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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 75
  • 1
    Steel, James Thomas Jordan
    Ned born in April 1960
    Individual (16 offsprings)
    Officer
    2016-04-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Holgate, Geoffrey Vernon
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2005-05-01
    OF - Director → CIF 0
  • 3
    Bukhamseen, Emad Jawad
    Born in May 1967
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 1998-11-27
    OF - Director → CIF 0
  • 4
    Ebrahim, Sawsan Abulhassan Mohammed
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Taylor, Stuart Joseph
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Tamim, Sami Baha Eddine
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2014-07-08 ~ 2023-11-03
    OF - Director → CIF 0
  • 7
    Al-sagar, Hamad Abdulaziz
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-12-15
    OF - Director → CIF 0
  • 8
    Alfouzan, Mohammad Nasser, Mr.
    Born in December 1962
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Zahran, Shadi Ahmed Yacoub
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Alghanim, Fouad
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1998-11-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Behbehani, Mohammed Saleh
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Green, Nigel Patrick John
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2007-07-11 ~ 2008-05-02
    OF - Director → CIF 0
  • 13
    Gale, Keith Henry
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2022-09-05
    OF - Director → CIF 0
  • 14
    Al-gabandi, Abdullah Ahmad
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-12-15
    OF - Director → CIF 0
  • 15
    Ferguson, Jakes David
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2013-04-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 16
    Young, Philip James
    Born in January 1956
    Individual (32 offsprings)
    Officer
    2000-11-18 ~ 2004-01-22
    OF - Director → CIF 0
  • 17
    Al-hamad, Muthana
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 18
    Gwinnell, Peter Gordon
    Born in July 1961
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 19
    Al Fouzan, Khaled Nasser
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Casson, David Hamilton
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ 2015-11-20
    OF - Director → CIF 0
  • 21
    Al Saleh, Najeeb
    Born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-12-15
    OF - Director → CIF 0
  • 22
    Booth, Emma Jane
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 23
    Weber Schwidrowski, Andreas
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 24
    Jamal, Nizar Ahmed
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-12-15
    OF - Secretary → CIF 0
  • 25
    Harvey, Andrew
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 26
    Al-marzouq, Adnan Abdulmohsen
    Born in November 1958
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Al-yasin, Sulaiman Khalil
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1996-04-07
    OF - Director → CIF 0
  • 28
    Al Farhan, Mohammed Ahmed
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1998-07-14
    OF - Director → CIF 0
  • 29
    Buxton, Andrew Robert Fowell
    Born in April 1939
    Individual (20 offsprings)
    Officer
    1999-11-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Steele-bodger, Duncan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Al-nahedh, Saad Ali
    Born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-04-21
    OF - Director → CIF 0
  • 32
    Hamilton, Jane
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 33
    Al-sultan, Adnan, Dr
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1993-12-22
    OF - Director → CIF 0
  • 34
    Al Meer, Rashed Ismail Khalil
    Born in September 1947
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2019-04-09
    OF - Director → CIF 0
  • 35
    Al-rushaid, Bader Abdullah
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1998-07-30
    OF - Director → CIF 0
  • 36
    Alsamdan, Abdulkarim
    Born in November 1980
    Individual (1 offspring)
    Officer
    2026-06-08 ~ now
    OF - Director → CIF 0
  • 37
    Al-rajaan, Fahad Maziad
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 2015-01-22
    OF - Director → CIF 0
  • 38
    Dunnachie, Graham Russell
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2004-03-19 ~ 2012-04-17
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 2003-06-18
    OF - Secretary → CIF 0
    2004-11-22 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 39
    Watts, Colin Andrew
    Individual (15 offsprings)
    Officer
    1992-12-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 40
    Crawford, Philip
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 41
    Post, Herschel
    Born in October 1939
    Individual (36 offsprings)
    Officer
    2001-05-25 ~ 2018-08-25
    OF - Director → CIF 0
  • 42
    Jones, Robert John
    Born in January 1961
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2010-06-07
    OF - Director → CIF 0
  • 43
    Al-gharabally, Mahmoud
    Born in March 1943
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 44
    Waters, Stewart George
