logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Naguib Kheraj

    Related profiles found in government register
  • Mr Naguib Kheraj
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kheraj, Naguib
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kheraj, Naguib
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kheraj, Naguib
    British born in July 1964

    Registered addresses and corresponding companies
  • Kheraj, Naguib
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2004-01-01 ~ 2007-03-31
    IIF 14 - Director → ME
  • 2
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    Dissolved Corporate (199 parents)
    Officer
    1997-09-26 ~ 2001-12-12
    IIF 25 - Director → ME
  • 3
    BARCLAYS CAPITAL MARGIN FINANCING LIMITED - now
    BARCLAYS CAPITAL GILTS LIMITED
    - 2002-08-01 01957771
    BZW GILTS LIMITED
    - 1998-05-30 01957771
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    Dissolved Corporate (37 parents)
    Officer
    1998-04-06 ~ 2001-12-12
    IIF 24 - Director → ME
  • 4
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED
    - 1998-05-30 01929333
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    Active Corporate (203 parents, 2 offsprings)
    Officer
    1998-04-03 ~ 2001-12-10
    IIF 27 - Director → ME
  • 5
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1998-12-28 ~ 2002-12-18
    IIF 28 - Director → ME
  • 6
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED
    - 1998-05-01 01767980
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    Active Corporate (140 parents, 16 offsprings)
    Officer
    1998-04-06 ~ 2001-12-12
    IIF 26 - Director → ME
  • 7
    BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
    - now 03867180
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Dissolved Corporate (35 parents)
    Officer
    2001-12-04 ~ 2003-12-30
    IIF 23 - Director → ME
  • 8
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2004-01-01 ~ 2007-03-31
    IIF 15 - Director → ME
  • 9
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    THE MORTGAGE CORPORATION DIRECT LIMITED
    - 1997-09-12 02171236
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    Active Corporate (40 parents)
    Officer
    1993-04-30 ~ 1996-08-06
    IIF 16 - Director → ME
  • 10
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Dissolved Corporate (139 parents)
    Officer
    1996-09-02 ~ 1997-07-11
    IIF 17 - Director → ME
  • 11
    CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
    FC017421
    Converted / Closed Corporate (20 parents)
    Officer
    1993-08-10 ~ 1996-04-19
    IIF 18 - Director → ME
  • 12
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED - 1987-08-03
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1997-09-26 ~ 1998-12-30
    IIF 20 - Director → ME
  • 13
    FIFTY SEVEN 7 SERVICES LIMITED
    08648136
    Active Corporate (2 parents)
    Officer
    2013-08-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    ISLAMIC PUBLICATIONS LIMITED
    - now 01516365
    ASHRIVER LIMITED - 1981-12-31
    Active Corporate (10 parents)
    Officer
    1995-10-12 ~ now
    IIF 4 - Director → ME
    1995-10-12 ~ 2020-12-13
    IIF 29 - Secretary → ME
  • 15
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    JPMORGAN CAZENOVE LIMITED
    - 2009-03-16 04153386 05222207
    CAZENOVE & CO. LTD - 2005-02-25
    CAZENOVE 2001 - 2001-03-22
    Dissolved Corporate (37 parents)
    Officer
    2008-10-02 ~ 2010-03-31
    IIF 21 - Director → ME
  • 16
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2010-01-04
    IIF 22 - Director → ME
  • 17
    PETERSHILL PARTNERS LIMITED
    - now 13289144
    PETERSHILL PARTNERS PLC
    - 2025-12-12 13289144
    DELTA EPSILON PLC - 2021-09-02
    DELTA EPSILON LIMITED - 2021-08-12
    Active Corporate (16 parents)
    Officer
    2021-09-04 ~ 2026-03-18
    IIF 8 - Director → ME
  • 18
    ROTHESAY ASSURANCE LIMITED
    - now 06054422
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    Dissolved Corporate (31 parents)
    Officer
    2015-03-09 ~ 2017-02-20
    IIF 11 - Director → ME
  • 19
    ROTHESAY LIFE PLC
    - now 06127279
    ROTHESAY LIFE LIMITED
    - 2016-03-24 06127279
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2015-03-09 ~ 2025-06-30
    IIF 13 - Director → ME
  • 20
    ROTHESAY LIMITED
    - now 08668809
    ROTHESAY HOLDCO UK LIMITED
    - 2020-10-08 08668809
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2014-10-01 ~ 2025-06-30
    IIF 12 - Director → ME
  • 21
    STANDARD CHARTERED BANK
    - now ZC000018 00966425
    CHARTERED BANK (THE) - 1985-02-04
    Active Corporate (77 parents, 14 offsprings)
    Officer
    2019-04-01 ~ 2022-04-30
    IIF 3 - Director → ME
  • 22
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    Active Corporate (97 parents, 8 offsprings)
    Officer
    2014-01-01 ~ 2022-04-30
    IIF 2 - Director → ME
  • 23
    THE HIGH STREET FUND
    07747129
    Dissolved Corporate (5 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 7 - Director → ME
  • 24
    THE INSTITUTE OF ISMAILI STUDIES
    - now 01324858
    INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-17
    Active Corporate (15 parents)
    Officer
    1995-10-18 ~ now
    IIF 6 - Director → ME
    1995-10-18 ~ 2020-12-13
    IIF 30 - Secretary → ME
  • 25
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    Dissolved Corporate (31 parents)
    Officer
    1993-04-30 ~ 1996-08-06
    IIF 19 - Director → ME
  • 26
    THE US-UK FULBRIGHT COMMISSION
    08900668
    Active Corporate (63 parents)
    Officer
    2014-02-18 ~ 2014-08-31
    IIF 9 - Director → ME
  • 27
    THE WELLCOME TRUST LIMITED
    02711000
    Active Corporate (55 parents, 25 offsprings)
    Officer
    2019-01-01 ~ 2019-03-27
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.