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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
    Dixon, Andrew
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1998-02-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Martin, Andrew William
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2013-04-15 ~ 2014-08-27
    OF - Director → CIF 0
  • 3
    Shokri, Mohamed
    Born in October 1952
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Krekshi, Sameh Mahmud
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2015-06-11
    OF - Director → CIF 0
  • 5
    Laswad, Aiman Hussein
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-09-10 ~ 2023-09-22
    OF - Director → CIF 0
  • 6
    Norton, Edward Joseph
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    Mahdi, Bassim Kamal
    Born in May 1955
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Al-awadi, Yousef Abdullah, Dr
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Keirle, Christopher John Meade
    Born in December 1942
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Ahmed, Ahmed Montaser Mihoob, Dr
    Born in November 1968
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Addarrat, Mohammed Ali
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 13
    Jawanmardi, Jehangir
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Cooper, Simon Nigel
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2009-10-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Kagigi, Kaled Ali Ahmed, Dr
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-02-25 ~ 2021-05-10
    OF - Director → CIF 0
  • 17
    Al-khayoun, Dhid Habeeb Faris
    Born in July 1943
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1998-04-20
    OF - Director → CIF 0
  • 18
    Boreham, Simon Nicholas Campbell
    Born in June 1954
    Individual (1 offspring)
    Officer
    1991-12-17 ~ 1993-06-29
    OF - Director → CIF 0
  • 19
    Hubbard, Robert Arthur
    Born in March 1943
    Individual (1 offspring)
    Officer
    1991-09-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Amer, Ezzedden Moh Ibr
    Born in September 1966
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Patricia Jane
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 22
    Gray, Robert Blackburn
    Born in June 1950
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 23
    Boothroyd, Nigel Wayne
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Toker, Sencar
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-07-31
    OF - Director → CIF 0
  • 26
    Sullivan, Maura
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2023-04-06 ~ 2023-09-02
    OF - Director → CIF 0
  • 27
    El Anwar, Abdel Salam Mostafa
    Born in January 1947
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 28
    Parr, Michael Julian
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2002-09-27 ~ 2013-04-15
    OF - Director → CIF 0
  • 29
    Ashur, Ezzedin Milud
    Born in May 1954
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2018-10-07
    OF - Director → CIF 0
  • 30
    Zentuti, Khaled, Dr
    Born in December 1954
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2012-03-06
    OF - Director → CIF 0
  • 31
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (51 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-09-17
    OF - Director → CIF 0
  • 32
    Booker, Niall Scott Kilgour
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 33
    Hannachi, Houcine
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2000-12-20
    OF - Director → CIF 0
  • 34
    Gore Booth, David Alwyn, Sir
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1999-04-06 ~ 2004-10-31
    OF - Director → CIF 0
  • 35
    Hussain, Akbar
    Individual (1 offspring)
    Officer
    2023-12-24 ~ now
    OF - Secretary → CIF 0
  • 36
    Norris, Mark Edward Michael
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 37
    Jennings, Paul Henry
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    2021-07-13 ~ 2021-11-19
    OF - Director → CIF 0
  • 38
    El Mughsi, Omar Ahmed
    Born in February 1943
    Individual (1 offspring)
    Officer
    1990-06-07 ~ 1991-09-25
    OF - Director → CIF 0
  • 39
    Terbeche, Mohamed
    Born in November 1942
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2003-02-21
    OF - Director → CIF 0
  • 40
    Egan, Reginald Ernest
    Individual (5 offsprings)
    Officer
    1993-12-17 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 41
    Chaar, Naim, Dr
    Born in February 1932
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Lahmar, Mohamed
    Born in January 1946
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2006-07-21
    OF - Director → CIF 0
  • 43
    Dowie, Robert Douglas
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 44
    Cardona, George
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1997-02-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Semid, Brahim
    Born in July 1962
    Individual (1 offspring)
    Officer
    2017-09-15 ~ 2019-12-24
    OF - Director → 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
    Hodgkinson, David Howard
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 48
    Hudanah, Ben-issa Ahmed, Dr
    Born in July 1942