    Born in October 1956
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 45
    Al-shamali, Jassem Haider Ali Mohammed
    Born in December 1990
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2023-03-23
    OF - Director → CIF 0
  • 46
    Alhumaidhi, Jehad Saud
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2026-04-27
    OF - Director → CIF 0
  • 47
    Marafie, Mohammed Ibrahim
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1993-03-26 ~ 1999-10-28
    OF - Director → CIF 0
  • 48
    Al Wazzan, Khalid Jassim
    Born in March 1951
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 49
    Al Mutairi, Ali Al-hilal
    Born in May 1938
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2000-04-10
    OF - Director → CIF 0
  • 50
    Al-yousef, Saleh Mohammed
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 2001-03-31
    OF - Director → CIF 0
  • 51
    Al Ghunaim, Maha Khalid
    Born in December 1959
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1998-09-09
    OF - Director → CIF 0
  • 52
    Al-khalid, Abdulwahab Fahed
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1993-04-25
    OF - Director → CIF 0
  • 53
    Joyce, Nicholas
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 54
    Al-humaidhi, Hamad Mishari
    Born in January 1953
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 55
    Alsumait, Abdulla Mohammed Hamad
    Born in January 1955
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2001-03-31
    OF - Director → CIF 0
  • 56
    Wood, Keith Robert
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 57
    Najibi, Khalid Mohamed Yusuf
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 58
    Al Marzouq, Hamad Abdulmohsen
    Born in July 1962
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2014-01-28
    OF - Director → CIF 0
  • 59
    Al-falah, Saleh
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1998-07-30
    OF - Director → CIF 0
  • 60
    Al-ghanim, Talal Marzook
    Born in May 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-12-15
    OF - Director → CIF 0
  • 61
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    2001-05-25 ~ 2005-03-15
    OF - Director → CIF 0
  • 62
    Al-dabbous, Ghanem Hamad
    Born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1996-04-02
    OF - Director → CIF 0
    Al Dabbous, Ghanem Hamad
    Born in November 1951
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1998-07-30
    OF - Director → CIF 0
  • 63
    Forster, James Edward Frere
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 64
    Jablonowski, Alexander Mark
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2000-11-18 ~ 2002-02-14
    OF - Director → CIF 0
  • 65
    Hussey, Stephen James
    Born in February 1965
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 66
    Alston, Charles Stephen Withycombe
    Born in June 1962
    Individual (31 offsprings)
    Officer
    2005-05-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 67
    O'loan, David Arthur
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2022-10-11 ~ 2023-03-15
    OF - Director → CIF 0
  • 68
    Alothman, Meshal
    Born in July 1971
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2022-10-31
    OF - Director → CIF 0
  • 69
    Hodgkinson, David Howard
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    2015-06-18 ~ 2025-06-25
    OF - Director → CIF 0
  • 70
    Alghanim, Fahad
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 71
    Crocker, Jonathan William Frank
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 72
    Jones, Robin Douglas
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 73
    El-labban, Adel Mohamed Abdel Shafe
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Director → CIF 0
  • 74
    Harnby, Neil
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
    2019-01-08 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 75
    Collis, Michael Anthony
    Born in July 1959
    Individual (5 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 (60 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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
  • KUWAIT FINANCE HOUSE PLC
    S
    Registered number 00877859
    35 Portman Square, London W1h 6lr, Portman Square, London, England, W1H 6LR
    Public Limited Company in Companies House, United Kingdom
    CIF 4
  • AHLI UNITED BANK UK PLC
    S
    Registered number 00877859
    35, Portman Square, London, United Kingdom, W1H 6LR
    Plc in Companies House, United Kingdom
    CIF 5
  • AHLI UNITED BANK (UK) PLC
    S
    Registered number 00877859
    35, Portman Square, London, United Kingdom, W1H 6LR
    Corporate in Companies House, England
    CIF 6
    Public Limited Company in Registrar Of Companies (United Kingdom)
    CIF 7
(more)
(less)
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 - 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
  • 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 - 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
  • 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    ROSEFARM ESTATES PLC
    03298031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28
    Dissolved on 2025-01-29
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.