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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
    Yousif, Adnan Ahmed
    Banker born in January 1955
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Choudhury, Sultan Ahmed
    Ceo 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
  • 3
    Randeree, Shabir Ahmed
    Group Managing Director born in March 1962
    Individual (40 offsprings)
    Officer
    2003-03-03 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Malik, Abdul Rahman Abdul
    Banker born in January 1952
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Mahmood, Saalim
    Individual (1 offspring)
    Officer
    2024-11-07 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 6
    Brookes, Malcolm James
    Director born in September 1955
    Individual (69 offsprings)
    Officer
    2014-09-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Crawford, Iain Philip Paul
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 8
    Williams, Michael Howard
    Born in April 1950
    Individual (16 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Hanlon, Michael Robert
    Banker born in December 1944
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Al Abdulla, Hussain Ali, Doctor
    Vice Chairman born in January 1957
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2005-02-08
    OF - Director → CIF 0
  • 11
    Hinds, Stephen Eric
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    Sharpe, Robert
    Director born in February 1949
    Individual (29 offsprings)
    Officer
    2014-12-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Moore, Simon Alick
    Director born in May 1965
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 14
    Kerle, Kathryn Hertel
    Non-Executive Director born in April 1954
    Individual (6 offsprings)
    Officer
    2020-12-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Hicks, Steven Mark
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 16
    Davis, Christopher Hayward
    Banker born in August 1948
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2007-02-12
    OF - Director → CIF 0
  • 17
    Salam, Ahmad
    Investment Banker born in July 1960
    Individual (26 offsprings)
    Officer
    2002-09-09 ~ 2006-04-26
    OF - Director → CIF 0
  • 18
    Al Shaibei, Abdulbasit
    General Manager born in January 1961
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2005-02-08
    OF - Director → CIF 0
  • 19
    Breish, Abdulmagid Abdulsalam
    Banker born in October 1951
    Individual (10 offsprings)
    Officer
    2002-09-09 ~ 2004-12-06
    OF - Director → CIF 0
  • 20
    Azam, Mohammed Al
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 21
    Gates, David
    Banker 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
  • 22
    Birks, Charlotte
    Individual (1 offspring)
    Officer
    2023-10-05 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 23
    Sommers, Richard Francis
    Non-Executive Director born in September 1956
    Individual (15 offsprings)
    Officer
    2017-06-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 24
    Ashton, Caroline Jane
    Born in February 1963
    Individual (38 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 25
    Al-kuwari, Khalifa Jassim M A
    Coo born in January 1977
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2014-01-23
    OF - Director → CIF 0
  • 26
    Balet, Christophe Joseph
    General Manager 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
  • 27
    Cunningham, Giles
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 28
    Carter, Michael Ian
    Banker born in July 1956
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2004-07-22
    OF - Director → CIF 0
    Carter, Michael Ian
    Banker
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 29
    Mustafawi, Adel Mohammed Tayyeb
    Group Ceo born in December 1967
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Al Thani, Hamad Faisal
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Cunningham, Giles Hullah
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 32
    Trott, Helen Clare
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 33
    Lewis, Catherine Ellen
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Horton, Peter
    Banker born in February 1966
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 35
    Owen, Robert John
    Banker born in March 1957
    Individual (18 offsprings)
    Officer
    2007-02-12 ~ 2014-01-23
    OF - Director → CIF 0
  • 36
    Mulvey, John Philip
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 37
    Moustafa, Mohsen Tawfik
    Deputy Ceo born in January 1949
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Al-jamal, Jamal Abdullah
    Deputy Ceo born in January 1968
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2014-01-23
    OF - Director → CIF 0
  • 39
    Al-emadi, Omar Abdulrazaq
    Born in February 1980
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Abdisheikh, Ahmed Swaleh
    Chief Operating Officer born in June 1971
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 41
    Martin, Stephen John
    Chartered Sercretary born in September 1960
    Individual (105 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Director → CIF 0
  • 42
    Newberry, Patrick John
    Born in October 1956
    Individual (29 offsprings)
    Officer
    2020-01-07 ~ 2021-01-23
    OF - Director → CIF 0
  • 43
    Ali, Shabbir Barkat
    Group Cfo born in February 1975
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 44
    Deegan, William Gerard
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2011-05-27
    OF - Director → CIF 0
  • 45
    Al-adhamy, Abdul Hakim
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 46
    Alkhalifa, Fahad Abdulla
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 47
    Nehar, Amirun
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 48
    Marquiss, Julie
    Company Secretary born in August 1964
    Individual (55 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Director → CIF 0
    Marquiss, Julie
    Company Secretary
    Individual (55 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 49
    Piranie, Ashraf
    Finance Director 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
  • 50
    Al Khulaifi, Abdulaziz
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2009-01-19
    OF - Director → CIF 0
  • 51
    Li, Helene Yuk Hing
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2023-02-24
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AL RAYAN BANK PLC

Period: 2014-12-11 ~ now
Company number: 04483430
Registered names
AL RAYAN BANK PLC - now
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 - 2014-12-11
    Registered number 04483430
    4 Stratford Place, London W1C 1AT
    PUBLIC LIMITED COMPANY incorporated on 2002-07-11 (23 years 9 months). 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 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 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 2 - 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 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.