House, Mary Street, Po Box 908gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-01-21 ~ 2006-11-29
    IIF 7 - Director → ME
  • 5
    RANGEBLOCK PROPERTY MANAGEMENT LIMITED
    02329885
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (8 parents)
    Officer
    1997-01-30 ~ 2009-09-30
    IIF 6 - Director → ME
  • 6
    REIGATE FUNDING LIMITED
    FC026761 BR008780
    M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2006-11-29
    IIF 10 - Director → ME
  • 7
    SR CAYMAN HOLDINGS LIMITED
    FC024408
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2003-03-07 ~ 2006-11-29
    IIF 8 - Director → ME
  • 8
    SR DELTA INVESTMENTS (UK) LIMITED
    - now 04464901
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-12-31 ~ 2006-11-29
    IIF 9 - Director → ME
  • 9
    SWISS PILLAR INVESTMENTS UK LIMITED - now
    AMPERSAND INVESTMENTS (UK) LIMITED
    - 2020-03-05 FC024541
    Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2003-05-15 ~ 2006-11-29
    IIF 1 - Director → ME
  • 10
    SWISS RE FINANCE (UK) PLC - now
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    SWISS RE FINANCE (UK) LIMITED
    - 2020-02-25 04442605
    CHAMBERGROVE LIMITED
    - 2002-08-08 04442605 02853848
    30 St. Mary Axe, London, England
    Active Corporate (31 parents)
    Officer
    2002-08-06 ~ 2014-10-17
    IIF 5 - Director → ME
  • 11
    SWISS RE STRATEGIC INVESTMENTS UK LIMITED
    FC024409
    Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2003-03-07 ~ 2006-11-29
    IIF 4 - Director → ME

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