logo
explain how to read the page

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, 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
Active 1
  • 1
    THE LIVERPOOL COMPACT - 2004-02-11
    C/o Bwm Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,314 GBP2018-09-30
    Officer
    2005-07-12 ~ dissolved
    IIF 29 - Director → ME
Ceased 41
  • 1
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 19 - Director → ME
  • 2
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2026-01-05
    IIF 44 - Director → ME
  • 3
    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 (12 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2026-01-05
    IIF 43 - Director → ME
  • 4
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2003-07-07
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1996-03-01 ~ 2000-08-01
    IIF 7 - Director → ME
    2001-10-25 ~ 2007-03-30
    IIF 35 - Director → ME
  • 5
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 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 PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Officer
    1998-02-01 ~ 2008-10-13
    IIF 33 - Director → ME
  • 7
    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 (4 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 PLC - 2021-10-04
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2016-06-05
    IIF 2 - Director → ME
  • 9
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    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 (3 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 23 - Director → ME
  • 10
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    2019-09-24 ~ 2026-02-01
    IIF 39 - Director → ME
    2016-06-13 ~ 2016-09-30
    IIF 4 - Director → ME
  • 11
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    1995-09-08 ~ 1997-11-07
    IIF 8 - Director → ME
  • 12
    ROMBURG INVESTMENTS LIMITED - 1986-12-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-09 ~ 2002-10-05
    IIF 18 - Director → ME
  • 13
    SOVEREIGN FREEZE LIMITED - 2011-01-17
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 28 - Director → ME
  • 14
    SOVEREIGN HILLI LIMITED - 2010-11-25
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 26 - Director → ME
  • 15
    SOVEREIGN KHANNUR LIMITED - 2010-11-25
    2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 25 - Director → ME
  • 16
    SOVEREIGN GIMI LIMITED - 2010-11-24
    2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (1 parent)
    Officer
    2003-04-28 ~ 2008-07-07
    IIF 27 - Director → ME
  • 17
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-24 ~ 2026-02-01
    IIF 41 - Director → ME
  • 18
    ICICI BANK UK LIMITED - 2006-10-30
    One, Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-01 ~ 2014-06-30
    IIF 32 - Director → ME
  • 19
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2016-07-18
    IIF 5 - Director → ME
  • 20
    4 Greenfield Road, Holmfirth, West Yorkshire
    Active Corporate (14 parents)
    Equity (Company account)
    140 GBP2025-03-31
    Officer
    ~ 2014-08-22
    IIF 6 - Director → ME
  • 21
    THE LIVERPOOL COMPACT - 2004-02-11
    C/o Bwm Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,314 GBP2018-09-30
    Officer
    2007-07-11 ~ 2015-06-15
    IIF 47 - Secretary → ME
  • 22
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    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 (6 parents)
    Officer
    1996-11-12 ~ 2000-08-23
    IIF 20 - Director → ME
  • 23
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ 2016-06-05
    IIF 3 - Director → ME
  • 24
    Two, Central Square, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2020-09-01 ~ 2026-01-05
    IIF 38 - Director → ME
  • 25
    NRAM LIMITED - 2014-05-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ 2016-06-05
    IIF 14 - Director → ME
  • 26
    NRAM (NO. 1) LIMITED - 2016-07-18
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-06-24 ~ 2016-06-05
    IIF 1 - Director → ME
  • 27
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-02 ~ 2008-07-07
    IIF 37 - Director → ME
    1996-11-12 ~ 2000-08-23
    IIF 22 - Director → ME
  • 28
    THE SEAFOOD RESTAURANT (PADSTOW) LIMITED - 2009-11-24
    Riverside, Padstow, Cornwall
    Active Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2024-12-29
    Officer
    2021-08-31 ~ 2025-03-30
    IIF 45 - Director → ME
  • 29
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-21 ~ 2023-01-31
    IIF 11 - Director → ME
  • 30
    The Seafood Restaurant Riverside, Padstow, Cornwall, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2024-12-29
    Officer
    2022-06-14 ~ 2025-03-30
    IIF 46 - Director → ME
  • 31
    PERCHLANE LIMITED - 1989-12-06
    Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Active Corporate (15 parents)
    Officer
    2015-03-30 ~ 2015-09-30
    IIF 9 - Director → ME
  • 32
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-04-01 ~ 2020-05-31
    IIF 12 - Director → ME
  • 33
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ 2008-07-07
    IIF 34 - Director → ME
  • 34
    The Seafood Restaurant, Riverside, Padstow, Cornwall, United Kingdom
    Active Corporate (8 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 PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2026-02-01
    IIF 40 - Director → ME
  • 36
    C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2016-06-05
    IIF 13 - Director → ME
  • 37
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-06-20 ~ 2016-06-05
    IIF 15 - Director → ME
  • 38
    First Floor, Skyways House Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ 2023-01-31
    IIF 10 - Director → ME
  • 39
    1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2008-10-30
    IIF 30 - Director → ME
  • 40
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (2 parents)
    Officer
    2006-08-14 ~ 2008-10-30
    IIF 31 - Director → ME
  • 41
    1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    1992-10-16 ~ 1994-04-30
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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