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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

child relation
Offspring entities and appointments 44
  • 1
    A & L CF JUNE (3) LIMITED - now
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Dissolved Corporate (34 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 11 - Director → ME
  • 2
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2026-01-05
    IIF 48 - Director → ME
  • 3
    ALDERMORE GROUP PLC
    - now 06764335
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED - 2014-09-30
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2026-01-05
    IIF 47 - 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 04804057
    Dissolved Corporate (46 parents)
    Officer
    1996-03-01 ~ 2000-08-01
    IIF 22 - Director → ME
    2001-10-25 ~ 2007-03-30
    IIF 38 - 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
    Dissolved Corporate (28 parents)
    Officer
    2002-09-02 ~ 2008-07-07
    IIF 40 - Director → ME
    1996-11-12 ~ 2000-08-23
    IIF 16 - Director → ME
  • 6
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1998-02-01 ~ 2008-10-13
    IIF 39 - Director → ME
  • 7
    ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED
    - now 02304067 02862215... (more)
    ALLIANCE & LEICESTER GROUP LIMITED - 1993-07-29
    TRUSHELFCO (NO.1356) LIMITED - 1989-02-20
    Dissolved Corporate (15 parents)
    Officer
    2001-03-09 ~ 2008-07-07
    IIF 33 - Director → ME
  • 8
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    - now 02486611 04669721... (more)
    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
    Active Corporate (44 parents)
    Officer
    2000-11-03 ~ 2001-09-20
    IIF 10 - Director → ME
    2002-01-01 ~ 2002-09-09
    IIF 14 - Director → ME
  • 9
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 02583299... (more)
    Liquidation Corporate (54 parents, 6 offsprings)
    Officer
    2009-05-01 ~ 2016-06-05
    IIF 5 - Director → ME
  • 10
    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
    Dissolved Corporate (29 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 24 - 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
    Dissolved Corporate (31 parents)
    Officer
    1995-09-08 ~ 1997-11-07
    IIF 25 - Director → ME
  • 12
    GIROBANK INVESTMENTS LTD
    - now 02047988
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Dissolved Corporate (22 parents)
    Officer
    1996-09-09 ~ 2002-10-05
    IIF 19 - Director → ME
  • 13
    GOLAR FREEZE LIMITED - now
    SOVEREIGN FREEZE LIMITED
    - 2011-01-17 FC024506
    Converted / Closed Corporate (18 parents)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 27 - Director → ME
  • 14
    GOLAR GIMI LIMITED - now
    SOVEREIGN HILLI LIMITED
    - 2010-11-25 FC024509
    Converted / Closed Corporate (18 parents)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 15 - Director → ME
  • 15
    GOLAR HILLI LIMITED - now
    SOVEREIGN KHANNUR LIMITED
    - 2010-11-25 FC024510
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 13 - Director → ME
  • 16
    GOLAR KHANNUR LIMITED - now
    SOVEREIGN GIMI LIMITED
    - 2010-11-24 FC024507
    Converted / Closed Corporate (18 parents)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 20 - Director → ME
  • 17
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2019-09-24 ~ 2026-02-01
    IIF 44 - Director → ME
  • 18
    ICICI BANK UK PLC
    - now 04663024
    ICICI BANK UK LIMITED - 2006-10-30
    Active Corporate (35 parents)
    Officer
    2009-12-01 ~ 2014-06-30
    IIF 31 - Director → ME
  • 19
    LANDMARK MORTGAGES LIMITED
    - now 03273685
    LANDMARK MORTGAGES PLC
    - 2016-07-18 03273685
    NRAM PLC
    - 2016-07-18 03273685 08655131... (more)
    NORTHERN ROCK (ASSET MANAGEMENT) PLC
    - 2014-05-16 03273685 08655131... (more)
    NORTHERN ROCK PLC - 2009-12-31
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2010-10-01 ~ 2016-07-18
    IIF 9 - Director → ME
  • 20
    LEAS COUNTRY PARK MANAGEMENT LIMITED
    02091313
    Active Corporate (40 parents)
    Officer
    (before 1992-07-24) ~ 2014-08-22
    IIF 18 - Director → ME
  • 21
    LIVERPOOL COMPACT EDUCATION BUSINESS PARTNERSHIP
    - now 02458260
    THE LIVERPOOL COMPACT - 2004-02-11
