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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 10
  • 1
    Jones, Robin Douglas
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Najibi, Khalid Mohamed Yusuf
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Alhumaidhi, Jehad Saud
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Alghanim, Fahad
    Born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Alfouzan, Mohammad Nasser, Mr.
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Crawford, Philip
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Zahran, Shadi Ahmed Yacoub
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    El-labban, Adel Mohamed Abdel Shafe
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Steele-bodger, Duncan
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Harnby, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 65
  • 1
    Ebrahim, Sawsan Abulhassan Mohammed
    Deputy Group Ceo- Private Banking & Wealth born in December 1967
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Jablonowski, Alexander Mark
    Banker born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-18 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Harvey, Andrew
    Individual
    Officer
    icon of calendar 2024-11-15 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 4
    Al Fouzan, Khaled Nasser
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Al-humaidhi, Hamad Mishari
    Director General For Piss born in January 1953
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Al Marzouq, Hamad Abdulmohsen
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2014-01-28
    OF - Director → CIF 0
  • 7
    Jamal, Nizar Ahmed
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Secretary → CIF 0
  • 8
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2012-04-17
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2003-06-18
    OF - Secretary → CIF 0
    Dunnachie, Graham Russell
    Banker
    Individual (1 offspring)
    icon of calendar 2004-11-22 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 9
    Al Mutairi, Ali Al-hilal
    Banker born in May 1938
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-04-10
    OF - Director → CIF 0
  • 10
    Crocker, Jonathan William Frank
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Al-khalid, Abdulwahab Fahed
    Bank Officer born in October 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-25
    OF - Director → CIF 0
  • 12
    Jones, Robert John
    Banker born in January 1961
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2010-06-07
    OF - Director → CIF 0
  • 13
    Weber Schwidrowski, Andreas
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 14
    Howe, Geoffrey Michael Thomas
    Banker born in September 1949
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    Al-shamali, Jassem Haider Ali Mohammed
    Investment Professional born in December 1990
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2023-03-23
    OF - Director → CIF 0
  • 16
    Forster, James Edward Frere
    Banking born in June 1958
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 17
    Taylor, Stuart Joseph
    Banker born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Al Wazzan, Khalid Jassim
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2023-11-03
    OF - Director → CIF 0
  • 20
    Steel, James Thomas Jordan
    Ned born in April 1960
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Alghanim, Fouad
    Banker born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Behbehani, Mohammed Saleh
    Businessman born in December 1922
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Hamilton, Jane
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 24
    Watts, Colin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 25
    Hussey, Stephen James
    Banker born in February 1965
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 26
    Gale, Keith Henry
    Deputy Group Ceo-Risk, Legal & Compliance born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2022-09-05
    OF - Director → CIF 0
  • 27
    Joyce, Nicholas
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 28
    Collis, Michael Anthony
    Banker born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-18 ~ 2009-01-16
    OF - Director → CIF 0
  • 29
    Holgate, Geoffrey Vernon
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2005-05-01
    OF - Director → CIF 0
  • 30
    Al-marzouq, Adnan Abdulmohsen
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Al Meer, Rashed Ismail Khalil
    Businessman born in September 1947
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2019-04-09
    OF - Director → CIF 0
  • 32
    Alothman, Meshal
    Director General born in July 1971
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 33
    Wood, Keith Robert
    Banker born in May 1938
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 34
    Gwinnell, Peter Gordon
    Banker born in July 1961
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 35
    Casson, David Hamilton
    Businessman born in June 1945
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2015-11-20
    OF - Director → CIF 0
  • 36
    Post, Herschel
    Businessman born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2018-08-25
