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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 92
  • 1
    Dowie, Robert Douglas
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Shaw, Rondell Lee
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Abushadi, Mohamed Mahmoud, Dr
    Born in August 1913
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1993-06-06
    OF - Director → CIF 0
  • 4
    Boreham, Simon Nicholas Campbell
    Born in July 1954
    Individual (1 offspring)
    Officer
    1991-12-17 ~ 1993-06-29
    OF - Director → CIF 0
  • 5
    Aliker, Susannah Louise
    Born in August 1966
    Individual (43 offsprings)
    Officer
    2017-09-15 ~ 2020-10-20
    OF - Director → CIF 0
    Aliker, Susannah Louise
    Individual (43 offsprings)
    Officer
    2014-12-12 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 6
    El Mughsi, Omar Ahmed
    Born in March 1943
    Individual (1 offspring)
    Officer
    1990-06-07 ~ 1991-09-25
    OF - Director → CIF 0
  • 7
    Misellati, Regeb Abdalla
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Norris, Mark Edward Michael
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Martin, Andrew William
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2013-04-15 ~ 2014-08-27
    OF - Director → CIF 0
  • 10
    Howard, Paul Julian
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Boothroyd, Nigel Wayne
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Tukmachi, Tarik Al
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1993-04-13
    OF - Director → CIF 0
  • 13
    Cooper, Simon Nigel
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2009-10-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 14
    Gray, Robert Blackburn
    Born in July 1950
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Ashur, Ezzedin Milud
    Born in May 1954
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2018-10-07
    OF - Director → CIF 0
  • 16
    Norton, Edward Joseph
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ 2023-04-11
    OF - Director → CIF 0
  • 17
    Hannachi, Houcine
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Hill, John Andrew Patrick
    Born in March 1936
    Individual (7 offsprings)
    Officer
    1993-01-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Hudanah, Ben-issa Ahmed, Dr
    Born in July 1942
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 20
    Abul Eyoun, Mahmoud I, Dr
    Born in March 1952
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Bhandari, Sundeep
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 22
    Loukal, Mohamed
    Born in July 1950
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2016-08-08
    OF - Director → CIF 0
  • 23
    Parr, Michael Julian
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2002-09-27 ~ 2013-04-15
    OF - Director → CIF 0
  • 24
    Inglis, Richard Thomas
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 25
    Smith, Michael Roger Pearson
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1993-06-29 ~ 1994-11-01
    OF - Director → CIF 0
  • 26
    Addarrat, Mohammed Ali
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 27
    Taplin, Peter John Walter
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 1997-05-19
    OF - Director → CIF 0
  • 28
    Stevenson, Michael John
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2022-05-20
    OF - Director → CIF 0
  • 29
    Wallis, Clive Shaun O'neill
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1999-01-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Abuhallala, Sadek Khalifa
    Born in May 1949
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2006-02-25
    OF - Director → CIF 0
  • 31
    Aburkhis, Ahmed Mohamed
    Born in May 1962
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2004-07-22
    OF - Director → CIF 0
    2014-06-19 ~ 2021-05-10
    OF - Director → CIF 0
  • 32
    Benchaaboun, Mohamed
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 33
    Jennings, Paul Henry
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2021-07-13 ~ 2021-11-19
    OF - Director → CIF 0
    2023-04-11 ~ 2026-05-22
    OF - Director → CIF 0
  • 34
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-09-17
    OF - Director → CIF 0
  • 35
    Cardona, George
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1997-02-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Toker, Sencar
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-07-31
    OF - Director → CIF 0
  • 37
    Hubbard, Robert Arthur
    Born in March 1943
    Individual (1 offspring)
    Officer
    1991-09-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Hickman, Philip George
    Born in May 1950
    Individual (11 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-12-17
    OF - Director → CIF 0
  • 39
    Laswad, Aiman Hussein
    Born in July 1976
    Individual (1 offspring)
    Officer
    2021-09-10 ~ 2023-09-22
    OF - Director → CIF 0
  • 40
    Mohamed, Ismail Hassan
    Born in July 1936
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1995-04-28
    OF - Director → CIF 0
    1994-03-21 ~ 2001-10-12
    OF - Director → CIF 0
  • 41
    Denby, Crispian Humphrey
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ 2014-09-05
    OF - Director → CIF 0
    Denby, Crispian Humphrey
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2013-09-27
    OF - Secretary → CIF 0
    2013-01-02 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 42
    Seqat, Mohamed
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2003-04-24
    OF - Director → CIF 0
  • 43
    Terbeche, Mohamed
    Born in December 1942
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2003-02-21
    OF - Director → CIF 0
  • 44
    El-okdah, Farouk Abdel Baki, Doctor
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 45
    Smith, Patricia Jane
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 46
    Bait Elmal, Mohamed, Dr
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2012-07-17
    OF - Director → CIF 0
  • 47
    Tyler, Francis Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-12-17
    OF - Secretary → CIF 0
  • 48
    Hussain, Akbar
    Individual (1 offspring)
    Officer
    2023-12-24 ~ now
    OF - Secretary → CIF 0
  • 49
    Jouahri, Abdellatif
    Born in July 1939
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 50
    Mahdi, Bassim Kamal
    Born in May 1955
