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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 10
Ceased 19
  • 1
    Carrington, Matthew Hadrian Marshall, Lord
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-09 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Testa, David Alan
    Investment Banker born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Al Gharaballi, Sameer
    Executive born in June 1956
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2011-07-06
    OF - Director → CIF 0
  • 4
    Thompson, Henry Alexander
    Chief Executive born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2019-06-13
    OF - Director → CIF 0
  • 6
    Al-tahawy, Mohamad Tawfik Abdul-maksoud
    Consultant / Advisor born in December 1966
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 7
    Al Saleh, Marwan
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2016-08-04 ~ 2016-12-05
    OF - Director → CIF 0
  • 8
    Thomas, Richard Gear
    Chief Executive Officer born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2013-04-04
    OF - Director → CIF 0
  • 9
    Short, Jonathan Ottley
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 10
    Dhunnoo, Aboo Twalha
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2017-08-17
    OF - Director → CIF 0
    Dhunnoo, Aboo Twalha
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2014-09-17
    OF - Secretary → CIF 0
    icon of calendar 2015-08-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Gray, Andrew Robert
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2023-08-09
    OF - Director → CIF 0
  • 12
    Davies, Brandon James
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2013-05-09
    OF - Director → CIF 0
  • 13
    Cox, Stella Anne
    Investment Banker born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 14
    Alebraheem, Oday
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2016-05-26
    OF - Director → CIF 0
  • 15
    Bagshawe, James Richard
    Chief Operating Officer born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-09 ~ 2011-08-25
    OF - Director → CIF 0
    Bagshawe, James Richard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-09 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 16
    Friedman, Craig
    Non Executive Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Rogers, Arthur
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 18
    icon of addressKempson House, Camomile Street, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2007-05-25 ~ 2007-09-18
    PE - Secretary → CIF 0
  • 19
    icon of addressMinistries Complex, 64, Al Murqab, Z. Code 13001, Safat, Kuwait City, Kuwait
    Corporate
    Person with significant control
    2016-04-07 ~ 2024-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GATEHOUSE BANK PLC

Previous names
GATEHOUSE CAPITAL PLC - 2008-04-16
AL-BAIT INVESTMENT PLC - 2007-09-26
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64191 - Banks
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GATEHOUSE BANK PLC
    Info
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2008-04-16
    Registered number 06260053
    icon of addressThe Helicon, One South Place, London EC2M 2RB
    PUBLIC LIMITED COMPANY incorporated on 2007-05-25 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • GATEHOUSE BANK PLC
    S
    Registered number 06260053
    icon of addressThe Helicon, 1 South Place, London, United Kingdom, EC2M 2RB
    Corporate in Companies House, England And Wales
    CIF 1
  • GATEHOUSE BANK PLC
    S
    Registered number 06260053
    icon of addressThe Helicon, One South Place, London, England, EC2M 2RB
    England And Wales in Companies House, United Kingdom
    CIF 2
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Helicon, One South Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    22,780,381 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of addressStafford Court, 145 Washway Road, Sale, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    177,418 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-10-26 ~ 2023-09-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressThe Helicon, 1 South Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-07 ~ 2025-05-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-30 ~ 2023-09-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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