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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 18
  • 1
    Agoumi, Mohammed
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-08-27 ~ 2005-02-10
    OF - Nominee Director → CIF 0
  • 3
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-08-27 ~ 2005-02-10
    OF - Director → CIF 0
  • 4
    Nasr, Khalid
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Ayed, Abdel Jelil
    Banking Executive born in February 1951
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Benjelloun, Othman
    Born in November 1932
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Mr Othman Benjelloun
    Born in November 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Cooke, Peter William, Cbe
    Banker born in February 1932
    Individual (15 offsprings)
    Officer
    2006-09-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 8
    Benjelloun-touimi, M'hammed Brahim
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Yassukovich, Stanislas Michael, Cbe
    Investment Banker born in February 1935
    Individual (22 offsprings)
    Officer
    2006-09-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 10
    Hamzaoui, Ramz Brehme
    Chief Executive Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Suratgar, David
    Banker born in October 1938
    Individual (18 offsprings)
    Officer
    2005-02-10 ~ 2022-08-14
    OF - Director → CIF 0
  • 12
    Barakat, Houssam El Hak Morssi
    Company Director/Banker born in October 1972
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ 2023-03-14
    OF - Director → CIF 0
  • 13
    Adren, Said
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 14
    Aouani, Eric
    Chief Executive Officer born in September 1966
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ 2010-06-17
    OF - Director → CIF 0
  • 15
    Carver, Jeremy Powys
    Solicitor Sct Of E&W born in April 1943
    Individual (16 offsprings)
    Officer
    2006-09-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 16
    Bircharef, Mohammed
    Chief Executive Officer born in November 1962
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2020-12-23
    OF - Director → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2012-09-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-08-27 ~ 2012-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMCE INTERNATIONAL (HOLDINGS) LIMITED

Period: 2021-02-03 ~ now
Company number: 05216566
Registered names
BMCE INTERNATIONAL (HOLDINGS) LIMITED - now
SPEEDHURST PLC - 2004-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BMCE INTERNATIONAL (HOLDINGS) LIMITED
    Info
    BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03
    MEDICAPITAL (HOLDINGS) PLC - 2021-02-03
    MEDI CAPITAL (HOLDINGS) PLC. - 2021-02-03
    SPEED CAPITAL (HOLDINGS) PLC. - 2021-02-03
    SPEED CAPITAL PLC. - 2021-02-03
    SPEEDHURST PLC - 2021-02-03
    Registered number 05216566
    37 Sun Street, London EC2M 2PL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • BMCE INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 5216566
    37, Sun Street, London, United Kingdom, EC2M 2PL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANK OF AFRICA UNITED KINGDOM PLC
    - now 05321714
    BMCE BANK INTERNATIONAL PLC
    - 2021-11-01 05321714
    MEDICAPITAL BANK PLC - 2010-09-01
    MEDI CAPITAL BANK PLC - 2007-07-20
    SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
    SPEED CAPITAL LIMITED - 2005-08-09
    SPIRITBROOK LIMITED - 2005-02-11
    37 Sun Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.