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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 23
  • 1
    Dunnachie, Graham Russell
    Accountant born in April 1956
    Individual (12 offsprings)
    Officer
    2000-07-20 ~ 2003-07-03
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Banker born in April 1956
    Individual (12 offsprings)
    2010-09-30 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Company Secretary
    Individual (12 offsprings)
    Officer
    1999-05-06 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 2
    Caffin-robbins, Amanda
    Asst Corp Sec born in January 1971
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2003-07-03
    OF - Director → CIF 0
    Caffin, Amanda
    Individual (7 offsprings)
    Officer
    2000-10-24 ~ 2000-11-07
    OF - Secretary → CIF 0
    Caffin-robbins, Amanda
    Individual (7 offsprings)
    Officer
    2002-08-14 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 3
    Howard, Peter
    Bank Officer born in August 1960
    Individual (2 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 4
    Mcgrath, Donal Joseph
    Bank Officer born in June 1960
    Individual (1 offspring)
    Officer
    1995-07-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Milton, Neil Douglas
    Charetered Surveyor born in July 1956
    Individual (6 offsprings)
    Officer
    1996-05-24 ~ 1998-03-03
    OF - Director → CIF 0
  • 6
    Eveson, Samantha Jane
    Banker born in August 1967
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2002-08-14
    OF - Director → CIF 0
  • 7
    Harvey, Andrew
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Eden, Joanna Hilma Vivienne
    Bank Officer born in April 1968
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Tamim, Sami Baha Eddine
    Banker born in August 1958
    Individual (9 offsprings)
    Officer
    2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 10
    Brill, Nigel Rennie
    Bank Officer born in December 1962
    Individual (3 offsprings)
    Officer
    1994-04-15 ~ 1998-06-22
    OF - Director → CIF 0
  • 11
    Watts, Colin Andrew
    Bank Officer born in June 1961
    Individual (14 offsprings)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
    Watts, Colin Andrew
    Bank Official
    Individual (14 offsprings)
    Officer
    1992-12-15 ~ 1996-05-24
    OF - Secretary → CIF 0
    1996-06-14 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 12
    Sloan, Roderick David Gray
    Fund Manager born in October 1957
    Individual (22 offsprings)
    Officer
    1999-03-11 ~ 2001-07-06
    OF - Director → CIF 0
  • 13
    Rumsby, Martin James
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 2002-08-14
    OF - Director → CIF 0
  • 14
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Forster, James Edward Frere
    Banker born in June 1958
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    Jacques, Stephen Relfe
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 17
    Hunter, Kevin Alexander
    Bank Officer born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
    Mr Kevin Alexander Hunter
    Born in April 2016
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Alston, Charles Stephen Withycombe
    Banker born in June 1962
    Individual (31 offsprings)
    Officer
    1999-03-11 ~ 2000-07-11
    OF - Director → CIF 0
  • 19
    Keen, Christopher Crawford
    Bank Officer born in April 1950
    Individual (18 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 20
    Jamal, Nizar Ahmed
    Individual (6 offsprings)
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 21
    AUB SECRETARIES LIMITED
    - now 03070486
    UBK SECRETARIES LIMITED - 2002-12-31 03070486
    CHULA LIMITED - 1995-12-15
    7 Baker Street, London
    Active Corporate (21 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-14 ~ 2004-11-25
    OF - Director → CIF 0
    2004-11-25 ~ now
    OF - Secretary → CIF 0
    2000-10-24 ~ 2002-08-14
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    AUB CUSTOMER SERVICES LIMITED
    - now 01620409
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    35, Portman Square, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-11-25 ~ 2025-10-14
    OF - Director → CIF 0
  • 23
    KUWAIT FINANCE HOUSE PLC
    - now 00877859
    AHLI UNITED BANK (UK) PLC - 2025-01-17 00877859
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    35 Portman Square, London W1h 6lr, Portman Square, London, England
    Active Corporate (74 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANKUWAIT NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • BANKUWAIT NOMINEES LIMITED
    Info
    Registered number 00937059
    35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 1968-08-12 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BANKUWAIT NOMINEES LIMITED
    S
    Registered number missing
    7 Baker Street, London, W1M 1AB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • AUB SECRETARIES LIMITED - now
    UBK SECRETARIES LIMITED
    - 2002-12-31 03070486
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Active Corporate (21 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-14 ~ 2001-05-22
    CIF 2 - Director → ME
    Officer
    2000-03-14 ~ 2001-05-22
    CIF 1 - Secretary → ME

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