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 11
  • 1
    Hindle, Joanne
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bulkeley, Peter Francis
    Individual (9 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Al-majed, Adel Abdul Wahab
    Chairman And Ceo born in September 1956
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Kandari, Bader Abdullah Al
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Al-saleh, Abdulsalam Mohammed
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Williams, David Gareth
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Ball, Andrew Simon
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Gibbons, Simon
    Chartered Accountant born in September 1968
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Calum
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Tuwaijri, Abdullah Abdulkareem Al
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 11
    BLME HOLDINGS PLC - 2021-07-21
    20, Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Al Shehab, Fuad Saleh
    General Manager born in January 1955
    Individual
    Officer
    2006-08-07 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Vermeulen, Frank Willem
    Director born in February 1946
    Individual
    Officer
    2007-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Fanous, Maged
    Group Chief Risk Officer born in November 1961
    Individual
    Officer
    2020-03-23 ~ 2023-04-07
    OF - Director → CIF 0
  • 4
    Almukhaizeem, Zeyad
    Director born in January 1981
    Individual
    Officer
    2013-10-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Williams, Richard Radway
    Banker born in December 1954
    Individual (159 offsprings)
    Officer
    2006-11-28 ~ 2016-03-01
    OF - Director → CIF 0
    Williams, Richard Radway
    Individual (159 offsprings)
    Officer
    2007-06-21 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 6
    Akbar, Masood
    Executive Director born in March 1948
    Individual
    Officer
    2007-10-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Denison, Nigel Brodie
    Banker born in December 1958
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Al-qadhi, Ibrahim Ali
    Banker born in January 1961
    Individual
    Officer
    2009-09-25 ~ 2013-06-06
    OF - Director → CIF 0
  • 9
    Al-sabah, Abdullah Jaber Al-ahmad, Sheikh
    Director born in July 1966
    Individual
    Officer
    2007-10-22 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    Percy, Humphrey Richard
    Banker born in October 1956
    Individual (6 offsprings)
    Officer
    2006-09-21 ~ 2015-06-11
    OF - Director → CIF 0
  • 11
    Holden, Neil Jonathan
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Williams, Michael Howard
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 13
    Cunningham, Giles Hullah
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2016-11-17 ~ 2020-10-20
    OF - Director → CIF 0
  • 14
    Al Omar, Waleed Khali
    Executive Manager born in November 1964
    Individual
    Officer
    2006-08-07 ~ 2007-10-22
    OF - Director → CIF 0
  • 15
    Ghandour, Jabra
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2016-03-25 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Power, Christopher Martin
    Director born in February 1961
    Individual
    Officer
    2016-09-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Al-mejhem, Abdullah
    Director born in April 1979
    Individual
    Officer
    2017-04-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 18
    Al Muzaini, Yacob Yousef
    Company Chairman born in September 1960
    Individual
    Officer
    2006-08-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    RESI PORTFOLIO HOLDINGS LIMITED
    3 More London Riverside, London
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2006-08-07 ~ 2007-06-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BANK OF LONDON AND THE MIDDLE EAST PLC

Previous names
HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
UNITED HOUSE OF BRITAIN PLC - 2006-10-09
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 - 2006-10-09
    Registered number 05897786
    20 Churchill Place Canary Wharf, London E14 5HJ
    Public Limited Company incorporated on 2006-08-07 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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
Active 6
  • 1
    BLME HOLDINGS LIMITED - 2013-10-30
    DE FACTO 2050 LIMITED - 2013-10-04
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    482 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ 2022-09-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED - 2022-07-12
    DE FACTO 2115 LIMITED - 2014-12-11
    20 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.