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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 52
  • 1
    Davis, Christopher Hayward
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Alkhalifa, Fahad Abdulla
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Catherine Ellen
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Malik, Abdul Rahman Abdul
    Born in January 1952
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2014-09-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Al-adhamy, Abdul Hakim
    Born in July 1946
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 7
    Li, Helene Yuk Hing
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 8
    Horton, Peter
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 9
    Marquiss, Julie
    Born in August 1964
    Individual (77 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Director → CIF 0
    Marquiss, Julie
    Individual (77 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 10
    Nehar, Amirun
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 11
    Al Abdulla, Hussain Ali, Doctor
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2003-02-27 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Randeree, Shabir Ahmed
    Born in March 1962
    Individual (42 offsprings)
    Officer
    2003-03-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 13
    Kerle, Kathryn Hertel
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2020-12-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Al Khulaifi, Abdulaziz
    Born in January 1957
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2009-01-19
    OF - Director → CIF 0
  • 15
    Newberry, Patrick John
    Born in October 1956
    Individual (29 offsprings)
    Officer
    2020-01-07 ~ 2021-01-23
    OF - Director → CIF 0
  • 16
    Ali, Shabbir Barkat
    Born in February 1975
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 17
    Trott, Helen Clare
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Moustafa, Mohsen Tawfik
    Born in January 1949
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Sommers, Richard Francis
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2017-06-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 20
    Salam, Ahmad
    Born in July 1960
    Individual (26 offsprings)
    Officer
    2002-09-09 ~ 2006-04-26
    OF - Director → CIF 0
  • 21
    Hicks, Steven Mark
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 22
    Al Thani, Hamad Faisal
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Deegan, William Gerard
    Born in October 1954
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2011-05-27
    OF - Director → CIF 0
  • 24
    Hinds, Stephen Eric
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 25
    Ashton, Caroline Jane
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 26
    Al-emadi, Omar Abdulrazaq
    Born in February 1980
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Mulvey, John Philip
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 28
    Azam, Mohammed Al
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 29
    Gates, David
    Born in February 1936
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2006-04-26
    OF - Director → CIF 0
    Gates, David
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 30
    Abdisheikh, Ahmed Swaleh
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Birks, Charlotte
    Individual (1 offspring)
    Officer
    2023-10-05 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 32
    Breish, Abdulmagid Abdulsalam
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2002-09-09 ~ 2004-12-06
    OF - Director → CIF 0
  • 33
    Al-kuwari, Khalifa Jassim M A
    Born in January 1977
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2014-01-23
    OF - Director → CIF 0
  • 34
    Cunningham, Giles
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 35
    Mustafawi, Adel Mohammed Tayyeb
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 36
    Williams, Michael Howard
    Born in April 1950
    Individual (16 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 37
    Owen, Robert John
    Born in March 1957
    Individual (21 offsprings)
    Officer
    2007-02-12 ~ 2014-01-23
    OF - Director → CIF 0
  • 38
    Yousif, Adnan Ahmed
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 39
    Mahmood, Saalim
    Individual (1 offspring)
    Officer
    2024-11-07 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 40
    Choudhury, Sultan Ahmed
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2007-06-11 ~ 2019-04-11
    OF - Director → CIF 0
    Choudhury, Sultan Ahmed
    Individual (40 offsprings)
    Officer
    2010-05-13 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 41
    Sharpe, Robert
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2014-12-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 42
    Al Shaibei, Abdulbasit
    Born in January 1961
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2005-02-08
    OF - Director → CIF 0
  • 43
    Crawford, Iain Philip Paul
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 44
    Piranie, Ashraf
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2005-07-11 ~ 2007-03-31
    OF - Director → CIF 0
    Piranie, Mahomed Ashraf
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 45
    Cunningham, Giles Hullah
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 46
    Hanlon, Michael Robert
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 47
    Moore, Simon Alick
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 48
    Carter, Michael Ian
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2004-07-22
    OF - Director → CIF 0
    Carter, Michael Ian
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 49
    Martin, Stephen John
    Born in September 1960
    Individual (128 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Director → CIF 0
  • 50
    Al-jamal, Jamal Abdullah
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2014-01-23
    OF - Director → CIF 0
  • 51
    Balet, Christophe Joseph
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Director → CIF 0
    2003-09-18 ~ 2004-07-22
    OF - Director → CIF 0
  • 52
    AL RAYAN (UK) LTD 08573014
    44, Hans Crescent, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALRAYAN BANK LIMITED

Period: 2026-06-03 ~ now
Company number: 04483430
Registered names
ALRAYAN BANK LIMITED - now
AL RAYAN BANK PLC - 2026-06-03
ALRAYAN BANK PLC - 2026-06-03
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • ALRAYAN BANK LIMITED
    Info
    AL RAYAN BANK PLC - 2026-06-03
    ALRAYAN BANK PLC - 2026-06-03
    ISLAMIC BANK OF BRITAIN PLC - 2026-06-03
    ISLAMIC HOUSE OF BRITAIN PLC - 2026-06-03
    Registered number 04483430
    4 Stratford Place, London W1C 1AT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • AL RAYAN BANK LTD
    S
    Registered number missing
    44, Hans Crescent, London, England, SW1X 0LZ
    Limited Company
    CIF 1
  • AL RAYAN BANK PLC
    S
    Registered number 04483430
    44, Hans Crescent, London, England, SW1X 0LZ
    Public Limited Company in England Companies Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDGBASTON PORTFOLIO SERVICE CHARGES MANAGEMENT LIMITED
    - now 07927702
    CALTHORPE SERVICE CHARGES MANAGEMENT LIMITED - 2012-03-19
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    EVERSCOT LIMITED
    SC170330
    83-85 Lister Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-04-20 ~ 2020-02-12
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.