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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 Lee

    Related profiles found in government register
  • Banks, Richard Lee
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Uk Asset Resolution Limited, Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 1

    • Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 2 IIF 3

    • Computershare Mortgage Services Limited, Aire Valley House, Croft Road, Crossflatts, West Yorkshire, BD16 2UA, England

      IIF 4
  • Banks, Richard Lee
    British banker born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England

      IIF 5

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 6 IIF 7 IIF 8
  • Banks, Richard Lee
    British chief executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 St.thomas Street, Bristol, BS1 6JS

      IIF 9
  • Banks, Richard Lee
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 10 IIF 11

    • 3rd Floor, 22 Arlington Street, London, SW1A 1RD

      IIF 12
  • Banks, Richard Lee
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA

      IIF 13

    • Croft Road, Crossflatts, Bingley, West Yorkshire, BD16 2UA, England

      IIF 14

    • Ukar Corporate Services Limited, Croft Road, Bingley, West Yorkshire, BD16 2UA, England

      IIF 15
  • Banks, Richard Lee
    British distribution director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 16 IIF 17 IIF 18
  • Banks, Richard Lee
    British managing director girobank born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 19 IIF 20
  • Banks, Richard Lee
    British managing director girobank plc born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 21 IIF 22 IIF 23
  • Banks, Richard Lee
    British senior general manager born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, West Yorkshire, HD7 1UG

      IIF 24
  • Banks, Richard Lee
    British wholesale banking director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Richard Lee
    British banking born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Banks, Richard Lee
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • One, Thomas More Square, London, E1W 1YN, England

      IIF 32
  • Banks, Richard Lee
    British group risk director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 33
  • Banks, Richard Lee
    British managing director commercial b born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 34
  • Banks, Richard Lee
    British managing director wholesale ba born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 35
  • Banks, Richard Lee
    British managing director, commercial banking born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 36
  • Banks, Richard Lee
    British wholesale banking director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 37
  • Banks, Richard Lee
    British born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Two, Central Square, Cardiff, CF10 1FS, Wales

      IIF 38

    • Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

      IIF 39 IIF 40 IIF 41

    • The Seafood Restaurant, Riverside, Padstow, Cornwall, PL28 8BY, United Kingdom

      IIF 42

    • 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 43

    • Apex Plaza, Forbury Road, Reading, RG1 1AX

      IIF 44
  • Banks, Richard Lee
    British banker born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • Riverside, Padstow, Cornwall, PL28 8BY