    OF - Director → CIF 0
  • 37
    Al-falah, Saleh
    General Manager born in January 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-30
    OF - Director → CIF 0
  • 38
    Bukhamseen, Emad Jawad
    Banker born in May 1967
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 1998-11-27
    OF - Director → CIF 0
  • 39
    Al Saleh, Najeeb
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 40
    Al Farhan, Mohammed Ahmed
    Deputy Chairman & Managing Dir born in April 1941
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1998-07-14
    OF - Director → CIF 0
  • 41
    Al-sagar, Hamad Abdulaziz
    Manager born in March 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 42
    Al-ghanim, Talal Marzook
    Self-Employed born in May 1959
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 43
    Green, Nigel Patrick John
    Banker born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-05-02
    OF - Director → CIF 0
  • 44
    Booth, Emma Jane
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 45
    Al-gabandi, Abdullah Ahmad
    Chairman And Managing Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 46
    Waters, Stewart George
    Chartered Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 47
    Al-hamad, Muthana
    Businessman born in June 1960
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 48
    Ferguson, Jakes David
    Banker born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 49
    Alston, Charles Stephen Withycombe
    Banker born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 50
    Al Ghunaim, Maha Khalid
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1998-09-09
    OF - Director → CIF 0
  • 51
    Al-yousef, Saleh Mohammed
    Chairman & Managing Directordi born in May 1950
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 52
    O'loan, David Arthur
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2023-03-15
    OF - Director → CIF 0
  • 53
    Buxton, Andrew Robert Fowell
    Banker born in April 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 54
    Hodgkinson, David Howard
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2025-06-25
    OF - Director → CIF 0
  • 55
    Al-yasin, Sulaiman Khalil
    General Manager born in June 1953
    Individual
    Officer
    icon of calendar ~ 1996-04-07
    OF - Director → CIF 0
  • 56
    Marafie, Mohammed Ibrahim
    Businessman born in March 1946
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1999-10-28
    OF - Director → CIF 0
  • 57
    Young, Philip James
    Banker born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-18 ~ 2004-01-22
    OF - Director → CIF 0
  • 58
    Alsumait, Abdulla Mohammed Hamad
    Banker born in January 1955
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 59
    Al-dabbous, Ghanem Hamad
    Businessman born in November 1951
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
    Al Dabbous, Ghanem Hamad
    Businessman born in November 1951
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1998-07-30
    OF - Director → CIF 0
  • 60
    Al-rushaid, Bader Abdullah
    Chairman born in June 1948
    Individual
    Officer
    icon of calendar ~ 1998-07-30
    OF - Director → CIF 0
  • 61
    Al-nahedh, Saad Ali
    Chairman born in December 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-21
    OF - Director → CIF 0
  • 62
    Al-sultan, Adnan, Dr
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1993-12-22
    OF - Director → CIF 0
  • 63
    Al-rajaan, Fahad Maziad
    Director General born in December 1948
    Individual
    Officer
    icon of calendar ~ 2015-01-22
    OF - Director → CIF 0
  • 64
    Harnby, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 65
    Al-gharabally, Mahmoud
    Businessman born in March 1943
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-04-15
    OF - Director → CIF 0
parent relation
Company in focus

KUWAIT FINANCE HOUSE PLC

Previous names
AHLI UNITED BANK (UK) PLC - 2025-01-17
UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • KUWAIT FINANCE HOUSE PLC
    Info
    AHLI UNITED BANK (UK) PLC - 2025-01-17
    UNITED BANK OF KUWAIT PLC(THE) - 2025-01-17
    Registered number 00877859
    icon of address35 Portman Square, London W1H 6LR
    PUBLIC LIMITED COMPANY incorporated on 1966-04-27 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • KUWAIT FINANCE HOUSE PLC
    S
    Registered number 00877859
    icon of address35, Portman Square, London, England, W1H 6LR
    Public Limited Company in Companies House, England
    CIF 1
  • KUWAIT FINANCE HOUSE PLC
    S
    Registered number 00877859
    icon of address35 Portman Square, London, W1H 6LR
    Plc in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address35 Portman Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1966-04-27 ~ now
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares - More than 25% → OE
  • 3
    icon of address35 Portman Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address35 Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address35 Portman Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-19
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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