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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 51
  • 1
    Wagner, Rodney
    Banker born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1999-04-08
    OF - Director → CIF 0
  • 2
    Snyder, Matthew Charles
    Banker born in August 1943
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Sykes, Andrew Francis
    Company Director born in July 1957
    Individual (35 offsprings)
    Officer
    2005-09-09 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Greenwood, Miriam Valerie
    Non-Executive Director born in April 1954
    Individual (33 offsprings)
    Officer
    2020-09-22 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    Garrett-cox, Katherine Lucy
    Born in November 1967
    Individual (38 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Janjori, Karl
    Banker born in February 1935
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 1998-09-09
    OF - Director → CIF 0
  • 7
    Mcginn, Robert John
    Banker born in April 1942
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1999-04-08
    OF - Director → CIF 0
  • 8
    Abalkhail, Mohammed Ali
    Consultant born in July 1932
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1999-04-08
    OF - Director → CIF 0
  • 9
    Xefos, John Emanuel
    Consultant born in April 1954
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Al-suhaimi, Jammaz Abdullah
    Central Banking born in October 1946
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1999-04-08
    OF - Director → CIF 0
  • 11
    Jalal, Mahsoun Bahjat, Dr
    Businessman born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1999-04-08
    OF - Director → CIF 0
  • 12
    Al-malik, Ahmed Abdullah, H E Dr
    Central Bank Vice Governor born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1995-10-04
    OF - Director → CIF 0
  • 13
    Farouky, Mohannad Taji
    Banker born in September 1949
    Individual (5 offsprings)
    Officer
    2000-06-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 14
    Melbourn, John William
    Chief Executive born in October 1937
    Individual (18 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-09-17
    OF - Director → CIF 0
    Melbourn, John William
    Banker born in October 1937
    Individual (18 offsprings)
    1995-10-04 ~ 1999-04-08
    OF - Director → CIF 0
    Melbourn, John William
    Born in October 1937
    Individual (18 offsprings)
    1999-04-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Al Fayez, Khaled Mohamed, Dr
    Banker born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-09) ~ 1999-04-08
    OF - Director → CIF 0
  • 16
    Al-quraishi, Abdul Aziz, H E Sheikh
    Former Central Bank Governor born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1996-09-01
    OF - Director → CIF 0
  • 17
    Mufti, Mohab Naji
    Banker born in November 1965
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    El-kuwaiz, Abdullah Ibrahim, Dr
    Banker born in August 1939
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 19
    Watts, Mark
    Managing Director And Ceo born in June 1969
    Individual (10 offsprings)
    Officer
    2014-11-12 ~ 2016-06-28
    OF - Director → CIF 0
  • 20
    Wells, Sally Anne
    Individual (5 offsprings)
    Officer
    1999-04-22 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 21
    Al Kishi, Jamal Ali
    Banker born in May 1964
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-02-28
    OF - Director → CIF 0
  • 22
    Farrar, Peter John
    Chief Financial Officer born in October 1946
    Individual (10 offsprings)
    Officer
    1999-04-08 ~ 2000-05-05
    OF - Director → CIF 0
  • 23
    Kobayakawa, Toshihiko
    Auditor born in August 1933
    Individual (1 offspring)
    Officer
    1992-09-17 ~ 1994-09-29
    OF - Director → CIF 0
  • 24
    De Roos, Peter Jurgen
    Executive Director And Chief Executive Offcr born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Anthony, Julian Peter
    Accountant born in November 1955
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2019-01-31
    OF - Director → CIF 0
    Anthony, Julian Peter
    Individual (7 offsprings)
    Officer
    2010-05-18 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 26
    Campbell, Ralph Mcgregor
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 27
    Billington, Toby Edward Charles
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-01-29 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 28
    Alzamil, Abdulla Mohammed
    Born in January 1965
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Al Zamil, Abdullah
    Ceo born in January 1965
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2019-09-17
    OF - Director → CIF 0
  • 29
    Philippon, Emmanuel
