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
  • 1
    Chaudry, Usman Ahmed
    Banking born in January 1977
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mahadeva, Danesh Paul
    Chief Financial Officer born in June 1983
    Individual (6 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Albader, Abdulaziz Saud
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Chowdhury, Mohammed Abdul Mohaimin
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Beecher, Lesley
    Non-Executive Director born in May 1965
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Haresnape, Charles William
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Mclelland, Phillip Alexander
    Non Executive Director born in September 1966
    Individual (39 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Gregory, Gerald Arthur
    Non-Executive Director born in April 1955
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Boodai, Fahed Faisal
    Chairman born in November 1973
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Building 900028, 64, Block 1, Street 201, Sharq, Safat, 13001, Kuwait City, Kuwait
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Al Gharaballi, Sameer
    Executive born in June 1956
    Individual
    Officer
    2009-04-15 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Davies, Brandon James
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2013-05-09
    OF - Director → CIF 0
  • 3
    Friedman, Craig
    Non Executive Director born in October 1967
    Individual
    Officer
    2013-12-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Short, Jonathan Ottley
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2013-05-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 5
    Thompson, Henry Alexander
    Chief Executive born in November 1951
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 6
    Carrington, Matthew Hadrian Marshall, Lord
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2007-09-09 ~ 2017-05-23
    OF - Director → CIF 0
  • 7
    Cox, Stella Anne
    Investment Banker born in March 1964
    Individual (4 offsprings)
    Officer
    2007-09-09 ~ 2009-12-30
    OF - Director → CIF 0
  • 8
    Dhunnoo, Aboo Twalha
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-08-17
    OF - Director → CIF 0
    Dhunnoo, Aboo Twalha
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2014-09-17
    OF - Secretary → CIF 0
    2015-08-28 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 9
    Bagshawe, James Richard
    Chief Operating Officer born in January 1959
    Individual (2 offsprings)
    Officer
    2007-09-09 ~ 2011-08-25
    OF - Director → CIF 0
    Bagshawe, James Richard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-09-09 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 10
    Al Saleh, Marwan
    Director born in July 1961
    Individual
    Officer
    2016-08-04 ~ 2016-12-05
    OF - Director → CIF 0
  • 11
    Smith, Stephen Paul
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2013-06-11 ~ 2019-06-13
    OF - Director → CIF 0
  • 12
    Al-tahawy, Mohamad Tawfik Abdul-maksoud
    Consultant / Advisor born in December 1966
    Individual
    Officer
    2007-05-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 13
    Thomas, Richard Gear
    Chief Executive Officer born in August 1959
    Individual (5 offsprings)
    Officer
    2007-05-25 ~ 2013-04-04
    OF - Director → CIF 0
  • 14
    Rogers, Arthur
    Individual
    Officer
    2014-09-17 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 15
    Gray, Andrew Robert
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ 2023-08-09
    OF - Director → CIF 0
  • 16
    Testa, David Alan
    Investment Banker born in June 1963
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2009-09-02
    OF - Director → CIF 0
  • 17
    Alebraheem, Oday
    Director born in October 1955
    Individual
    Officer
    2012-05-21 ~ 2016-05-26
    OF - Director → CIF 0
  • 18
    Ministries 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
  • 19
    Kempson House, Camomile Street, London
    Corporate
    Officer
    2007-05-25 ~ 2007-09-18
    PE - Secretary → 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
64191 - Banks
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • GATEHOUSE BANK PLC
    Info
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    Registered number 06260053
    The Helicon, One South Place, London EC2M 2RB
    Public Limited Company incorporated on 2007-05-25 (18 years 1 month). 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
    The 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
    The 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 2
  • 1
    The 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
    2022-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    The Helicon, 1 South Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Stafford Court, 145 Washway Road, Sale, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    177,418 GBP2017-10-31
    Person with significant control
    2018-10-26 ~ 2023-09-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.