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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 74
  • 1
    Al-yasin, Sulaiman Khalil
    General Manager born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1996-04-07
    OF - Director → CIF 0
  • 2
    Alfouzan, Mohammad Nasser, Mr.
    Born in December 1962
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Marafie, Mohammed Ibrahim
    Businessman born in March 1946
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ 1999-10-28
    OF - Director → CIF 0
  • 4
    Weber Schwidrowski, Andreas
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 5
    Taylor, Stuart Joseph
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Al-gharabally, Mahmoud
    Businessman born in March 1943
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 7
    Ferguson, Jakes David
    Banker born in March 1957
    Individual (15 offsprings)
    Officer
    2013-04-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 8
    Green, Nigel Patrick John
    Banker born in July 1955
    Individual (9 offsprings)
    Officer
    2007-07-11 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Al Farhan, Mohammed Ahmed
    Deputy Chairman & Managing Dir born in April 1941
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1998-07-14
    OF - Director → CIF 0
  • 10
    Steel, James Thomas Jordan
    Ned born in April 1960
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Ebrahim, Sawsan Abulhassan Mohammed
    Deputy Group Ceo- Private Banking & Wealth born in December 1967
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 12
    Alsumait, Abdulla Mohammed Hamad
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Al-shamali, Jassem Haider Ali Mohammed
    Investment Professional born in December 1990
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2023-03-23
    OF - Director → CIF 0
  • 14
    Howe, Geoffrey Michael Thomas
    Banker born in September 1949
    Individual (26 offsprings)
    Officer
    2001-05-25 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    Al-khalid, Abdulwahab Fahed
    Bank Officer born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1993-04-25
    OF - Director → CIF 0
  • 16
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual (9 offsprings)
    Officer
    2014-07-08 ~ 2023-11-03
    OF - Director → CIF 0
  • 17
    Al-ghanim, Talal Marzook
    Self-Employed born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 18
    Al-rajaan, Fahad Maziad
    Director General born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2015-01-22
    OF - Director → CIF 0
  • 19
    Harvey, Andrew
    Individual (11 offsprings)
    Officer
    2024-11-15 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 20
    Al Wazzan, Khalid Jassim
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Al-marzouq, Adnan Abdulmohsen
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Wood, Keith Robert
    Banker born in May 1938
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Zahran, Shadi Ahmed Yacoub
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Hamilton, Jane
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 25
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (12 offsprings)
    Officer
    2004-03-19 ~ 2012-04-17
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (12 offsprings)
    Officer
    1999-04-26 ~ 2003-06-18
    OF - Secretary → CIF 0
    Dunnachie, Graham Russell
    Banker
    Individual (12 offsprings)
    2004-11-22 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 26
    O'loan, David Arthur
    Director born in July 1970
    Individual (63 offsprings)
    Officer
    2022-10-11 ~ 2023-03-15
    OF - Director → CIF 0
  • 27
    Jablonowski, Alexander Mark
    Banker born in July 1948
    Individual (5 offsprings)
    Officer
    2000-11-18 ~ 2002-02-14
    OF - Director → CIF 0
  • 28
    Jamal, Nizar Ahmed
    Individual (6 offsprings)
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 29
    Al Fouzan, Khaled Nasser
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 30
    Gale, Keith Henry
    Deputy Group Ceo-Risk, Legal & Compliance born in April 1960
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2022-09-05
    OF - Director → CIF 0
  • 31
    Al-sultan, Adnan, Dr
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1993-12-22
    OF - Director → CIF 0
  • 32
    Hussey, Stephen James
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 33
    Waters, Stewart George
    Chartered Accountant born in October 1956
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 34
    Casson, David Hamilton
    Businessman born in June 1945
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ 2015-11-20
    OF - Director → CIF 0
  • 35
    El-labban, Adel Mohamed Abdel Shafe
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Director → CIF 0
  • 36
    Booth, Emma Jane
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 37
    Post, Herschel
    Businessman born in October 1939
    Individual (32 offsprings)
    Officer
    2001-05-25 ~ 2018-08-25
    OF - Director → CIF 0
  • 38
    Behbehani, Mohammed Saleh
    Businessman born in December 1922
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 39
    Al Marzouq, Hamad Abdulmohsen
    Banker born in July 1962
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2014-01-28
    OF - Director → CIF 0
  • 40
    Watts, Colin Andrew
    Individual (14 offsprings)
    Officer
    1992-12-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 41
    Steele-bodger, Duncan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Alothman, Meshal
    Director General born in July 1971
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 43