    Banker born in October 1928
    Individual (2 offsprings)
    Officer
    1993-10-11 ~ 1995-10-04
    OF - Director → CIF 0
  • 30
    Aitchison, Carolyn Jane
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Abdulhadi, Sara Samir
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Alyahya, Yahya, Dr
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 33
    Ralph, Penelope Margaret
    Individual (3 offsprings)
    Officer
    (before 1991-07-09) ~ 1999-04-22
    OF - Secretary → CIF 0
  • 34
    Almalik, Turki Ibrahim Mohammed
    Born in December 1977
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 35
    Steyn, David Andrew
    Md/Ceo born in September 1959
    Individual (15 offsprings)
    Officer
    2013-01-02 ~ 2013-07-23
    OF - Director → CIF 0
  • 36
    Shaker, Osamah Mohammed
    Ceo Of Gib Capital born in December 1965
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2021-06-23
    OF - Director → CIF 0
  • 37
    Abdullatif, Ahmed, H E Sheikh
    Banker born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1995-04-06
    OF - Director → CIF 0
  • 38
    Al-mangour, Adel
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2012-07-01
    OF - Director → CIF 0
  • 39
    Breuer, Rolf-ernst, Dr
    Member born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1991-07-09) ~ 1991-09-27
    OF - Director → CIF 0
    Breuer, Rolf-ernst, Dr
    Banker born in November 1937
    Individual (4 offsprings)
    1994-09-29 ~ 1996-09-13
    OF - Director → CIF 0
  • 40
    Al-abdulqader, Abdullah, Dr.
    Non-Executive Director born in February 1955
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2022-06-29
    OF - Director → CIF 0
  • 41
    Al-helaissi, Abdulaziz Abdulrahman
    Born in October 1966
    Individual (1 offspring)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 42
    Richardson Of Duntisbourne Kg, Gordon William Humphreys, The Rt Hon Lord
    Former Governor Of The Bank Of England born in November 1915
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1999-04-08
    OF - Director → CIF 0
  • 43
    Nashaat, Soha Osman
    Born in October 1966
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 44
    Amis, Robert Henry Charles
    Chief Financial Officer born in April 1958
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Debs, Richard
    Consultant born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-09) ~ 1999-04-08
    OF - Director → CIF 0
    Debs, Richard, Dr
    Consultant born in October 1930
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 46
    Alfayez, Khaled Mohammal Ali
    Banker born in March 1946
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2009-04-20
    OF - Director → CIF 0
  • 47
    Withers, Gary Nigel
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 48
    Chabarek, Soraya
    Co-Ceo born in October 1976
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 49
    Marigomen, Jose Maria Joaquin
    Banker born in March 1953
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 50
    Thomazeau, Jean
    Banker born in August 1939
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 1999-04-08
    OF - Director → CIF 0
  • 51
    GULF INTERNATIONAL BANK B.S.C. FC009665
    Al-dowali Building, 1017, 3 Palace Avenue, Manama, Bahrain
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-07-09 ~ 2023-02-28
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GULF INTERNATIONAL BANK (UK) LIMITED

Period: 2000-07-20 ~ now
Company number: 01223938
Registered names
GULF INTERNATIONAL BANK (UK) LIMITED - now
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • GULF INTERNATIONAL BANK (UK) LIMITED
    Info
    AL-BANK AL-SAUDI AL-ALAMI LIMITED - 2000-07-20
    AL-BANK AL SAUDI AL ALAMI LIMITED - 2000-07-20
    Registered number 01223938
    First Floor, One, Curzon Street, London W1J 5HD
    PRIVATE LIMITED COMPANY incorporated on 1975-08-22 (50 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • GULF INTERNATIONAL BANK (UK) LIMITED
    S
    Registered number 01223938
    1, Knightsbridge, London, England, SW1X 7XS
    Limited Company in Uk
    CIF 1
  • GULF INTERNATIONAL BANK (UK) LIMITED
    S
    Registered number 01223938
    One, Knightsbridge, London, England, SW1X 7XS
    Limited Company in Cardiff, Uk
    CIF 2
    Limited Liability Company in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    08863454
    First Floor, One, Curzon Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GIB (UK) CAPITAL INVESTMENTS LIMITED
    04221874
    1 Knightsbridge, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GIB (UK) NOMINEES LIMITED
    - now 01324737
    SIB NOMINEES LIMITED - 2002-09-25
    First Floor, One, Curzon Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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