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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Akbar, Masood
    Executive Director born in March 1948
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Kandari, Bader Abdullah Al
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Vermeulen, Frank Willem
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Williams, Richard Radway
    Banker born in December 1954
    Individual (15 offsprings)
    Officer
    2006-11-28 ~ 2016-03-01
    OF - Director → CIF 0
    Williams, Richard Radway
    Individual (15 offsprings)
    Officer
    2007-06-21 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 5
    Al-majed, Adel Abdul Wahab
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Al-mejhem, Abdullah
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 7
    Al-sabah, Abdullah Jaber Al-ahmad, Sheikh
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2019-03-20
    OF - Director → CIF 0
  • 8
    Cunningham, Giles Hullah
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2016-11-17 ~ 2020-10-20
    OF - Director → CIF 0
  • 9
    Al-saleh, Abdulsalam Mohammed
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Fanous, Maged
    Group Chief Risk Officer born in November 1961
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ 2023-04-07
    OF - Director → CIF 0
  • 11
    Holden, Neil Jonathan
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Thomson, Calum
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Gibbons, Simon
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Michael Howard
    Director born in April 1950
    Individual (16 offsprings)
    Officer
    2012-03-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 15
    Bulkeley, Peter Francis
    Individual (10 offsprings)
    Officer
    2014-10-17 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 16
    Almukhaizeem, Zeyad
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Williams, David Gareth
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Al-qadhi, Ibrahim Ali
    Banker born in January 1961
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2013-06-06
    OF - Director → CIF 0
  • 19
    Al Shehab, Fuad Saleh
    General Manager born in January 1955
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2009-09-25
    OF - Director → CIF 0
  • 20
    Denison, Nigel Brodie
    Banker born in December 1958
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2014-06-05
    OF - Director → CIF 0
  • 21
    Al Muzaini, Yacob Yousef
    Company Chairman born in September 1960
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Ghandour, Jabra
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2016-03-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Sawbridge, Neil
    Individual (28 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Percy, Humphrey Richard
    Banker born in October 1956
    Individual (23 offsprings)
    Officer
    2006-09-21 ~ 2015-06-11
    OF - Director → CIF 0
  • 26
    Power, Christopher Martin
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2016-09-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 27
    Al Omar, Waleed Khali
    Executive Manager born in November 1964
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-10-22
    OF - Director → CIF 0
  • 28
    Ball, Andrew Simon
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 29
    Al Hashel, Bader Saad, Dr
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Tuwaijri, Abdullah Abdulkareem Al
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 31
    Hindle, Joanne
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 32
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2006-08-07 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 33
    BLME HOLDINGS LIMITED
    - now 08503102 08674815
    BLME HOLDINGS PLC - 2021-07-21 08503102 08674815
    20, Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BANK OF LONDON AND THE MIDDLE EAST PLC

Period: 2007-07-04 ~ now
Company number: 05897786
Registered names
BANK OF LONDON AND THE MIDDLE EAST PLC - now
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • BANK OF LONDON AND THE MIDDLE EAST PLC
    Info
    HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
    UNITED HOUSE OF BRITAIN PLC - 2007-07-04
    Registered number 05897786
    20 Churchill Place Canary Wharf, London E14 5HJ
    PUBLIC LIMITED COMPANY incorporated on 2006-08-07 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • BANK OF LONDON AND THE MIDDLE EAST PLC
    S
    Registered number 05897786
    20, Churchill Place, Canary Wharf, London, England, E14 5HJ
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BELIEVE INVESTMENTS LTD
    14097710
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-28 ~ 2022-09-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BLME HOLDCO LIMITED
    - now 08674815
    BLME HOLDINGS LIMITED - 2013-10-30
    DE FACTO 2050 LIMITED - 2013-10-04
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BLME LIMITED
    06285077
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BLME WEALTH NOMINEES LIMITED
    14022018
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL LIQUIDITY SOLUTIONS LIMITED
    07822809
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    RENAISSANCE PROPERTY FINANCE LIMITED
    09255718
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    RENAISSANCE TRADE FINANCE LIMITED
    09255760
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
    - now 09019700
    MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
    - 2022-07-12 09019700
    DE FACTO 2115 LIMITED - 2014-12-11
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - 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.