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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
Active 8
  • 1
    Coleman, Ian
    Born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Anthony, Julian Peter
    Born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Hosseini, Seyed Mahdi
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Fatemi, Mohammad Reza
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ now
    OF - Director → CIF 0
  • 6
    Eglinton, Kenneth Philip
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Khorsandi, Mohammad Reza
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressNegin Sepah Building, Nowrouz St, Africa Hwy, Argentina Square, Tehran, Iran
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    England, Roy
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Khavari, Mahmoud Reza
    Chairman Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Harding, Jenny
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 4
    Amini, Nina
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 5
    Taheri Ashtiani, Gholam Reza
    Ex Vice Chairman born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Shirani Chahar Sughi, Ali Reza
    Chairman born in August 1948
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2003-12-09
    OF - Director → CIF 0
  • 7
    Angel, Robert Evan Stanley
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Chaghazardy, Mohammad Kazem
    Banker born in January 1962
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Swanney, William David Reid
    Chartered Accountant born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2019-02-28
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Fernando, Vijay
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 11
    Constant, Brian Page
    Director born in December 1937
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Akhlaghi Feizasar, Hadi
    Banker born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Baumann, Anthony William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 14
    Homayouni, Mohammad
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2012-10-31
    OF - Director → CIF 0
    Homayouni, Mohammad
    Banker
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 15
    Emadi Allahyari, Abdollah
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-01-14
    OF - Director → CIF 0
  • 16
    Crowley, Joseph
    Individual
    Officer
    icon of calendar 2017-10-24 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 17
    Derakhshandeh, Ahmad
    Chairman Banker born in November 1956
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-03-26
    OF - Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-03-29 ~ 2001-04-24
    PE - Nominee Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2001-03-29 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
    2001-11-16 ~ 2002-09-16
    PE - Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-03-29 ~ 2001-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANK SEPAH INTERNATIONAL PLC

Previous names
SEPAH INTERNATIONAL LIMITED - 2001-11-27
3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-25
Standard Industrial Classification
64191 - Banks

  • BANK SEPAH INTERNATIONAL PLC
    Info
    SEPAH INTERNATIONAL LIMITED - 2001-11-27
    3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-27
    Registered number 04189598
    icon of address5/7 Eastcheap, London EC3M 1JT
    PUBLIC LIMITED COMPANY incorporated on 2001-03-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.