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

BANK SADERAT PLC

Previous names
IRAN OVERSEAS INVESTMENT BANK PLC - 2002-03-14
IRAN OVERSEAS INVESTMENT CORPORATION LIMITED - 1987-12-23
IRAN OVERSEAS INVESTMENT BANK LIMITED - 1981-12-31
Standard Industrial Classification
64191 - Banks
  • BANK SADERAT PLC
    Info
    IRAN OVERSEAS INVESTMENT BANK PLC - 2002-03-14
    IRAN OVERSEAS INVESTMENT CORPORATION LIMITED - 1987-12-23
    IRAN OVERSEAS INVESTMENT BANK LIMITED - 1981-12-31
    Registered number 01126618
    5 Lothbury, London EC2R 7HD
    Public Limited Company incorporated on 1973-08-03 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.