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 5
  • 1
    Ben-butain, Naser Mubarak Mohammed
    General Manager born in June 1973
    Individual (7 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Al-qattan, Ayman
    Corporate Finance & Treasury Group Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Rungasamy, Magalie
    Individual (10 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    De Kreij, Rutger Jan Christiaan
    Group Finance Director born in February 1969
    Individual (5 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Ministry Of Oil, Block 1, 74 Arabian Gulf Street, Kuwait City, Kuwait
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Al-faraj, Fadhel Abdulaziz
    Managing Director Global Businesses born in February 1966
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ 2017-11-14
    OF - Director → CIF 0
  • 2
    Despard, Kay Patrick
    Chartered Surveyor born in May 1958
    Individual (17 offsprings)
    Officer
    1999-11-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Ali Al Azemi, Abdullah
    Company Secretary
    Individual
    Officer
    2005-07-29 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 4
    Dhillon, Amrita Monica Kaur
    Individual
    Officer
    2019-05-01 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 5
    Al-azemi, Abdullah
    Vice President - Planning & Finance born in January 1960
    Individual
    Officer
    2017-11-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Al Qallav, Adnan Khaleel Mohammad
    Manager
    Individual
    Officer
    2009-02-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 7
    Artus, Alan Norman
    Chartered Surveyor born in September 1959
    Individual (21 offsprings)
    Officer
    1999-11-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Al-rashidi, Bakheet
    President born in April 1957
    Individual
    Officer
    2013-06-03 ~ 2017-11-14
    OF - Director → CIF 0
  • 9
    Bourisli, Nabil
    Company President born in December 1959
    Individual
    Officer
    2018-04-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Al Jassar, Mahmoud
    Strategic Director - Kpi born in October 1955
    Individual
    Officer
    2000-09-29 ~ 2006-08-07
    OF - Director → CIF 0
  • 11
    Al-mushaileh, Khaled
    Vp-Strategy & Finance born in September 1963
    Individual
    Officer
    2013-08-28 ~ 2017-11-14
    OF - Director → CIF 0
  • 12
    Carter, Laura
    Individual
    Officer
    2015-07-30 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 13
    Coules, Peter
    Individual
    Officer
    2019-11-13 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 14
    Al Yateem, Yousef Abdula
    Chief Finance Officer born in April 1954
    Individual
    Officer
    2006-08-07 ~ 2013-08-28
    OF - Director → CIF 0
  • 15
    Al Marzouq, Esam Dawood Ahmad
    Individual
    Officer
    2001-03-21 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 16
    Al Houti, Abdullatif Abdullah Ebrahim
    Kpi President born in June 1956
    Individual
    Officer
    2005-06-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 17
    Esmaiel, Hussain
    President Kpi born in December 1954
    Individual
    Officer
    2007-11-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 18
    Al-nouri, Jamal
    President Kpi born in July 1958
    Individual
    Officer
    2000-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Saunders, Anthony Peter
    Group Finance Director born in July 1954
    Individual
    Officer
    2017-11-14 ~ 2018-10-05
    OF - Director → CIF 0
  • 20
    Al-ghanim, Imad
    Individual
    Officer
    2000-09-29 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 21
    7 Clifford Street, London
    Corporate
    Officer
    1999-11-26 ~ 2000-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WAFRA INVESTMENTS LIMITED

Previous name
SHIMPLING INVESTMENTS LIMITED - 2000-11-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-1 GBP2019-03-31
-1 GBP2018-03-31
Net Current Assets/Liabilities
-1 GBP2019-03-31
-1 GBP2018-03-31
Total Assets Less Current Liabilities
-1 GBP2019-03-31
-1 GBP2018-03-31
Net Assets/Liabilities
-1 GBP2019-03-31
-1 GBP2018-03-31
Equity
-1 GBP2019-03-31
-1 GBP2018-03-31

  • WAFRA INVESTMENTS LIMITED
    Info
    SHIMPLING INVESTMENTS LIMITED - 2000-11-06
    Registered number 03887124
    Dukes Court, Duke Street, Woking, Surrey GU21 5BH
    Private Limited Company incorporated on 1999-11-26 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.