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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.

Parent entities and officers 45
  • 1
    Naghshineh, Siavash
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-01-26
    OF - Director → CIF 0
  • 2
    Memarzadeh, Ghafour
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Nadimi Boushehri, Abdol Rahman
    Born in January 1949
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    Wetton, Richard George
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 5
    Ziaie, Javad
    Born in January 1950
    Individual (1 offspring)
    Officer
    1992-05-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Amiraslani, Assadollah
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-21
    OF - Director → CIF 0
  • 7
    Khodabandehlou, Morad
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-15
    OF - Director → CIF 0
    Khodabandehloo, Morad
    Born in June 1943
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Seifi Kafshgari, Mohsen
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
    Mr Mohsen Seifi Kafshgari
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2024-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Arami Parchebaf, Morteza
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-01-27
    OF - Director → CIF 0
  • 10
    Reid, David John, Dr
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Reza Meskarian, Mohammad
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1998-05-23 ~ 2001-11-16
    OF - Director → CIF 0
  • 12
    Bailey, Michael Patrick
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 13
    Aram, Borzou
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 14
    Gibbs, Kenneth Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 15
    Sudhan, David Samson
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 16
    Hosseini Hashemi, Sayed Bahaeddini
    Born in March 1955
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    Diab, Elie Tannous
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 18
    Saydi, Hojatollah, Dr
    Born in November 1967
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2011-12-19
    OF - Director → CIF 0
    2018-09-13 ~ 2022-11-16
    OF - Director → CIF 0
  • 19
    Laleh Gani, Esmaeil
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2017-01-06
    OF - Director → CIF 0
  • 20
    Borhani, Hamid
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 21
    Nicholas, Dominic
    Individual (1 offspring)
    Officer
    2023-12-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Iranzad, Shahrokh
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2011-09-15
    OF - Director → CIF 0
  • 23
    Peckham, Lloyd David
    Individual (9 offsprings)
    Officer
    2004-12-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 24
    Seif, Valiullah
    Born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-05-11
    OF - Director → CIF 0
    Seif, Valiollah
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2001-11-16
    OF - Director → CIF 0
  • 25
    Lacy, Edwin Stanley
    Born in July 1942
    Individual (6 offsprings)
    Officer
    2001-11-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Razavi Fallahieh, Sayed Sharif
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-09-15
    OF - Director → CIF 0
    Razavi, Seyed Sharif
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2001-11-16
    OF - Director → CIF 0
  • 27
    Imany, Seyed Zia
    Born in July 1986
    Individual (1 offspring)
    Officer
    2022-11-16 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Seyed Ziya Imany
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ 2024-10-04
    PE - Has significant influence or controlCIF 0
  • 28
    Sandiani, Siavash Zeraati
    Born in March 1953
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-02-25
    OF - Director → CIF 0
  • 29
    Beheshti Rouy, Mostafa
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-05-23
    OF - Director → CIF 0
  • 30
    Moghaddasi, Mohammad Reza
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1996-05-11 ~ 2000-01-26
    OF - Director → CIF 0
  • 31
    Speedy, Robert John
    Born in October 1947
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Speedy, Robert John
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 32
    Moghaddam, Faridoun Tauhidi
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2000-09-19
    OF - Director → CIF 0
  • 33
    Azimi Nobar, Aziz
    Born in October 1929
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2004-03-08
    OF - Director → CIF 0
  • 34
    Manouchehri, Sasan
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1998-01-27 ~ 2001-11-16
    OF - Director → CIF 0
  • 35
    Tehranfar, Hamid
    Born in January 1962
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-09-13
    OF - Director → CIF 0
  • 36
    Pishrow, Mohammad Reza
    Born in August 1961
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2015-07-28
    OF - Director → CIF 0
  • 37
    Jenkins, Clive Lawson Tilsley
    Individual (3 offsprings)
    Officer
    1997-08-16 ~ 1998-02-20
    OF - Secretary → CIF 0
    2003-04-01 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 38
    Arabzadeh Jamali, Ebrahim
    Born in April 1942
    Individual (1 offspring)
    Officer
    2002-06-08 ~ 2005-08-23
    OF - Director → CIF 0
  • 39
    Harati Nik, Mojtaba
    Born in March 1953
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1998-05-13
    OF - Director → CIF 0
  • 40
    Allison, Douglas Forbes
    Individual (10 offsprings)
    Officer
    1993-05-24 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 41
    Azizi, Ahmad
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 2000-12-12
    OF - Director → CIF 0
  • 42
    Setayeshi, Mohamad Sadegh
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-05-02
    OF - Director → CIF 0
  • 43
    Berry, Norman
    Individual (4 offsprings)
    Officer
    1992-03-31 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 44
    Hatami Yazd, Ahmad
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2004-12-15
    OF - Director → CIF 0
  • 45
    BANK SADERAT-IRAN FC005225
    Sepehr Tower, Po Box 15745 - 631, Somayeh Avenue, Tehran, Iran
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANK SADERAT PLC

Period: 2002-03-14 ~ now
Company number: 01126618
Registered names
BANK SADERAT PLC - now
Standard Industrial Classification
64191 - Banks

  • BANK SADERAT PLC
    Info
    IRAN OVERSEAS INVESTMENT BANK PLC - 2002-03-14
    IRAN OVERSEAS INVESTMENT CORPORATION LIMITED - 2002-03-14
    IRAN OVERSEAS INVESTMENT BANK LIMITED - 2002-03-14
    Registered number 01126618
    5 Lothbury, London EC2R 7HD
    PUBLIC LIMITED COMPANY incorporated on 1973-08-03 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.