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 4
  • 1
    Adrian, Rajeev Santhiapillai
    Banker born in May 1968
    Individual (8 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Julian
    Banker born in June 1972
    Individual (3 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Korkodilos, Constantine
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    1/5 Moorgate, Moorgate, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Breish, Abdulmagid Abdulsalam
    Banker born in October 1951
    Individual
    Officer
    2000-12-20 ~ 2009-07-29
    OF - Director → CIF 0
  • 2
    Holden, David Thomas
    Lawyer
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 3
    Smith, Duncan Ritchie
    Asset Manager born in March 1954
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Bowen-jones, David Anthony
    Individual
    Officer
    2000-11-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Duval, Michael John
    General Manager born in December 1953
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Jennings, Paul Henry
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Weist, Derek Jonathan
    Banker born in June 1960
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2004-12-14
    OF - Director → CIF 0
    2006-11-30 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Thomas, Richard Gear
    Banker born in August 1959
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Barbar, Nofal Shamoun
    Banker born in June 1941
    Individual
    Officer
    2006-11-30 ~ 2012-01-04
    OF - Director → CIF 0
  • 10
    Playle, William James
    Banker born in March 1956
    Individual
    Officer
    2012-01-04 ~ 2015-03-16
    OF - Director → CIF 0
parent relation
Company in focus

ABCIB ISLAMIC ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
    Info
    Registered number 04108375
    1-5 Moorgate, London EC2R 6AB
    Private Limited Company incorporated on 2000-11-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.