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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 26
  • 1
    Vinter, Mikkel
    Ceo born in January 1970
    Individual (1 offspring)
    Officer
    2020-06-14 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Sulaibeekh, Noora Abdulla Ahmed Abdulla
    Legal Counsel born in September 1987
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Underwood, Clare Patricia
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2012-09-12 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 4
    Baynie, Barnadette
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 5
    Qamhiyah, Faisal (moh'd Nazih) Ismail
    Chief Financial Officer born in November 1974
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2023-04-02
    OF - Director → CIF 0
  • 6
    Rahimi, Aref
    Born in September 1965
    Individual (1 offspring)
    Officer
    2014-03-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Murad, Ghassan Ali Mohamed
    General Manager, Mergers & Acquisitions born in April 1963
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Bell, Elinor
    Individual (16 offsprings)
    Officer
    2012-06-06 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 9
    Saints, Edward
    Ceo Sure born in September 1956
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Kvaalseth, Andrew Tor Oddvar, Mr.
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (22 offsprings)
    Officer
    2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
  • 12
    Al Maskati, Adel
    Ceo Maskati Group born in July 1955
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2014-03-30
    OF - Director → CIF 0
  • 13
    Hasan, Jehan Hasan Habib
    Born in July 1983
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Kelly, Ian
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ 2013-09-09
    OF - Director → CIF 0
    Kelly, Ian James
    Ceo Of Sure born in December 1965
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual (15 offsprings)
    Officer
    2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
  • 16
    Hasan, Maitham Abdulla
    Born in October 1983
    Individual (1 offspring)
    Officer
    2023-04-02 ~ now
    OF - Director → CIF 0
  • 17
    Hild, Christopher
    Chief Executive Officer born in July 1983
    Individual (1 offspring)
    Officer
    2020-06-14 ~ 2025-03-12
    OF - Director → CIF 0
  • 18
    Al Khalifa, Ahmed, Shaikh
    Born in October 1969
    Individual (84 offsprings)
    Officer
    2013-04-03 ~ 2013-09-09
    OF - Director → CIF 0
    Alkhalifa, Ali Bin Khalifa
    Director born in June 1978
    Individual (84 offsprings)
    Officer
    2019-09-12 ~ 2020-06-10
    OF - Director → CIF 0
    Alkhalifa, Abdulla Bin Khalifa
    Born in June 1978
    Individual (84 offsprings)
    Officer
    2019-09-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Mcfall, Oliver Finn Decarle
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 20
    Bridson, Andrew Curphey
    Chief Commercial Officer Sure born in December 1959
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Gupta, Saurabh
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Cooper, Nicholas Ian
    Director born in May 1964
    Individual (125 offsprings)
    Officer
    2012-06-06 ~ 2013-04-03
    OF - Director → CIF 0
  • 23
    Altajer, Reem Mohamed Saeed Mohamed Ali
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 24
    Hinnawi, Ihab Anwar Hanna
    Ceo Batelco Group born in February 1967
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 25
    Baynie, Bernadette
    Solicitor born in July 1965
    Individual (2 offsprings)
    Officer
    2013-04-03 ~ 2013-09-09
    OF - Director → CIF 0
  • 26
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Apex Group, Ifc 5, St Helier, Jersey, Jersey
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BTC SURE GROUP LIMITED

Period: 2017-06-15 ~ now
Company number: 08094216
Registered names
BTC SURE GROUP LIMITED - now
CWC HOLDCO LIMITED - 2013-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BTC SURE GROUP LIMITED
    Info
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2017-06-15
    Registered number 08094216
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2012-06-06 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.