    Dissolved Corporate (58 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 32 - Director → ME
    2007-07-11 ~ 2015-06-15
    IIF 50 - 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
    Dissolved Corporate (33 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 26 - Director → ME
  • 23
    MNB LEASING (MAY) LIMITED - now
    SOVEREIGN COMMERCIAL LIMITED
    - 2000-06-27 01552885 02564315
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 1994-10-17
    SOVEREIGN FINANCE LIMITED - 1992-10-01
    Dissolved Corporate (21 parents)
    Officer
    1996-11-12 ~ 2000-05-24
    IIF 23 - Director → ME
  • 24
    MORTGAGE EXPRESS
    - now 02405490 00891681
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2016-06-05
    IIF 6 - Director → ME
  • 25
    MOTONOVO FINANCE LIMITED
    11556144
    Active Corporate (25 parents)
    Officer
    2020-09-01 ~ 2026-01-05
    IIF 41 - Director → ME
  • 26
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
    - now 08655131 07036405... (more)
    NRAM LIMITED
    - 2014-05-16 08655131 03273685... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-08-19 ~ 2016-06-05
    IIF 4 - Director → ME
  • 27
    NRAM LIMITED - now
    NRAM (NO. 1) LIMITED
    - 2016-07-18 09655526 02190427
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2015-06-24 ~ 2016-06-05
    IIF 2 - Director → ME
  • 28
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED
    - 2026-02-03 02466320
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    Active Corporate (48 parents)
    Officer
    2016-06-13 ~ 2016-09-30
    IIF 8 - Director → ME
    2019-09-24 ~ 2026-02-01
    IIF 42 - Director → ME
  • 29
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
    - 2010-08-13 01533123 04669721... (more)
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123 04342719... (more)
    SOVEREIGN LEASING PLC - 1992-10-01
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2002-09-02 ~ 2008-07-07
    IIF 37 - Director → ME
    1996-11-12 ~ 2000-08-23
    IIF 17 - Director → ME
  • 30
    SEAFOOD TRADING LIMITED
    - now 03031916
    THE SEAFOOD RESTAURANT (PADSTOW) LIMITED - 2009-11-24
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-08-31 ~ 2025-03-30
    IIF 45 - Director → ME
  • 31
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-03-21 ~ 2023-01-31
    IIF 29 - Director → ME
  • 32
    SOVEREIGN SPIRIT LIMITED
    FC024508
    Converted / Closed Corporate (10 parents)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 12 - Director → ME
  • 33
    STEIN'S TRADING LIMITED
    09190817
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2025-03-30
    IIF 49 - Director → ME
  • 34
    STUDENT LOANS COMPANY LIMITED
    - now 02401034
    PERCHLANE LIMITED - 1989-12-06
    Active Corporate (77 parents)
    Officer
    2015-03-30 ~ 2015-09-30
    IIF 1 - Director → ME
  • 35
    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
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2020-05-31
    IIF 30 - Director → ME
  • 36
    THE PREPAID CARD COMPANY LIMITED
    06389076
    Dissolved Corporate (12 parents)
    Officer
    2007-12-06 ~ 2008-07-07
    IIF 34 - Director → ME
  • 37
    THE SEAFOOD RESTAURANT (PADSTOW) LIMITED
    07089657 03031916
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2025-03-30
    IIF 46 - Director → ME
  • 38
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2026-02-01
    IIF 43 - Director → ME
  • 39
    UK ASSET RESOLUTION LIMITED
    07301961
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-07-01 ~ 2016-06-05
    IIF 3 - Director → ME
  • 40
    UKAR CORPORATE SERVICES LIMITED
    08578384
    Dissolved Corporate (11 parents)
    Officer
    2013-06-20 ~ 2016-06-05
    IIF 7 - Director → ME
  • 41
    VG CONSUMER FINANCE LIMITED
    13386385
    Active Corporate (9 parents)
    Officer
    2021-05-11 ~ 2023-01-31
    IIF 28 - Director → ME
  • 42
    VISA EUROPE LIMITED
    05139966
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2008-10-30
    IIF 35 - Director → ME
  • 43
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Active Corporate (94 parents)
    Officer
    2006-08-14 ~ 2008-10-30
    IIF 36 - Director → ME
  • 44
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    1992-10-16 ~ 1994-04-30
    IIF 21 - Director → ME

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