Who owns THE BANKS GROUP LIMITED?

In the current sources, THE BANKS GROUP LIMITED is connected to Mrs Janice Ann Banks, Mr Harry James Banks, BANKS GROUP HOLDINGS LIMITED, BANKS GROUP HOLDINGS LIMITED, Mrs Janice Ann Banks and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE BANKS GROUP LIMITED's risk level?

WhiteIntel flags THE BANKS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE BANKS GROUP LIMITED appear across sources?

THE BANKS GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE BANKS GROUP LIMITED

Name: THE BANKS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE BANKS GROUP LIMITED, Company, GB

THE BANKS GROUP LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02267400). UBO chain traced 16 hops, 6 owners, 12 holdings, 20 officers. Cited to 2…

OO GB-COH-02267400Inc. 14 Jun 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-06-14
Legal form: ltd
Activity: 70100
Registered office: Inkerman House St John's Road, Meadowfield, Durham, County Durham, DH7 8XL

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE BANKS GROUP LIMITED
- Mrs Janice Ann Banks· beneficial owner50%· via OpenOwnership
- Mr Harry James Banks· beneficial owner100%· via OpenOwnership
- BANKS GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Janice Ann Banks· beneficial owner37.5%· via CH PSC
- Mr Harry James Banks· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

THE BANKS GROUP LIMITED
- H.J. BANKS AND COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- BANKS HOMES LIMITED· beneficial owner100%· via OpenOwnership
- H.J. BANKS (CONSTRUCTION) LIMITED· beneficial owner100%· via OpenOwnership
- MOUNT OSWALD ESTATE MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- ONPATH HL HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- ONPATH ENERGY LIMITED· beneficial owner87.5%· via CH PSC
- BANKS DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- KINDERTON DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- H J BANKS (MINERALS) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 02267400
Status: active
Type: ltd
Incorporated: 1988-06-14
Registered office: Inkerman House St John's Road, Meadowfield, Durham, County Durham, DH7 8XL
SIC: 70100

/05

People & control

27 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Banks Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2018-07-27 · CH · PSC register
Also holds roles at 7 other companies
- MUCKLE DIRECTOR LIMITEDbeneficial owner
- Mr Harry James Banksbeneficial owner
- AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS LIMITEDbeneficial owner
●
BANKS, Harry James
- director · British · Companies House
- individual PSC · 75–100% shares · ceased 2018-07-26 · CH · PSC register
●
GILL, Christopher John
- director · British · appointed 2013-04-06 · Companies House
●
HORROCKS, Harry Michael
- director · British · appointed 2024-09-25 · Companies House
●
SPETCH, Anne Catherine Spetch
- secretary · appointed 2025-12-18 · Companies House
●
STYLES, Gavin Anthony
- director · British · appointed 2010-07-01 · Companies House
- director · British · appointed 2009-07-30 · resigned · Companies House
●
AUSTIN, Toby Edward
- director · British · appointed 2024-02-01 · resigned · Companies House
●
BANKS DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- BANKS PROPERTY LIMITEDbeneficial owner
- BANKS SUSTAINABLE LIVING LIMITEDbeneficial owner
- BANKS PROPERTY DEVELOPMENT LIMITEDbeneficial owner
●
BANKS HOMES LIMITED
Also holds roles at 2 other companies
- The Banks Group Limitedbeneficial owner
- THE PASTURES SELBY MANAGEMENT COMPANY LIMITEDbeneficial owner
●
BANKS, Graham
- director · British · resigned · Companies House
●
BROWN, Neil Andrew
- director · British · appointed 2001-11-28 · resigned · Companies House
●
CUNNINGHAM, Andrew Rolland
- director · British · appointed 2016-09-28 · resigned · Companies House
●
DICKENSON, John Alwyn
- director · British · resigned · Companies House
●
DUNKLEY, Richard John
- director · British · appointed 2009-09-25 · resigned · Companies House
●
FISHER, Andrew Simon David
- director · British · appointed 2015-06-24 · resigned · Companies House
●
GRAHAM, William Reed
- director · British · resigned · Companies House
●
H J BANKS (MINERALS) LIMITED
Also holds roles at 3 other companies
- H.J. BANKS INVESTMENTS LIMITEDbeneficial owner
- H.J. BANKS AND COMPANY LIMITEDbeneficial owner
- Mr Harry James Banksbeneficial owner
●
H.J. BANKS AND COMPANY LIMITED
Also holds roles at 14 other companies
- CROSSCO (281) LIMITEDbeneficial owner
- H J BANKS (MINING) LIMITEDbeneficial owner
- BOWESFIELD MANAGEMENT COMPANY LIMITEDbeneficial owner
●
HUNT, Melvyn William Benoit
- director · British · resigned · Companies House
●
KINDERTON DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- BANKS WASTE LIMITEDbeneficial owner
●
KLEIN, Stephen Richard
- director · British · appointed 2013-10-01 · resigned · Companies House
●
MARTIN, David Joseph
- secretary · British · resigned · Companies House
- director · British · appointed 2008-04-09 · resigned · Companies House
●
MORL, Ian Michael
- director · British · appointed 2006-01-27 · resigned · Companies House
●
Mrs Janice Ann Banks
- individual PSC · 25–50% shares · ceased 2018-07-26 · CH · PSC register
●
ONPATH ENERGY LIMITED
Also holds roles at 45 other companies
- BODINGLEE WIND FARM LIMITEDbeneficial owner
- COMMON FARM SOLAR PARK LIMITEDbeneficial owner
- KYPE MUIR WIND FARM LIMITEDbeneficial owner
●
ONPATH HL HOLDCO LIMITED
Also holds roles at 5 other companies
- Brookfield Asset Management Inc.beneficial owner
- ONPATH ENERGY LIMITEDbeneficial owner
- HL FINCO LIMITEDbeneficial owner
●
SMITH, Graham
- director · British · appointed 2008-12-23 · resigned · Companies House

27 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THE BANKS GROUP LIMITED?: In the current sources, THE BANKS GROUP LIMITED is connected to Mrs Janice Ann Banks, Mr Harry James Banks, BANKS GROUP HOLDINGS LIMITED, BANKS GROUP HOLDINGS LIMITED, Mrs Janice Ann Banks and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE BANKS GROUP LIMITED's risk level?: WhiteIntel flags THE BANKS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE BANKS GROUP LIMITED appear across sources?: THE BANKS GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE BANKS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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