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 3
  • 1
    Lupton, Neil
    Banker born in October 1953
    Individual (1 offspring)
    Officer
    2008-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Al Fulaij, Salah Yousef
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Al-bahar, Shaikha Khalid
    General Amnager born in December 1954
    Individual
    Officer
    1999-04-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Nasra, George Yousef A
    Investment Director born in August 1947
    Individual
    Officer
    1998-07-16 ~ 2005-11-12
    OF - Director → CIF 0
  • 3
    Al-nahedh, Mazin
    Company Director born in December 1968
    Individual
    Officer
    2008-06-25 ~ 2010-04-15
    OF - Director → CIF 0
  • 4
    Al-sagar, Issam
    Banker born in January 1955
    Individual
    Officer
    1993-06-22 ~ 2010-04-15
    OF - Director → CIF 0
  • 5
    Russo, Stefano
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2004-05-24
    OF - Director → CIF 0
  • 6
    Harrison, Peter John Woodville
    Investment Director born in August 1944
    Individual
    Officer
    1993-01-29 ~ 2005-04-29
    OF - Director → CIF 0
    Harrison, Peter John Woodville
    Individual
    Officer
    1999-12-09 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 7
    Sabbagh, Nemeh Elias
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1998-07-15
    OF - Director → CIF 0
  • 8
    Dilworth, James Dothard
    Banker born in October 1956
    Individual
    Officer
    2007-06-06 ~ 2009-03-04
    OF - Director → CIF 0
  • 9
    Murphy, Doreen Margaret
    Individual
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 10
    Tanner, James Leonard
    Management born in March 1960
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 11
    Germany, James David
    Asset Manager born in August 1954
    Individual
    Officer
    1999-04-01 ~ 2000-01-11
    OF - Director → CIF 0
  • 12
    Ricciardi, Riccardo
    Banker born in January 1955
    Individual
    Officer
    2005-12-06 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    Green, Michael Simon
    Managing Director born in June 1961
    Individual
    Officer
    2004-05-24 ~ 2007-03-07
    OF - Director → CIF 0
  • 14
    Rosier, Frederick David Stewart
    Investment Director born in April 1951
    Individual (4 offsprings)
    Officer
    1994-02-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 15
    Hurst Brown, Christopher Nigel
    Investment Director born in July 1951
    Individual
    Officer
    1993-01-29 ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Plant, Helene Dominique
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 17
    Dabdoub, Ibrahim Shukri
    Banker born in August 1939
    Individual
    Officer
    1992-01-10 ~ 2000-01-11
    OF - Director → CIF 0
  • 18
    Herbert, Dominic James
    Chief Executive Officer born in April 1971
    Individual
    Officer
    2004-06-23 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Creig, Kenneth John
    Individual
    Officer
    1999-04-01 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 20
    Barakat, Sharif Gaber
    Investment Director born in February 1955
    Individual
    Officer
    1997-04-17 ~ 2000-01-11
    OF - Director → CIF 0
  • 21
    Dobbs, David George
    Investment Manager born in February 1941
    Individual
    Officer
    1992-01-10 ~ 1993-01-29
    OF - Director → CIF 0
  • 22
    Attiya, Ibrahim Moussa
    Investment Director born in March 1951
    Individual
    Officer
    1994-02-14 ~ 2000-01-11
    OF - Director → CIF 0
  • 23
    Finigan, John Patrick
    Banker born in November 1949
    Individual
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 24
    Gledhill, Mary Elizabeth
    Individual
    Officer
    2000-02-14 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 25
    Day, Jacqueline
    Fund Manager born in July 1961
    Individual
    Officer
    1999-04-01 ~ 2000-01-11
    OF - Director → CIF 0
  • 26
    Farquharson, Charles Bowen
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 27
    Al-bahar, Tareq
    Banker born in November 1973
    Individual
    Officer
    2007-12-17 ~ 2008-05-27
    OF - Director → CIF 0
  • 28
    Dennis, George John James
    Investment Director born in November 1936
    Individual
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 29
    Eid, Robert
    Treasurer born in December 1953
    Individual
    Officer
    1992-01-10 ~ 1993-01-29
    OF - Director → CIF 0
  • 30
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-01 ~ 1999-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NBK INVESTMENT MANAGEMENT LIMITED

Previous name
LEGIBUS FIFTEEN LIMITED - 1981-12-31
Standard Industrial Classification
6523 - Other Financial Intermediation

  • NBK INVESTMENT MANAGEMENT LIMITED
    Info
    LEGIBUS FIFTEEN LIMITED - 1981-12-31
    Registered number 01505579
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1980-07-02 and dissolved on 2012-08-14 (32 years 1 month). The company status is Dissolved.
    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.