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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 41
  • 1
    Monks, Phillip Michael
    Individual (15 offsprings)
    Officer
    1997-06-09 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 2
    Seebaluck, Maya Luxmi
    Individual (11 offsprings)
    Officer
    2022-04-08 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 3
    Hoskins, Richard John
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 4
    Speak, Richard Gibson
    Individual (27 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 5
    Savage, Grahame Peter
    Born in February 1947
    Individual (28 offsprings)
    Officer
    1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Barnes, Glenn Lawrence Lord
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Jones, Anita Elizabeth
    Individual (9 offsprings)
    Officer
    1999-10-22 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 8
    James, Paul Bryan
    Born in December 1962
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2025-11-05
    OF - Director → CIF 0
  • 9
    Carvey, Martyn Stephen
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Leahy, John James Gerard
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-11-04
    OF - Secretary → CIF 0
  • 11
    Rawson, David Christopher
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2014-04-10 ~ 2014-08-18
    OF - Director → CIF 0
  • 12
    Soden, Michael Donald
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1994-11-10 ~ 1997-12-02
    OF - Director → CIF 0
  • 13
    Cullen, Geoffrey Gilbert
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-02-11
    OF - Director → CIF 0
  • 14
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 15
    Rose, Bruce Thomas
    Born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-25 ~ 2008-08-14
    OF - Director → CIF 0
  • 16
    Sawers, Richard James
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1994-02-11 ~ 1994-05-20
    OF - Director → CIF 0
  • 17
    Carr, Barry John
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2008-08-14 ~ 2020-12-22
    OF - Director → CIF 0
  • 18
    Stone, Michael Rhys Watkin
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2005-09-14 ~ 2006-09-25
    OF - Director → CIF 0
  • 19
    Sanusi, Ololade
    Individual (5 offsprings)
    Officer
    2024-05-22 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 20
    Cameron, Robert Patrick
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2003-01-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 22
    Bull, Graham Charles
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Yates, Andrew Joseph
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 25
    Dawson, John Kelvin
    Born in September 1943
    Individual (15 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 26
    Chenaf, Camelia Sarrah
    Born in September 1988
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 27
    Franklin, Robert Norman Carew
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 28
    Stamatis, Vicky
    Born in July 1978
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 29
    Bailey, Lelia Mae
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 30
    Learoyd, Simon Martin
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2005-09-14 ~ 2011-03-02
    OF - Director → CIF 0
  • 31
    Bray, Maxwell James
    Born in February 1940
    Individual (8 offsprings)
    Officer
    1992-01-24 ~ 1993-03-09
    OF - Director → CIF 0
  • 32
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 33
    Diplock, Allan William
    Born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-01-24
    OF - Director → CIF 0
  • 34
    Lakin, Rolfe Alan Cameron
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2002-01-09 ~ 2013-01-29
    OF - Director → CIF 0
  • 35
    Russell, Charles Andrew
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-02-14
    OF - Director → CIF 0
  • 36
    Catt, Raymond Michael
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2011-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 37
    Richards, David John
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2002-02-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 38
    Copeland, James Fergus
    Individual (17 offsprings)
    Officer
    1993-11-04 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 39
    Leung, Keith Jonathan
    Individual (13 offsprings)
    Officer
    2002-03-22 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 40
    Duffy, James Anthony
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2013-01-29 ~ 2014-04-10
    OF - Director → CIF 0
  • 41
    Wong, Mona Melin
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2020-09-28
    OF - Director → CIF 0
parent relation
Company in focus

NAB INVESTMENTS LIMITED

Period: 1989-10-23 ~ now
Company number: 02418245
Registered names
NAB INVESTMENTS LIMITED - now
VIERSEN LIMITED - 1989-10-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NAB INVESTMENTS LIMITED
    Info
    VIERSEN LIMITED - 1989-10-23
    Registered number 02418245
    52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1989-08-30 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.