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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, Michael Charles

    Related profiles found in government register
  • Banks, Michael Charles
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 1
  • Banks, Michael Charles
    British agricultural marchant born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 2
  • Banks, Michael Charles
    British agricultural merchant born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Michael Charles
    British company chairman & farmer born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 8
  • Banks, Michael Charles
    British company direcetor born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 9
  • Banks, Michael Charles
    British company director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Michael Charles
    British director born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 18
  • Banks, Michael Charles
    British managing director of sidney c born in October 1939

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm, Waresley, Sandy, Bedfordshire, SG19 3BX

      IIF 19
  • Mr Michael Charles Banks
    British born in October 1939

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    BANKS CARGILL AGRICULTURE LIMITED
    - now 04147351
    CARGILL AGRICULTURE LIMITED
    - 2001-03-12 04147351
    Velocity V1, Brooklands Drive, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2001-03-09 ~ 2004-06-02
    IIF 4 - Director → ME
  • 2
    BANKS MILLS LIMITED
    00552229
    71 Banks Drive, Sandy, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,008,973 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 2017-11-10
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 20 - Has significant influence or control OE
  • 3
    BANKS TRUCK CENTRE LIMITED
    - now 01541979
    SERVOWAY LIMITED - 1988-05-03
    71 Banks Drive, Sandy, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 22 - Has significant influence or control OE
  • 4
    GLEADELL AGRICULTURE LIMITED
    - now 00534118
    GLEADELL BANKS (AGRICULTURE) LIMITED
    - 2001-03-27 00534118
    WM.GLEADELL AND SONS LIMITED
    - 1997-10-15 00534118
    Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1996-10-15 ~ 2001-04-06
    IIF 5 - Director → ME
  • 5
    HUNTINGDON STEEPLECHASES LIMITED
    - now 02698668
    INTERIM COMPANY LIMITED
    - 1992-07-13 02698668
    TRUSHELFCO (NO.1794) LIMITED - 1992-05-29 01184635, 01233998, 01238892... (more)
    Westfield House, The Links, Newmarket, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -886,886 GBP2024-12-31
    Officer
    1992-06-03 ~ 2000-04-01
    IIF 19 - Director → ME
    2006-03-09 ~ 2009-10-01
    IIF 8 - Director → ME
  • 6
    JAC SETTLEMENT TRUST CORPORATION LIMITED
    04806934
    71 Banks Drive, Sandy, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-04-05
    Officer
    2003-06-20 ~ 2017-11-10
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 24 - Has significant influence or control OE
  • 7
    LANE & BROWNS LIMITED
    - now 10212162
    SCB SANDY LIMITED
    - 2016-07-19 10212162
    71 Banks Drive, Sandy, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    250,530 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-06-02 ~ 2017-11-10
    IIF 10 - Director → ME
    Person with significant control
    2016-06-02 ~ 2017-11-10
    IIF 27 - Has significant influence or control OE
  • 8
    MCB SETTLEMENT TRUST COMPANY LIMITED - now
    MCB SETTLEMENT TRUST COPORATION LIMITED
    - 2020-01-20 04806935
    71 Banks Drive, Sandy, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-05
    Officer
    2003-06-20 ~ 2017-11-10
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 23 - Has significant influence or control OE
  • 9
    RLB SETTLEMENT TRUST CORPORATION LIMITED
    04806932
    71 Banks Drive, Sandy, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-04-05
    Officer
    2003-06-20 ~ 2007-05-01
    IIF 9 - Director → ME
  • 10
    SANWALTON LIMITED
    - now 03890024
    SANWALTON PLC
    - 2006-04-26 03890024
    71 Banks Drive, Sandy, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    938,767 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-12-08 ~ 2017-11-10
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SCB HOLDINGS (SANDY) LIMITED
    03976925
    71 Banks Drive, Sandy, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,213,766 GBP2024-12-31
    Officer
    2001-04-23 ~ 2017-11-10
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SCB RESIDENTIAL LIMITED - now
    SCB PROCESSING LIMITED
    - 2021-12-02 01505937
    MICRONIZED FOOD PRODUCTS LIMITED
    - 2014-07-18 01505937 09071323
    HI-YIELD FOODS (1980) LIMITED - 2000-06-19
    71 Banks Drive, Sandy, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    122,450 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-04-23 ~ 2017-11-10
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 25 - Has significant influence or control OE
  • 13
    SIDNEY C BANKS LIMITED
    00495831
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-09 ~ 2004-06-09
    IIF 7 - Director → ME
    ~ 2000-08-02
    IIF 3 - Director → ME
  • 14
    SIDNEY C. BANKS (FARMS) LIMITED
    00495879
    Church View 80 High Street, Hail Weston, Huntingdon, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    161,132 GBP2024-06-30
    Officer
    ~ 2017-11-10
    IIF 12 - Director → ME
  • 15
    THE CORN EXCHANGE COMPANY LIMITED
    - now 02125199
    ACTIONTRAIN LIMITED
    - 1988-05-05 02125199
    Invision House, Wilbury Way, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,752 GBP2024-12-31
    Officer
    ~ 2018-03-08
    IIF 2 - Director → ME
  • 16
    USBORNE GRAIN LIMITED - now
    SCB PROPERTIES (SANDY) LIMITED
    - 2015-07-16 00563536
    USBORNE GRAIN LIMITED - 2001-03-21
    USBORNE & SON (LONDON) LIMITED - 1989-02-07
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    2007-02-20 ~ 2015-07-09
    IIF 18 - Director → ME
  • 17
    VOGAN & CO.,LIMITED
    00148861
    Central Court 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent
    Active Corporate (3 parents)
    Officer
    2001-04-12 ~ 2004-04-16
    IIF 1 - Director → ME
  • 18
    WARESLEY FARMS LIMITED
    - now 01928553
    CRAFTSPINE LIMITED
    - 1986-01-14 01928553
    Manor Farm, Waresley, Sandy, Beds.
    Active Corporate (3 parents)
    Equity (Company account)
    354,536 GBP2024-06-30
    Officer
    ~ 2017-11-10
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-04-06
    IIF 28 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.