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
    Krause, Ludwig
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2019-04-18 ~ now
    OF - director → CIF 0
  • 2
    Aly, Bassel Gamaleldin Mohamed
    Banker born in December 1966
    Individual (1 offspring)
    Officer
    2013-07-26 ~ now
    OF - director → CIF 0
  • 3
    Anderton, Lesley
    Individual (1 offspring)
    Officer
    2019-04-18 ~ now
    OF - secretary → CIF 0
  • 4
    Ismail, Marianne Laing
    Financial Consultant born in March 1952
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 5
    Musty, Richard John
    Ceo born in May 1963
    Individual (1 offspring)
    Officer
    2023-01-13 ~ now
    OF - director → CIF 0
  • 6
    Sanghvi, Rakesh
    Banker born in October 1964
    Individual (1 offspring)
    Officer
    2016-01-24 ~ now
    OF - director → CIF 0
  • 7
    Hemani, Gourang
    Chartered Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2014-08-05 ~ now
    OF - director → CIF 0
  • 8
    Nicholson, Julie
    Non-Executive Director born in April 1965
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ now
    OF - director → CIF 0
Ceased 24
  • 1
    Cunningham, Giles
    Banker born in August 1969
    Individual
    Officer
    2013-01-15 ~ 2016-01-24
    OF - director → CIF 0
  • 2
    Yaqoob, Rashad
    Company Director born in August 1972
    Individual (11 offsprings)
    Officer
    2003-02-04 ~ 2004-07-23
    OF - director → CIF 0
  • 3
    Khan, Gulazam
    Individual
    Officer
    2003-02-04 ~ 2004-07-23
    OF - secretary → CIF 0
  • 4
    Al Meer, Abdul Latif, Professor
    Director born in June 1951
    Individual
    Officer
    2004-07-22 ~ 2013-01-15
    OF - director → CIF 0
    Al Meer, Abdul Latif, Professor
    Individual
    Officer
    2004-07-22 ~ 2007-08-20
    OF - secretary → CIF 0
  • 5
    Sambar, David Habib
    Director born in August 1930
    Individual
    Officer
    2008-02-25 ~ 2013-01-15
    OF - director → CIF 0
  • 6
    Khan, Azhar Ali
    Chartered Accountant born in September 1971
    Individual (17 offsprings)
    Officer
    2010-04-27 ~ 2015-07-14
    OF - director → CIF 0
    Khan, Azhar Ali
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2007-08-20 ~ 2015-05-05
    OF - secretary → CIF 0
  • 7
    Chamberlain, Roderick Alan
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2008-02-25 ~ 2015-05-19
    OF - director → CIF 0
  • 8
    Priestley, Guy
    Company Director born in September 1957
    Individual
    Officer
    2016-04-06 ~ 2017-07-06
    OF - director → CIF 0
    Priestley, Guy
    Individual
    Officer
    2015-05-05 ~ 2017-07-06
    OF - secretary → CIF 0
  • 9
    De Ruiter, Gijsbert Wouter
    Banker born in July 1965
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2016-04-05
    OF - director → CIF 0
  • 10
    Howells, Gareth David
    Chief Risk Officer born in October 1973
    Individual
    Officer
    2017-07-06 ~ 2019-04-18
    OF - director → CIF 0
    Howells, Gareth
    Individual
    Officer
    2017-07-06 ~ 2019-04-18
    OF - secretary → CIF 0
  • 11
    Calvert, Geoffrey Peter Stewart
    Banker born in April 1952
    Individual
    Officer
    2013-06-28 ~ 2013-11-06
    OF - director → CIF 0
  • 12
    Jaidah, Salah Mohammed
    Banker born in August 1964
    Individual
    Officer
    2005-09-29 ~ 2013-01-15
    OF - director → CIF 0
  • 13
    Clark, Michael John
    Banker born in December 1958
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ 2013-02-20
    OF - director → CIF 0
  • 14
    Al Thani, Jassim Bin Hamad J.j., Sheikh
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2006-09-14 ~ 2013-01-15
    OF - director → CIF 0
  • 15
    Meshari, Ahmad
    Banker born in January 1993
    Individual
    Officer
    2013-01-15 ~ 2013-07-04
    OF - director → CIF 0
  • 16
    Al Sowaidi, Khalid
    Bank Chairman born in December 1956
    Individual
    Officer
    2004-07-22 ~ 2006-06-09
    OF - director → CIF 0
  • 17
    Steele-bodger, Duncan
    Banker born in April 1962
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2023-03-31
    OF - director → CIF 0
  • 18
    Thomas, David Victor
    Banker born in September 1949
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2023-01-31
    OF - director → CIF 0
  • 19
    Riegel, Jean-marc Arthur
    Banker born in July 1966
    Individual
    Officer
    2007-08-29 ~ 2011-01-10
    OF - director → CIF 0
  • 20
    Potter, David Ian
    Banker born in August 1969
    Individual (3 offsprings)
    Officer
    2007-08-08 ~ 2010-03-31
    OF - director → CIF 0
  • 21
    Limido, Emmanuel
    Director born in January 1959
    Individual
    Officer
    2007-02-23 ~ 2010-12-15
    OF - director → CIF 0
  • 22
    Harding, Phillip Ian
    Broker born in February 1959
    Individual (4 offsprings)
    Officer
    2006-06-09 ~ 2007-08-20
    OF - director → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - nominee-secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

QIB (UK) PLC

Previous names
QIB (UK) LIMITED - 2010-07-30
EUROPEAN FINANCE HOUSE LIMITED - 2010-07-30
Standard Industrial Classification
64191 - Banks

  • QIB (UK) PLC
    Info
    QIB (UK) LIMITED - 2010-07-30
    EUROPEAN FINANCE HOUSE LIMITED - 2010-07-30
    Registered number 04656003
    43 Grosvenor Street, London W1K 3HL
    Public Limited Company incorporated on 2003-02-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.