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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 33
  • 1
    Agoumi, Mohammed
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-12-29 ~ 2005-02-10
    OF - Nominee Director → CIF 0
  • 3
    Quirke, Lucy
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Asher, Bernard Harry
    Company Director born in March 1936
    Individual (24 offsprings)
    Officer
    2006-10-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Baker-menetrey, Fabienne
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2004-12-29 ~ 2005-02-10
    OF - Director → CIF 0
  • 7
    Nasr, Khalid
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Ayed, Abdel Jelil
    Banking Executive & Vice Chairman born in February 1951
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Fisher, Colin Michael
    Company Director born in May 1945
    Individual (14 offsprings)
    Officer
    2006-10-30 ~ 2018-04-25
    OF - Director → CIF 0
  • 10
    Plenderleith, Cbe, Ian
    Company Director born in September 1943
    Individual (15 offsprings)
    Officer
    2006-10-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Plews, George Timothy
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Benjelloun-touimi, M'hammed Brahim
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 13
    Alaoui, Abdallah El Watiq
    Banking Management born in February 1956
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ 2006-08-30
    OF - Director → CIF 0
  • 14
    Reeves, Christopher Reginald
    Investment Banker born in January 1936
    Individual (19 offsprings)
    Officer
    2006-10-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 15
    Britel, Hicham
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 16
    Hamzaoui, Ramz Brehme
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    2010-04-13 ~ 2010-04-13
    OF - Director → CIF 0
    2010-09-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 17
    Suratgar, David
    Company Director born in October 1938
    Individual (18 offsprings)
    Officer
    2005-02-10 ~ 2022-08-14
    OF - Director → CIF 0
  • 18
    Snedden, Ralph Cameron
    Non-Executive Director born in December 1947
    Individual (26 offsprings)
    Officer
    2017-08-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 19
    Siouffi, Walter
    Born in January 1956
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Barakat, Houssam El Hak Morssi
    Company Director/Banker born in October 1972
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 21
    Lahbabi, Omar
    Born in January 1978
    Individual (1 offspring)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
  • 22
    Botts, John Chester
    Investment Banker born in January 1941
    Individual (36 offsprings)
    Officer
    2006-10-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Craig, Stephen John
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 24
    Parry, Richard
    Non-Executive Director born in November 1951
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 25
    Adren, Said
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 26
    Aouani, Eric
    Chief Executive Officer born in September 1966
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2010-06-17
    OF - Director → CIF 0
  • 27
    Groves, Richard William Lewis
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 28
    El Kaissi, Zouhair
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 29
    Afrine, Mohammed
    Chief Executive Officer born in December 1970
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2023-02-06
    OF - Director → CIF 0
  • 30
    Bircharef, Mohammed
    Chief Executive Officer born in November 1962
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2013-07-05
    OF - Director → CIF 0
  • 31
    BMCE INTERNATIONAL (HOLDINGS) LIMITED
    - now 05216566
    BMCE INTERNATIONAL (HOLDINGS) PLC - 2021-02-03 05216566
    MEDICAPITAL (HOLDINGS) PLC - 2010-09-01
    MEDI CAPITAL (HOLDINGS) PLC. - 2007-07-20
    SPEED CAPITAL (HOLDINGS) PLC. - 2005-10-05
    SPEED CAPITAL PLC. - 2005-02-11
    SPEEDHURST PLC - 2004-11-18
    37, Sun Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
  • 32
    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
    2009-09-14 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-12-29 ~ 2009-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANK OF AFRICA UNITED KINGDOM PLC

Period: 2021-11-01 ~ now
Company number: 05321714
Registered names
BANK OF AFRICA UNITED KINGDOM PLC - now
SPIRITBROOK LIMITED - 2005-02-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BANK OF AFRICA UNITED KINGDOM PLC
    Info
    BMCE BANK INTERNATIONAL PLC - 2021-11-01
    MEDICAPITAL BANK PLC - 2021-11-01
    MEDI CAPITAL BANK PLC - 2021-11-01
    SPEED CAPITAL PUBLIC LIMITED COMPANY - 2021-11-01
    SPEED CAPITAL LIMITED - 2021-11-01
    SPIRITBROOK LIMITED - 2021-11-01
    Registered number 05321714
    37 Sun Street, London EC2M 2PL
    PUBLIC LIMITED COMPANY incorporated on 2004-12-29 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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