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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

    • 100j, Eaton Square, London, SW1W 9AQ, United Kingdom

      IIF 1
  • Kheraj, Naguib
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100j, Eaton Square, London, SW1W 9AQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 5
  • Kheraj, Naguib
    British banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-6, Cannon Street, London, EC4M 6YH

      IIF 6
  • Kheraj, Naguib
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 7 IIF 8

    • Battersea Power Station, 188 Kirtling Street, London, SW8 5BN, England

      IIF 9

    • Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 10

    • Level 25, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 11

    • The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

      IIF 12 IIF 13
  • Kheraj, Naguib
    British banker born in July 1964

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

    Registered addresses and corresponding companies

    • 18 Newton Court, Kensington Church Street, London, W8 4BD

      IIF 21

    • 2 Cedarland Terrace, Copse Hill, London, SW20 0NB

      IIF 22 IIF 23
  • Kheraj, Naguib
    British director born in July 1964

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

    Registered addresses and corresponding companies

    • 2 Cedarland Terrace, Copse Hill, London, SW20 0NB

      IIF 26
  • Kheraj, Naguib
    British banker

    Registered addresses and corresponding companies

    • 100j, Eaton Square, London, SW1W 9AQ, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments 25
  • 1
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 163 offsprings)
    Officer
    2004-01-01 ~ 2007-03-31
    IIF 24 - Director → ME
  • 2
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (197 parents)
    Officer
    1997-09-26 ~ 2001-12-12
    IIF 18 - 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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1998-04-06 ~ 2001-12-12
    IIF 17 - 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
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    1998-04-03 ~ 2001-12-10
    IIF 20 - Director → ME
  • 5
    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
    1 Churchill Place, London
    Active Corporate (140 parents, 12 offsprings)
    Officer
    1998-04-06 ~ 2001-12-12
    IIF 19 - Director → ME
  • 6
    BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
    - now 03867180
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-12-04 ~ 2003-12-30
    IIF 16 - Director → ME
  • 7
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2004-01-01 ~ 2007-03-31
    IIF 25 - Director → ME
  • 8
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED
    - 1998-09-04 02171236
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    1993-04-30 ~ 1996-08-06
    IIF 21 - Director → ME
  • 9
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    1996-09-02 ~ 1997-07-11
    IIF 26 - Director → ME
  • 10
    CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
    FC017421
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (20 parents)
    Officer
    1993-08-10 ~ 1996-04-19
    IIF 22 - Director → ME
  • 11
    FIFTY SEVEN 7 SERVICES LIMITED
    08648136
    Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2013-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    ISLAMIC PUBLICATIONS LIMITED
    - now 01516365
    ASHRIVER LIMITED - 1981-12-31
    10 Handyside Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1995-10-12 ~ now
    IIF 2 - Director → ME
    1995-10-12 ~ 2020-12-13
    IIF 27 - Secretary → ME
  • 13
    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
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2008-10-02 ~ 2010-03-31
    IIF 14 - Director → ME
  • 14
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28
    CAZENOVE GROUP PLC - 2005-02-25
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2010-01-04
    IIF 15 - Director → ME
  • 15
    PETERSHILL PARTNERS PLC
    - now 13289144
    DELTA EPSILON PLC - 2021-09-02
    DELTA EPSILON LIMITED - 2021-08-12
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-09-04 ~ now
    IIF 5 - Director → ME
  • 16
    ROTHESAY ASSURANCE LIMITED
    - now 06054422
    METLIFE ASSURANCE LIMITED - 2014-06-23
    METLIFE NEWCO LIMITED - 2007-04-20
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2015-03-09 ~ 2017-02-20
    IIF 11 - Director → ME
  • 17
    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
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2015-03-09 ~ 2025-06-30
    IIF 13 - Director → ME
  • 18
    ROTHESAY LIMITED
    - now 08668809
    ROTHESAY HOLDCO UK LIMITED
    - 2020-10-08 08668809
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2014-10-01 ~ 2025-06-30
    IIF 12 - Director → ME
  • 19
    STANDARD CHARTERED BANK
    - now ZC000018 00966425
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Active Corporate (76 parents, 13 offsprings)
    Officer
    2019-04-01 ~ 2022-04-30
    IIF 8 - Director → ME
  • 20
    STANDARD CHARTERED PLC
    - now 00966425 16787517
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (96 parents, 8 offsprings)
    Officer
    2014-01-01 ~ 2022-04-30
    IIF 7 - Director → ME
  • 21
    THE HIGH STREET FUND
    07747129
    2-6 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 6 - Director → ME
  • 22
    THE INSTITUTE OF ISMAILI STUDIES
    - now 01324858
    INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-17
    10 Handyside Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-10-18 ~ now
    IIF 4 - Director → ME
    1995-10-18 ~ 2020-12-13
    IIF 28 - Secretary → ME
  • 23
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1993-04-30 ~ 1996-08-06
    IIF 23 - Director → ME
  • 24
    THE US-UK FULBRIGHT COMMISSION
    08900668
    Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, England
    Active Corporate (63 parents)
    Officer
    2014-02-18 ~ 2014-08-31
    IIF 9 - Director → ME
  • 25
    THE WELLCOME TRUST LIMITED
    02711000
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2019-01-01 ~ 2019-03-27
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.