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2003-09-15
    OF - Director → CIF 0
  • 51
    El Jamal, Mohamed Najib
    Born in December 1952
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1999-09-24
    OF - Director → CIF 0
  • 52
    Mehta, Aman
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1996-02-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 53
    Krekshi, Sameh Mahmud
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2015-06-11
    OF - Director → CIF 0
  • 54
    Chaar, Naim, Dr
    Born in March 1932
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 55
    Shokri, Mohamed
    Born in October 1952
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2022-05-20
    OF - Director → CIF 0
  • 56
    Shallouf, Farag
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1994-06-24
    OF - Director → CIF 0
  • 57
    Foulston, Anthony Richard
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 58
    Naama, Abdalla Ramadan
    Born in July 1951
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 59
    Layas, Mohamed Husain
    Born in December 1943
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 60
    Gore Booth, David Alwyn, Sir
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1999-04-06 ~ 2004-10-31
    OF - Director → CIF 0
  • 61
    Benaissa, Boualem
    Born in May 1939
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2005-05-26
    OF - Director → CIF 0
  • 62
    Booker, Niall Scott Kilgour
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 63
    Jawanmardi, Jehangir
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 64
    Hamed, Mahmoud Salah El Din, Dr
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1994-03-21
    OF - Director → CIF 0
  • 65
    Sullivan, Maura
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2023-04-06 ~ 2023-09-02
    OF - Director → CIF 0
  • 66
    Al-khayoun, Dhid Habeeb Faris
    Born in July 1943
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1998-04-20
    OF - Director → CIF 0
  • 67
    Kagigi, Kaled Ali Ahmed, Dr
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-02-25 ~ 2021-05-10
    OF - Director → CIF 0
  • 68
    Asa'ad, Mufid Aziz
    Born in July 1939
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2002-08-15
    OF - Director → CIF 0
  • 69
    Semid, Brahim
    Born in July 1962
    Individual (1 offspring)
    Officer
    2017-09-15 ~ 2019-12-24
    OF - Director → CIF 0
  • 70
    Lahmar, Mohamed
    Born in January 1946
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2006-07-21
    OF - Director → CIF 0
  • 71
    Egan, Reginald Ernest
    Individual (5 offsprings)
    Officer
    1993-12-17 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 72
    Miskal, Mahmood Nadim
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 73
    Amer, Ezzedden Moh Ibr
    Born in October 1966
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 74
    Hartwell, Paul Anthony
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2015-05-13 ~ 2018-06-08
    OF - Director → CIF 0
  • 75
    Al-awadi, Yousef Abdullah, Dr
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 76
    Latreche, Lazhar
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 77
    Hodgkinson, David Howard
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 78
    Alrashed, Fahed Mohammed, Dr
    Born in March 1946
    Individual (1 offspring)
    Officer
    1993-06-06 ~ 1996-02-21
    OF - Director → CIF 0
  • 79
    Grew, Akram
    Born in May 1968
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2018-07-12
    OF - Director → CIF 0
  • 80
    Geoghegan, Michael Francis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1994-11-28 ~ 1997-02-11
    OF - Director → CIF 0
  • 81
    Othman, Faesal Kh Ali Khalil
    Born in May 1972
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-07-24
    OF - Director → CIF 0
    Othman, Faesal Khali Khalil
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-02-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 82
    Dixon, Andrew
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1998-02-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 83
    Keirle, Christopher John Meade
    Born in December 1942
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 84
    Ahmed, Ahmed Montaser Mihoob, Dr
    Born in December 1968
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 85
    El Anwar, Abdel Salam Mostafa
    Born in January 1947
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 86
    Kirkby, Colin
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 87
    Nagim, Hadi Ibrahim
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1999-09-24
    OF - Director → CIF 0
  • 88
    Zentuti, Khaled, Dr
    Born in December 1954
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2012-03-06
    OF - Director → CIF 0
  • 89
    Nasr, Youssef Assaad
    Born in October 1954
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 90
    Zine, Mohamed
    Born in October 1974
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 91
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2021-02-05 ~ 2023-12-24
    OF - Secretary → CIF 0
  • 92
    Po Box 1103, Al-jalia Street, Tripoli, Libya
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITISH ARAB COMMERCIAL BANK PLC

Period: 2026-03-12 ~ now
Company number: 01047302
Registered names
BRITISH ARAB COMMERCIAL BANK PLC - now
UBAF BANK LIMITED - 1996-03-04
UBAF LIMITED - 1977-12-31 02139145
Recent Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • BRITISH ARAB COMMERCIAL BANK PLC
    Info
    BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY - 2026-03-12
    BRITISH ARAB COMMERCIAL BANK LIMITED - 2026-03-12
    UBAF BANK LIMITED - 2026-03-12
    UBAF LIMITED - 2026-03-12
    Registered number 01047302
    8-10 Mansion House Place, London EC4N 8BJ
    PUBLIC LIMITED COMPANY incorporated on 1972-03-23 (54 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • UBAF BANK LIMITED
    S
    Registered number missing
    30 Gresham Street, London, EC2V 7PD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UBAF LIMITED - now
    CHARNOCK LEASING LIMITED
    - 1995-11-27 02139145
    DIKAPPA (NUMBER 489) LIMITED
    - 1987-07-02 02139145 01292250... (more)
    8-10 Mansion House Place, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-24) ~ 1994-02-11
    CIF 1 - Secretary → ME

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