      IIF 45
  • Banks, Richard Lee
    British company director born in June 1951

    Resident in Wales

    Registered addresses and corresponding companies

    • The Seafood Restaurant, Riverside, Padstow, Cornwall, PL28 8BY, England

      IIF 46
  • Banks, Richard Lee
    British banking

    Registered addresses and corresponding companies

    • White Lodge, 26 West Road Weaverham, Northwich, Cheshire, CW8 3HL

      IIF 47
child relation
Offspring entities and appointments 41
  • 1
    A & L CF JUNE (3) LIMITED - now
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (33 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 19 - Director → ME
  • 2
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2026-01-05
    IIF 44 - Director → ME
  • 3
    ALDERMORE GROUP PLC
    - now 06764335
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED - 2014-09-30
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2026-01-05
    IIF 43 - Director → ME
  • 4
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC
    - 2003-07-07 01950000
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (45 parents)
    Officer
    1996-03-01 ~ 2000-08-01
    IIF 7 - Director → ME
    2001-10-25 ~ 2007-03-30
    IIF 35 - Director → ME
  • 5
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    - now 02504239
    SOVEREIGN HOLDINGS PLC
    - 2003-07-07 02504239 04342703... (more)
    OLB HOLDINGS (UK) PLC
    - 1997-02-19 02504239 01941522
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-09-02 ~ 2008-07-07
    IIF 36 - Director → ME
    1996-11-12 ~ 2000-08-23
    IIF 21 - Director → ME
  • 6
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    1998-02-01 ~ 2008-10-13
    IIF 33 - Director → ME
  • 7
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-01-01 ~ 2002-09-09
    IIF 17 - Director → ME
    2000-11-03 ~ 2001-09-20
    IIF 16 - Director → ME
  • 8
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2016-06-05
    IIF 2 - Director → ME
  • 9
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 23 - Director → ME
  • 10
    COMPUTERSHARE MORTGAGE SERVICES LIMITED
    - now 02466320
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (42 parents)
    Officer
    2019-09-24 ~ 2026-02-01
    IIF 39 - Director → ME
    2016-06-13 ~ 2016-09-30
    IIF 4 - Director → ME
  • 11
    FUJITSU SERVICES (PATHWAY) LIMITED - now
    ICL PATHWAY LIMITED
    - 2002-03-27 03011561
    PATHWAY GROUP LIMITED
    - 1996-05-29 03011561
    MAIDHAVEN LIMITED - 1995-04-06
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (29 parents)
    Officer
    1995-09-08 ~ 1997-11-07
    IIF 8 - Director → ME
  • 12
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-09-09 ~ 2002-10-05
    IIF 18 - Director → ME
  • 13
    GOLAR FREEZE LIMITED - now
    SOVEREIGN FREEZE LIMITED
    - 2011-01-17 FC024506
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 28 - Director → ME
  • 14
    GOLAR GIMI LIMITED - now
    SOVEREIGN HILLI LIMITED
    - 2010-11-25 FC024509
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 26 - Director → ME
  • 15
    GOLAR HILLI LIMITED - now
    SOVEREIGN KHANNUR LIMITED
    - 2010-11-25 FC024510
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (16 parents)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 25 - Director → ME
  • 16
    GOLAR KHANNUR LIMITED - now
    SOVEREIGN GIMI LIMITED
    - 2010-11-24 FC024507
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 27 - Director → ME
  • 17
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2019-09-24 ~ 2026-02-01
    IIF 41 - Director → ME
  • 18
    ICICI BANK UK PLC
    - now 04663024
    ICICI BANK UK LIMITED - 2006-10-30
    One, Thomas More Square, London, England
    Active Corporate (35 parents)
    Officer
    2009-12-01 ~ 2014-06-30
    IIF 32 - Director → ME
  • 19
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC
    - 2016-07-18 03273685 09655526... (more)
    NORTHERN ROCK (ASSET MANAGEMENT) PLC
    - 2014-05-16 03273685 08655131... (more)
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2010-10-01 ~ 2016-07-18
    IIF 5 - Director → ME
  • 20
    LEAS COUNTRY PARK MANAGEMENT LIMITED
    02091313
    4 Greenfield Road, Holmfirth, West Yorkshire
    Active Corporate (39 parents)
    Equity (Company account)
    140 GBP2025-03-31
    Officer
    ~ 2014-08-22
    IIF 6 - Director → ME
  • 21
    LIVERPOOL COMPACT EDUCATION BUSINESS PARTNERSHIP
    - now 02458260
    THE LIVERPOOL COMPACT - 2004-02-11
    C/o Bwm Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (58 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,314 GBP2018-09-30
    Officer
    2005-07-12 ~ dissolved
    IIF 29 - Director → ME
    2007-07-11 ~ 2015-06-15
    IIF 47 - Secretary → ME
  • 22
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED
    - 2003-07-07 01526238 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 20 - Director → ME
  • 23
    MORTGAGE EXPRESS
    - now 02405490 00891681
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2016-06-05
    IIF 3 - Director → ME
  • 24
    MOTONOVO FINANCE LIMITED
    11556144
    Two, Central Square, Cardiff, Wales
    Active Corporate (24 parents)
    Officer
    2020-09-01 ~ 2026-01-05
    IIF 38 - Director → ME
  • 25
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
    - now 08655131 07036405... (more)
    NRAM LIMITED
    - 2014-05-16 08655131 09655526... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-19 ~ 2016-06-05
    IIF 14 - Director → ME
  • 26
    NRAM LIMITED - now
    NRAM (NO. 1) LIMITED
    - 2016-07-18 09655526 02190427
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2015-06-24 ~ 2016-06-05
    IIF 1 - Director → ME
  • 27
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2002-09-02 ~ 2008-07-07
    IIF 37 - Director → ME
    1996-11-12 ~ 2000-08-23
    IIF 22 - Director → ME
  • 28
    SEAFOOD TRADING LIMITED
    - now 03031916
    THE SEAFOOD RESTAURANT (PADSTOW) LIMITED - 2009-11-24
    Riverside, Padstow, Cornwall
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-29
    Officer
    2021-08-31 ~ 2025-03-30
    IIF 45 - Director → ME
  • 29
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-03-21 ~ 2023-01-31
    IIF 11 - Director → ME
  • 30
    STEIN'S TRADING LIMITED
    09190817
    The Seafood Restaurant Riverside, Padstow, Cornwall, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2024-12-29
    Officer
    2022-06-14 ~ 2025-03-30
    IIF 46 - Director → ME
  • 31
    STUDENT LOANS COMPANY LIMITED
    - now 02401034
    PERCHLANE LIMITED - 1989-12-06
    Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Active Corporate (77 parents)
    Officer
    2015-03-30 ~ 2015-09-30
    IIF 9 - Director → ME
  • 32
    THE ELLERMAN HOTEL CASINO LIMITED
    - now 03329884
    THE RITZ HOTEL CASINO LIMITED
    - 2020-03-31 03329884
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2020-05-31
    IIF 12 - Director → ME
  • 33
    THE PREPAID CARD COMPANY LIMITED
    06389076
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-06 ~ 2008-07-07
    IIF 34 - Director → ME
  • 34
    THE SEAFOOD RESTAURANT (PADSTOW) LIMITED
    07089657 03031916
    The Seafood Restaurant, Riverside, Padstow, Cornwall, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-29
    Officer
    2022-08-04 ~ 2025-03-30
    IIF 42 - Director → ME
  • 35
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2026-02-01
    IIF 40 - Director → ME
  • 36
    UK ASSET RESOLUTION LIMITED
    07301961
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-07-01 ~ 2016-06-05
    IIF 13 - Director → ME
  • 37
    UKAR CORPORATE SERVICES LIMITED
    08578384
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2013-06-20 ~ 2016-06-05
    IIF 15 - Director → ME
  • 38
    VG CONSUMER FINANCE LIMITED
    13386385
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-11 ~ 2023-01-31
    IIF 10 - Director → ME
  • 39
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2008-10-30
    IIF 30 - Director → ME
  • 40
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2006-08-14 ~ 2008-10-30
    IIF 31 - Director → ME
  • 41
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    1992-10-16 ~ 1994-04-30
    IIF 24 - Director → ME

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