    Joyce, Nicholas
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 44
    Forster, James Edward Frere
    Banking born in June 1958
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 45
    Al Mutairi, Ali Al-hilal
    Banker born in May 1938
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2000-04-10
    OF - Director → CIF 0
  • 46
    Al-yousef, Saleh Mohammed
    Chairman & Managing Directordi born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 47
    Bukhamseen, Emad Jawad
    Banker born in May 1967
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 1998-11-27
    OF - Director → CIF 0
  • 48
    Al Ghunaim, Maha Khalid
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1998-09-09
    OF - Director → CIF 0
  • 49
    Al-rushaid, Bader Abdullah
    Chairman born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1998-07-30
    OF - Director → CIF 0
  • 50
    Alghanim, Fahad
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 51
    Alhumaidhi, Jehad Saud
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Al-falah, Saleh
    General Manager born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1998-07-30
    OF - Director → CIF 0
  • 53
    Young, Philip James
    Banker born in January 1956
    Individual (30 offsprings)
    Officer
    2000-11-18 ~ 2004-01-22
    OF - Director → CIF 0
  • 54
    Al-humaidhi, Hamad Mishari
    Director General For Piss born in January 1953
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 55
    Alghanim, Fouad
    Banker born in December 1944
    Individual (6 offsprings)
    Officer
    1998-11-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 56
    Al-nahedh, Saad Ali
    Chairman born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-04-21
    OF - Director → CIF 0
  • 57
    Al Saleh, Najeeb
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 58
    Jones, Robin Douglas
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 59
    Hodgkinson, David Howard
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ 2025-06-25
    OF - Director → CIF 0
  • 60
    Al-gabandi, Abdullah Ahmad
    Chairman And Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 61
    Al-sagar, Hamad Abdulaziz
    Manager born in March 1934
    Individual (2 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 62
    Najibi, Khalid Mohamed Yusuf
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 63
    Gwinnell, Peter Gordon
    Banker born in July 1961
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 64
    Crawford, Philip
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 65
    Al-hamad, Muthana
    Businessman born in June 1960
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 66
    Alston, Charles Stephen Withycombe
    Banker born in June 1962
    Individual (31 offsprings)
    Officer
    2005-05-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 67
    Crocker, Jonathan William Frank
    Banker born in September 1956
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 68
    Harnby, Neil
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
    2019-01-08 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 69
    Holgate, Geoffrey Vernon
    Banker born in November 1953
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2005-05-01
    OF - Director → CIF 0
  • 70
    Al-dabbous, Ghanem Hamad
    Businessman born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
    Al Dabbous, Ghanem Hamad
    Businessman born in November 1951
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1998-07-30
    OF - Director → CIF 0
  • 71
    Buxton, Andrew Robert Fowell
    Banker born in April 1939
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 72
    Jones, Robert John
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2010-06-07
    OF - Director → CIF 0
  • 73
    Al Meer, Rashed Ismail Khalil
    Businessman born in September 1947
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2019-04-09
    OF - Director → CIF 0
  • 74
    Collis, Michael Anthony
    Banker born in July 1959
    Individual (4 offsprings)
    Officer
    2000-11-18 ~ 2009-01-16
    OF - Director → CIF 0
parent relation
Company in focus

KUWAIT FINANCE HOUSE PLC

Period: 2025-01-17 ~ now
Company number: 00877859
Registered names
KUWAIT FINANCE HOUSE PLC - now
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
    35 Portman Square, London W1H 6LR
    PUBLIC LIMITED COMPANY incorporated on 1966-04-27 (59 years 11 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
    35, Portman Square, London, England, W1H 6LR
    Public Limited Company in Companies House, England
    CIF 1
  • KUWAIT FINANCE HOUSE PLC
    S
    Registered number 00877859
    35 Portman Square, London, W1H 6LR
    Plc in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AUB TRUSTEES (GUERNSEY) LIMITED
    OE005430
    Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    1966-04-27 ~ now
    CIF 7 - Ownership of shares - 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 voting rights - More than 25% → OE
  • 2
    BANKUWAIT NOMINEES LIMITED
    00937059
    35 Portman Square, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BLESS BUSINESS SERVICES LTD
    15736541
    35 Portman Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CREDO SERVICES LTD
    15736777
    35 Portman Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    KFH SECRETARIES LIMITED
    - now 03070486
    AUB SECRETARIES LIMITED
    - 2026-03-03 03070486
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ROSEFARM ESTATES PLC
    03298031
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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