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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

Mr Adam Banks

    Related profiles found in government register
  • Mr Adam Banks
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 1
  • Mr Adam Banks
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England

      IIF 2
  • Banks, Adam
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 10, Heol Y Coed, Abergele, Conwy, LL22 7UN, United Kingdom

      IIF 3
    • Manor Court, Lees Hill, South Warnborough, Hook, Hampshire, RG29 1RQ, United Kingdom

      IIF 4
    • 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

      IIF 5 IIF 6
    • 3, More London Riverside, London, SE1 2AQ

      IIF 7 IIF 8 IIF 9 (more)(less)
    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 11
  • Banks, Adam
    British consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, The Chestnuts, Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ, United Kingdom

      IIF 12
  • Banks, Adam
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, England

      IIF 13
    • Four, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    AUDHD UK
    15928978
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-02 ~ now
    IIF 4 - Director → ME
  • 2
    OPEN NATION LIMITED
    12982158
    First Floor, The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    REIMAGINED FUTURES LTD
    12508225
    1st Floor The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    TAHOE TOPCO LTD.
    FC034397
    Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (28 parents)
    Officer
    2025-07-08 ~ now
    IIF 14 - Director → ME
  • 5
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 11 - Director → ME
  • 6
    TSB BANK PLC
    - now SC095237
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (107 parents, 3 offsprings)
    Officer
    2021-02-08 ~ 2026-04-30
    IIF 6 - Director → ME
  • 7
    TSB BANKING GROUP LIMITED - now
    TSB BANKING GROUP PLC
    - 2026-05-19 08871766
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2026-04-30
    IIF 5 - Director → ME
  • 8
    VAULT SENTINEL LIMITED
    12603416
    10 Heol Y Coed, Abergele, Conwy, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ 2026-05-25
    IIF 3 - Director → ME
  • 9
    VITALITY CORPORATE SERVICES LIMITED
    - now 05933141 09276698
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2026-06-30 ~ now
    IIF 10 - Director → ME
  • 10
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (50 parents)
    Officer
    2026-06-30 ~ now
    IIF 7 - Director → ME
  • 11
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2026-06-30 ~ now
    IIF 9 - Director → ME
  • 12
    VITALITY UK HOLDINGS LIMITED
    - now 05933172
    DISCOVERY HOLDINGS EUROPE LIMITED - 2026-06-25
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2026-06-30 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.