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
    Alkhalifa, Fahad Abdulla
    Group Ceo born in August 1972
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Trott, Helen Clare
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Ashton, Caroline Jane
    Non-Executive Director born in February 1963
    Individual (8 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Hicks, Steven Mark
    Financial Services Director born in May 1963
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Catherine Ellen
    Non-Executive Director born in September 1964
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Michael Howard
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Giles Hullah
    Chief Executive born in August 1969
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Al Thani, Hamad Faisal
    Former Minister born in January 1962
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Al-emadi, Omar Abdulrazaq
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Abdisheikh, Ahmed Swaleh
    Chief Operating Officer born in June 1971
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Salam, Ahmad
    Investment Banker born in July 1960
    Individual (12 offsprings)
    Officer
    2002-09-09 ~ 2006-04-26
    OF - Director → CIF 0
  • 3
    Davis, Christopher Hayward
    Banker born in August 1948
    Individual
    Officer
    2004-07-22 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Mahmood, Saalim
    Individual
    Officer
    2024-11-07 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 5
    Breish, Abdulmagid Abdulsalam
    Banker born in October 1951
    Individual
    Officer
    2002-09-09 ~ 2004-12-06
    OF - Director → CIF 0
  • 6
    Moustafa, Mohsen Tawfik
    Deputy Ceo born in January 1949
    Individual
    Officer
    2005-09-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Al Abdulla, Hussain Ali, Doctor
    Vice Chairman born in January 1957
    Individual
    Officer
    2003-02-27 ~ 2005-02-08
    OF - Director → CIF 0
  • 8
    Al-jamal, Jamal Abdullah
    Deputy Ceo born in January 1968
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2014-01-23
    OF - Director → CIF 0
  • 9
    Horton, Peter
    Banker born in February 1966
    Individual
    Officer
    2020-04-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 10
    Newberry, Patrick John
    Non Executive Director born in October 1956
    Individual (16 offsprings)
    Officer
    2020-01-07 ~ 2021-01-23
    OF - Director → CIF 0
  • 11
    Ali, Shabbir Barkat
    Group Cfo born in February 1975
    Individual
    Officer
    2022-06-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 12
    Balet, Christophe Joseph
    General Manager born in March 1966
    Individual
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Director → CIF 0
    2003-09-18 ~ 2004-07-22
    OF - Director → CIF 0
  • 13
    Hinds, Stephen Eric
    Individual
    Officer
    2004-04-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 14
    Birks, Charlotte
    Individual
    Officer
    2023-10-05 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 15
    Yousif, Adnan Ahmed
    Banker born in January 1955
    Individual
    Officer
    2002-09-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Crawford, Iain Philip Paul
    Individual
    Officer
    2013-04-23 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 17
    Carter, Michael Ian
    Banker born in July 1956
    Individual
    Officer
    2002-07-11 ~ 2004-07-22
    OF - Director → CIF 0
    Carter, Michael Ian
    Banker
    Individual
    Officer
    2002-07-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 18
    Azam, Mohammed Al
    Individual
    Officer
    2016-02-25 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 19
    Randeree, Shabir Ahmed
    Group Managing Director born in March 1962
    Individual (13 offsprings)
    Officer
    2003-03-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 20
    Choudhury, Sultan Ahmed
    Ceo born in November 1972
    Individual (27 offsprings)
    Officer
    2007-06-11 ~ 2019-04-11
    OF - Director → CIF 0
    Choudhury, Sultan Ahmed
    Individual (27 offsprings)
    Officer
    2010-05-13 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 21
    Owen, Robert John
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2014-01-23
    OF - Director → CIF 0
  • 22
    Nehar, Amirun
    Individual
    Officer
    2022-03-16 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 23
    Mulvey, John Philip
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 24
    Mustafawi, Adel Mohammed Tayyeb
    Group Ceo born in December 1967
    Individual
    Officer
    2011-04-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Al Shaibei, Abdulbasit
    General Manager born in January 1961
    Individual
    Officer
    2004-04-22 ~ 2005-02-08
    OF - Director → CIF 0
  • 26
    Al-kuwari, Khalifa Jassim M A
    Coo born in January 1977
    Individual
    Officer
    2011-04-07 ~ 2014-01-23
    OF - Director → CIF 0
  • 27
    Malik, Abdul Rahman Abdul
    Banker born in January 1952
    Individual
    Officer
    2002-09-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Brookes, Malcolm James
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2014-09-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Sommers, Richard Francis
    Non-Executive Director born in September 1956
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 30
    Sharpe, Robert
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 31
    Kerle, Kathryn Hertel
    Non-Executive Director born in April 1954
    Individual (2 offsprings)
    Officer
    2020-12-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 32
    Cunningham, Giles
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 33
    Hanlon, Michael Robert
    Banker born in December 1944
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Moore, Simon Alick
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2019-02-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 35
    Gates, David
    Banker born in February 1936
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2006-04-26
    OF - Director → CIF 0
    Gates, David
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 36
    Deegan, William Gerard
    Managing Director born in October 1954
    Individual
    Officer
    2007-01-22 ~ 2011-05-27
    OF - Director → CIF 0
  • 37
    Martin, Stephen John
    Chartered Sercretary born in September 1960
    Individual (11 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Director → CIF 0
  • 38
    Al-adhamy, Abdul Hakim
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 39
    Li, Helene Yuk Hing
    Individual
    Officer
    2022-11-14 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 40
    Piranie, Ashraf
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2007-03-31
    OF - Director → CIF 0
    Piranie, Mahomed Ashraf
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 41
    Marquiss, Julie
    Company Secretary born in August 1964
    Individual
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Director → CIF 0
    Marquiss, Julie
    Company Secretary
    Individual
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 42
    Al Khulaifi, Abdulaziz
    Director born in January 1957
    Individual
    Officer
    2005-09-28 ~ 2009-01-19
    OF - Director → CIF 0
  • 43
    AL RAYAN (UK) LTD
    44, Hans Crescent, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100,000,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AL RAYAN BANK PLC

Previous names
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • AL RAYAN BANK PLC
    Info
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    Registered number 04483430
    4 Stratford Place, London W1C 1AT
    Public Limited Company incorporated on 2002-07-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • AL RAYAN BANK PLC
    S
    Registered number 04483430
    44, Hans Crescent, London, England, SW1X 0LZ
    Public Limited Company in England Companies Register, England
    CIF 1
  • AL RAYAN BANK LTD
    S
    Registered number missing
    44, Hans Crescent, London, England, SW1X 0LZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CALTHORPE SERVICE CHARGES MANAGEMENT LIMITED - 2012-03-19
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • 83-85 Lister Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,509,066 GBP2024-03-31
    Person with significant control
    2017-04-20 ~ 2020-02-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.