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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 6
Ceased 21
  • 1
    Sulaibeekh, Noora Abdulla Ahmed Abdulla
    Legal Counsel born in September 1987
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Baynie, Bernadette
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2013-09-09
    OF - Director → CIF 0
  • 3
    Al Khalifa, Ahmed, Shaikh
    Born in October 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ 2013-09-09
    OF - Director → CIF 0
    Alkhalifa, Ali Bin Khalifa
    Director born in June 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 4
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Mcfall, Oliver Finn Decarle
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 6
    Qamhiyah, Faisal (moh'd Nazih) Ismail
    Chief Financial Officer born in November 1974
    Individual
    Officer
    icon of calendar 2022-05-17 ~ 2023-04-02
    OF - Director → CIF 0
  • 7
    Bridson, Andrew Curphey
    Chief Commercial Officer Sure born in December 1959
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Bell, Elinor
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 9
    Kelly, Ian
    Born in December 1965
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2013-09-09
    OF - Director → CIF 0
    Kelly, Ian James
    Ceo Of Sure born in December 1965
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Gupta, Saurabh
    Chief Technology Officer born in October 1979
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 11
    Vinter, Mikkel
    Ceo born in January 1970
    Individual
    Officer
    icon of calendar 2020-06-14 ~ 2024-10-23
    OF - Director → CIF 0
  • 12
    Saints, Edward
    Ceo Sure born in September 1956
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Underwood, Clare Patricia
    Born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 14
    Hinnawi, Ihab Anwar Hanna
    Ceo Batelco Group born in February 1967
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 15
    Baynie, Barnadette
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 16
    Cooper, Nicholas Ian
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
  • 17
    Al Maskati, Adel
    Ceo Maskati Group born in July 1955
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2014-03-30
    OF - Director → CIF 0
  • 18
    Murad, Ghassan Ali Mohamed
    General Manager, Mergers & Acquisitions born in April 1963
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Rahimi, Aref
    Born in September 1965
    Individual
    Officer
    icon of calendar 2014-03-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 20
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
  • 21
    Hild, Christopher
    Chief Executive Officer born in July 1983
    Individual
    Officer
    icon of calendar 2020-06-14 ~ 2025-03-12
    OF - Director → CIF 0
parent relation
Company in focus

BTC SURE GROUP LIMITED

Previous names
CWC HOLDCO LIMITED - 2013-04-05
BTC SOUTH ATLANTIC LIMITED - 2017-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BTC SURE GROUP LIMITED
    Info
    CWC HOLDCO LIMITED - 2013-04-05
    BTC SOUTH ATLANTIC LIMITED - 2013-04-05
    Registered number 08094216
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2012-06-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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