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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
Active 4
  • 1
    Adren, Said
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Nasr, Khalid
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Benjelloun-touimi, M'hammed Brahim
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Benjelloun, Othman
    Born in November 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bircharef, Mohammed
    Chief Executive Officer born in November 1962
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Carver, Jeremy Powys
    Solicitor Sct Of E&W born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2005-02-10
    OF - Director → CIF 0
  • 4
    Suratgar, David
    Banker born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2022-08-14
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2005-02-10
    OF - Nominee Director → CIF 0
  • 6
    Ayed, Abdel Jelil
    Banking Executive born in February 1951
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Barakat, Houssam El Hak Morssi
    Company Director/Banker born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2023-03-14
    OF - Director → CIF 0
  • 8
    Agoumi, Mohammed
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Yassukovich, Stanislas Michael, Cbe
    Investment Banker born in February 1935
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 10
    Aouani, Eric
    Chief Executive Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2010-06-17
    OF - Director → CIF 0
  • 11
    Mr Othman Benjelloun
    Born in November 1932
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Cooke, Peter William, Cbe
    Banker born in February 1932
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 13
    Hamzaoui, Ramz Brehme
    Chief Executive Officer born in January 1963
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-08-27 ~ 2012-09-10
    PE - Nominee Secretary → CIF 0
  • 15
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2012-09-10 ~ 2022-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BMCE INTERNATIONAL (HOLDINGS) LIMITED

Previous names
SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
SPEEDHURST PLC - 2004-11-18
MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20
BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03
SPEED CAPITAL PLC. - 2005-02-11
MEDICAPITAL (HOLDINGS) PLC - 2010-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BMCE INTERNATIONAL (HOLDINGS) LIMITED
    Info
    SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
    SPEEDHURST PLC - 2005-10-05
    MEDI CAPITAL (HOLDINGS) PLC. - 2005-10-05
    BMCE INTERNATIONAL (HOLDINGS) PLC - 2005-10-05
    SPEED CAPITAL PLC. - 2005-10-05
    MEDICAPITAL (HOLDINGS) PLC - 2005-10-05
    Registered number 05216566
    icon of address37 Sun Street, London EC2M 2PL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • BMCE INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 5216566
    icon of address37, Sun Street, London, United Kingdom, EC2M 2PL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDI CAPITAL BANK PLC - 2007-07-20
    SPEED CAPITAL LIMITED - 2005-08-09
    SPIRITBROOK LIMITED - 2005-02-11
    SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
    BMCE BANK INTERNATIONAL PLC - 2021-11-01
    MEDICAPITAL BANK PLC - 2010-09-01
    icon of address37 Sun Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.