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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

Lockhart Jr, Harry Eugene

    Related profiles found in government register
  • Lockhart Jr, Harry Eugene
    American born in December 1949

    Resident in United States

    Registered addresses and corresponding companies
    • Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB, Wales

      IIF 1
  • Lockhart, Jr., Harry Eugene
    American born in December 1949

    Resident in United States

    Registered addresses and corresponding companies
    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 2
  • Lockhart, Harry Eugene
    American born in December 1949

    Resident in United States

    Registered addresses and corresponding companies
    • Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 3
  • Lockhart, Harry Eugene
    American director born in December 1949

    Resident in United States

    Registered addresses and corresponding companies
    • 48, Warwick Street, London, W1B 5NL, United Kingdom

      IIF 4
    • One, Southampton Row, London, WC1B 5HA, England

      IIF 5
  • Lockhart, Harry Eugene
    American banker born in December 1949

    Registered addresses and corresponding companies
    • 29 Kensington Gate, Kensington, London, W8 5NA

      IIF 6
  • Lockhart, Harry Eugene
    American banking chief executive uk banking & group operati born in December 1949

    Registered addresses and corresponding companies
    • 29 Kensington Gate, Kensington, London, W8 5NA

      IIF 7
  • Lockhart, Harry Eugene
    American chief executive born in December 1949

    Registered addresses and corresponding companies
    • 29 Kensington Gate, Kensington, London, W8 5NA

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    AUXO TOPCO JERSEY LIMITED
    FC039234
    44 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2022-02-01 ~ now
    IIF 2 - Director → ME
  • 2
    AVANTCREDIT
    FC032786
    The Corporation Trust Company, 1209 Wilmington Street, Wilmington, Delaware 19801
    Active Corporate (12 parents)
    Officer
    2015-11-24 ~ 2018-02-09
    IIF 4 - Director → ME
  • 3
    HSBC BANK PLC - now
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    8 Canada Square, London
    Active Corporate (105 parents, 100 offsprings)
    Officer
    ~ 1992-08-31
    IIF 7 - Director → ME
  • 4
    MASTERCARD/EUROPAY U.K. LIMITED - now
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
    - 1992-12-22 02398979
    REFAL 230 LIMITED
    - 1989-12-05 02398979 02398802... (more)
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    ~ 1992-07-16
    IIF 6 - Director → ME
  • 5
    METRO BANK PLC
    - now 06419578
    METRO BANK LIMITED - 2009-09-29
    One, Southampton Row, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-03-05 ~ 2020-04-28
    IIF 5 - Director → ME
  • 6
    MONESE LTD
    08720992
    Eagle House, 163 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-12-17 ~ 2026-01-28
    IIF 3 - Director → ME
  • 7
    POCKIT LIMITED
    - now 07157877
    UKSAVINGSCLUB LIMITED - 2010-12-07
    D&A(BSC) LIMITED - 2010-07-29
    Suite 19, 45 Salisbury Road, Cardiff, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-12-11 ~ 2026-01-28
    IIF 1 - Director → ME
  • 8
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    ~ 1992-07-31
    IIF 8 - Director → ME

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