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 49
    Geoghegan, Michael Francis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1994-11-28 ~ 1997-02-11
    OF - Director → CIF 0
  • 50
    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
  • 51
    Asa'ad, Mufid Aziz
    Born in June 1939
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2002-08-15
    OF - Director → CIF 0
  • 52
    Alrashed, Fahed Mohammed, Dr
    Born in March 1946
    Individual (1 offspring)
    Officer
    1993-06-06 ~ 1996-02-21
    OF - Director → CIF 0
  • 53
    Zine, Mohamed
    Born in September 1974
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 54
    Shallouf, Farag
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1994-06-24
    OF - Director → CIF 0
  • 55
    Stevenson, Michael John
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2022-05-20
    OF - Director → CIF 0
  • 56
    Tukmachi, Tarik Al
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1993-04-13
    OF - Director → CIF 0
  • 57
    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
  • 58
    Jouahri, Abdellatif
    Born in June 1939
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 59
    Wallis, Clive Shaun O'neill
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1999-01-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 60
    Abul Eyoun, Mahmoud I, Dr
    Born in March 1952
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 61
    El-okdah, Farouk Abdel Baki, Doctor
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2010-10-29
    OF - Director → CIF 0
  • 62
    Smith, Michael Roger Pearson
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1993-06-29 ~ 1994-11-01
    OF - Director → CIF 0
  • 63
    Nasr, Youssef Assaad
    Born in September 1954
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 64
    Hartwell, Paul Anthony
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2015-05-13 ~ 2018-06-08
    OF - Director → CIF 0
  • 65
    Nagim, Hadi Ibrahim
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1999-09-24
    OF - Director → CIF 0
  • 66
    Grew, Akram
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2018-07-12
    OF - Director → CIF 0
  • 67
    Howard, Paul Julian
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 68
    Layas, Mohamed Husain
    Born in December 1943
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 69
    Latreche, Lazhar
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-05-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 70
    Loukal, Mohamed
    Born in July 1950
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2016-08-08
    OF - Director → CIF 0
  • 71
    Benchaaboun, Mohamed
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 72
    Seqat, Mohamed
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2003-04-24
    OF - Director → CIF 0
  • 73
    Hill, John Andrew Patrick
    Born in February 1936
    Individual (7 offsprings)
    Officer
    1993-01-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 74
    Foulston, Anthony Richard
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 75
    Kirkby, Colin
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 76
    Tyler, Francis Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-12-17
    OF - Secretary → CIF 0
  • 77
    Miskal, Mahmood Nadim
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 78
    El Jamal, Mohamed Najib
    Born in December 1952
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1999-09-24
    OF - Director → CIF 0
  • 79
    Inglis, Richard Thomas
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 80
    Taplin, Peter John Walter
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 1997-05-19
    OF - Director → CIF 0
  • 81
    Mehta, Aman
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1996-02-21 ~ 1998-02-28
    OF - Director → CIF 0
  • 82
    Bhandari, Sundeep
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 83
    Hickman, Philip George
    Born in May 1950
    Individual (11 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-12-17
    OF - Director → CIF 0
  • 84
    Benaissa, Boualem
    Born in May 1939
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2005-05-26
    OF - Director → CIF 0
  • 85
    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
  • 86
    Misellati, Regeb Abdalla
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1996-03-29
    OF - Director → CIF 0
  • 87
    Shaw, Rondell Lee
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 88
    Abushadi, Mohamed Mahmoud, Dr
    Born in August 1913
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1993-06-06
    OF - Director → CIF 0
  • 89
    Naama, Abdalla Ramadan
    Born in July 1951
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 90
    Abuhallala, Sadek Khalifa
    Born in April 1949
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2006-02-25
    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, 95 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
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 2 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 02139984... (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 22 April 2026 and licensed under the Open Government Licence v3.0.