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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 9
  • 1
    Shahmir, Farrokh
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Dorkins, Graham John
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Farokhnejad, Farshid
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Rezaeipour, Mohammad Reza
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Feizasar, Hadi Akhlaghi, Dr
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Blackmore, David, Mr.
    Born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Akhondi- Asl, Aziz, Mr.
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 8
    icon of address152, Taleghani Avenue, Tehran, Iran
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address276, Taleghani Street, Tehran, Iran
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 27
  • 1
    Cathcart, Peter James
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 2
    Penny, Graham
    Banker born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Ashtari, Zargham
    Banker born in July 1948
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Quinn, Patrick Joseph
    Banker born in February 1944
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Bigdeli, Mohammad
    Executive Director born in May 1966
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Davari, Majidreza
    Banker born in May 1967
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Saroukhani, Mohammad Reza
    Banker born in January 1953
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Manouchehri, Sasan
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2006-02-16
    OF - Director → CIF 0
  • 9
    Meskarian, Mohammad Reza
    Commercial Banker born in January 1951
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Fallah, Mohammad Reza, Ranjbar, Doctor
    Banker born in September 1967
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 11
    Eskandari, Davoud Zarem
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Swanney, David William Reid
    Consultant born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 13
    Milani Hosseini, Seyed Ali
    Banker born in August 1941
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2006-02-16
    OF - Director → CIF 0
  • 14
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 15
    Bridger, John Lawrence
    Individual
    Officer
    icon of calendar 2004-01-07 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Rastegar, Ali
    Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2016-07-12
    OF - Director → CIF 0
  • 17
    Nasrollahi Malek, Mohammad
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Akhlaghi Feizasar, Hadi
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ 2017-11-21
    OF - Director → CIF 0
  • 19
    Tarassoli, Samad
    Banker born in January 1951
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 20
    Curtis, David Richard
    Consultant born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Raei, Reza, Dr
    Banker born in September 1966
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2009-06-18
    OF - Director → CIF 0
  • 22
    Dolatabadi, Reza
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 23
    Moghaddam Noudehi, Mohammad Ebrahim
    Banker born in March 1948
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Akhondi Asl, Aziz
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2001-11-13
    OF - Director → CIF 0
    icon of calendar 2005-04-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Ajdari, Rassoul
    Banker born in March 1966
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 26
    Taleghany, Barry
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 27
    Divandari, Ali
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2014-05-20
    OF - Director → CIF 0
parent relation
Company in focus

PERSIA INTERNATIONAL BANK PLC

Previous name
PERSIA INTERNATIONAL LIMITED - 2002-03-18
Standard Industrial Classification
64191 - Banks

  • PERSIA INTERNATIONAL BANK PLC
    Info
    PERSIA INTERNATIONAL LIMITED - 2002-03-18
    Registered number 04218020
    icon of address6 Lothbury, London EC2R 7HH
    PUBLIC LIMITED COMPANY incorporated on 2001-05-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.