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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 12
  • 1
    Groves, Richard William Lewis
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Siouffi, Walter
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Stephen John
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Plews, George Timothy
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Adren, Said
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Lahbabi, Omar
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Nasr, Khalid
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Benjelloun-touimi, M'hammed Brahim
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
  • 9
    El Kaissi, Zouhair
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Quirke, Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Baker-menetrey, Fabienne
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    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
    icon of address37, Sun Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Bircharef, Mohammed
    Chief Executive Officer born in November 1962
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Reeves, Christopher Reginald
    Investment Banker born in January 1936
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 3
    Afrine, Mohammed
    Chief Executive Officer born in December 1970
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2023-02-06
    OF - Director → CIF 0
  • 4
    Suratgar, David
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2022-08-14
    OF - Director → CIF 0
  • 5
    Botts, John Chester
    Investment Banker born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2005-02-10
    OF - Nominee Director → CIF 0
  • 7
    Fisher, Colin Michael
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2018-04-25
    OF - Director → CIF 0
  • 8
    Ayed, Abdel Jelil
    Banking Executive & Vice Chairman born in February 1951
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Asher, Bernard Harry
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Britel, Hicham
    Chief Operating Officer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Barakat, Houssam El Hak Morssi
    Company Director/Banker born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2005-02-10
    OF - Director → CIF 0
  • 13
    Parry, Richard
    Non-Executive Director born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Agoumi, Mohammed
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2013-02-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Aouani, Eric
    Chief Executive Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2010-06-17
    OF - Director → CIF 0
  • 16
    Plenderleith, Cbe, Ian
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 17
    Hamzaoui, Ramz Brehme
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2010-04-13
    OF - Director → CIF 0
    icon of calendar 2010-09-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Snedden, Ralph Cameron
    Non-Executive Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 19
    Alaoui, Abdallah El Watiq
    Banking Management born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-12-29 ~ 2009-09-14
    PE - Nominee Secretary → CIF 0
  • 21
    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
    2009-09-14 ~ 2022-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BANK OF AFRICA UNITED KINGDOM PLC

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BANK OF AFRICA UNITED KINGDOM PLC
    Info
    MEDI CAPITAL BANK PLC - 2007-07-20
    SPEED CAPITAL LIMITED - 2007-07-20
    SPIRITBROOK LIMITED - 2007-07-20
    SPEED CAPITAL PUBLIC LIMITED COMPANY - 2007-07-20
    BMCE BANK INTERNATIONAL PLC - 2007-07-20
    MEDICAPITAL BANK PLC - 2007-07-20
    Registered number 05321714
    icon of address37 Sun Street, London EC2M 2PL
    PUBLIC LIMITED COMPANY incorporated on 2004-12-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.