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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 31
  • 1
    Stone, Terence John
    Accountant born in July 1937
    Individual (8 offsprings)
    Officer
    1999-07-23 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Hay, Morven Charles
    Banker born in April 1947
    Individual (11 offsprings)
    Officer
    (before 1991-11-28) ~ 1993-06-15
    OF - Director → CIF 0
  • 3
    Mikdashi, Usama Ramez
    Retired Banker born in October 1941
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Saudi, Abdulla Ammar
    Banker born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1994-10-15
    OF - Director → CIF 0
  • 5
    Breni, Ageli Abdussalam
    Banker born in March 1943
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2001-06-18
    OF - Director → CIF 0
  • 6
    Duval, Michael John
    Banker born in December 1953
    Individual (26 offsprings)
    Officer
    2005-07-25 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Holden, David Thomas
    Lawyer
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 8
    Al-hajeri, Saeed Mubarak Rashid
    Investment Banker born in November 1972
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ 2009-03-24
    OF - Director → CIF 0
  • 9
    Al-hejailan, Salah, Sheikh
    Lawyer born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Jennings, Paul Henry
    Banker born in March 1964
    Individual (10 offsprings)
    Officer
    2015-03-16 ~ 2020-12-04
    OF - Director → CIF 0
  • 11
    Alturki, Khalid Ali, Sheikh
    Banker And Merchant born in April 1938
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Breish, Abdulmagid Abdulsalam
    Banker born in October 1951
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Bengdara, Farhat Omer
    Banker born in September 1965
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 14
    Juma, Hassan Ali
    Banker born in July 1948
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 15
    Al Mutairi, Hilal Mishari
    Banker born in January 1942
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 16
    Bowen-jones, David Anthony
    Individual (8 offsprings)
    Officer
    (before 1991-11-28) ~ 2007-04-30
    OF - Secretary → CIF 0
  • 17
    Al Sowaidi, Nasser Ahmed Khalifa
    Investment Manager born in February 1961
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1997-10-16
    OF - Director → CIF 0
  • 18
    Adrian, Rajeev Santhiapillai
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Davies, Julian
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 20
    Yassukovich, Stanislas Michael
    Banker born in February 1935
    Individual (22 offsprings)
    Officer
    (before 1991-11-28) ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Barbar, Nofal Shamoun
    Banker born in June 1941
    Individual (9 offsprings)
    Officer
    2007-04-11 ~ 2012-01-04
    OF - Director → CIF 0
  • 22
    Carse, David Thomas Rhys
    Banker born in April 1947
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 23
    Playle, William James
    Banker born in March 1956
    Individual (11 offsprings)
    Officer
    2012-01-04 ~ 2015-03-16
    OF - Director → CIF 0
  • 24
    Sanchez-pedreno, Antonio Jose
    Banker born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1999-07-23
    OF - Director → CIF 0
  • 25
    Al-tammar, Abdul Wahab Ali
    Economics Consultant born in December 1936
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2001-06-18
    OF - Director → CIF 0
  • 26
    Al Kindi, Khalifa Mohamed
    Investment Director born in September 1959
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2008-02-15
    OF - Director → CIF 0
  • 27
    Al-humaidhi, Abdullah Saud Abdulaziz
    Commercial Banker born in January 1948
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2009-03-24
    OF - Director → CIF 0
  • 28
    Deflassieux, Jean
    Banker born in July 1925
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 2006-10-26
    OF - Director → CIF 0
  • 29
    Korkodilos, Constantine
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 30
    Al-sabah, Ahmed Al-abdulla Al-ahmad, Sheik
    Banker born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 1999-07-23
    OF - Director → CIF 0
  • 31
    ABC INTERNATIONAL BANK PLC
    02564490
    1/5 Moorgate, 1/5 Moorgate, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABC INVESTMENT HOLDINGS LIMITED

Period: 1990-11-28 ~ now
Company number: 02562881
Registered name
ABC INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • ABC INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 02562881
    1-5 Moorgate, London EC2R 6AB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-28 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.