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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 40
  • 1
    Bull, Graham Charles
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Barry John
    Bank Executive born in November 1960
    Individual (8 offsprings)
    Officer
    2008-08-14 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Learoyd, Simon Martin
    Banker born in November 1959
    Individual (19 offsprings)
    Officer
    2005-09-14 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Duffy, James Anthony
    Chartered Accountant born in June 1960
    Individual (23 offsprings)
    Officer
    2013-01-29 ~ 2014-04-10
    OF - Director → CIF 0
  • 5
    Jones, Anita Elizabeth
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 6
    Leahy, John James Gerard
    Individual (7 offsprings)
    Officer
    ~ 1993-11-04
    OF - Secretary → CIF 0
  • 7
    Catt, Raymond Michael
    Bank Executive born in May 1966
    Individual (9 offsprings)
    Officer
    2011-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 8
    Yates, Andrew Joseph
    Bank Executive born in July 1960
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Seebaluck, Maya Luxmi
    Individual (11 offsprings)
    Officer
    2022-04-08 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 10
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-25 ~ 2008-08-14
    OF - Director → CIF 0
  • 11
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 12
    Bray, Maxwell James
    Banker born in February 1940
    Individual (7 offsprings)
    Officer
    1992-01-24 ~ 1993-03-09
    OF - Director → CIF 0
  • 13
    Sanusi, Ololade
    Individual (5 offsprings)
    Officer
    2024-05-22 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 14
    Mcall, Barbara Anne
    Individual (95 offsprings)
    Officer
    2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 15
    Monks, Phillip Michael
    Individual (14 offsprings)
    Officer
    1997-06-09 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 16
    Franklin, Robert Norman Carew
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 17
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 18
    Diplock, Allan William
    Banker born in March 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 19
    Russell, Charles Andrew
    Banker born in May 1950
    Individual (8 offsprings)
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
  • 20
    Wong, Mona Melin
    Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2020-09-28
    OF - Director → CIF 0
  • 21
    Soden, Michael Donald
    Bank Official born in January 1947
    Individual (9 offsprings)
    Officer
    1994-11-10 ~ 1997-12-02
    OF - Director → CIF 0
  • 22
    Hoskins, Richard John
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 23
    Cullen, Geoffrey Gilbert
    Banker born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 24
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 25
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (19 offsprings)
    Officer
    2003-01-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Speak, Richard Gibson
    Individual (26 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 27
    Rawson, David Christopher
    Banker born in July 1963
    Individual (8 offsprings)
    Officer
    2014-04-10 ~ 2014-08-18
    OF - Director → CIF 0
  • 28
    Stone, Michael Rhys Watkin
    Banker born in February 1957
    Individual (21 offsprings)
    Officer
    2005-09-14 ~ 2006-09-25
    OF - Director → CIF 0
  • 29
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Carvey, Martyn Stephen
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 31
    Chenaf, Camelia Sarrah
    Banker born in September 1988
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 32
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (38 offsprings)
    Officer
    2002-01-09 ~ 2013-01-29
    OF - Director → CIF 0
  • 33
    Leung, Keith Jonathan
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 34
    Copeland, James Fergus
    Individual (16 offsprings)
    Officer
    1993-11-04 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 35
    Sawers, Richard James
    Bank Official born in August 1954
    Individual (4 offsprings)
    Officer
    1994-02-11 ~ 1994-05-20
    OF - Director → CIF 0
  • 36
    Dawson, John Kelvin
    Banker born in September 1943
    Individual (14 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 37
    Bailey, Lelia Mae
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 38
    Richards, David John
    Manager born in May 1951
    Individual (21 offsprings)
    Officer
    2002-02-14 ~ 2005-09-14
    OF - Director → CIF 0
  • 39
    James, Paul Bryan
    Born in December 1962
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2025-11-05
    OF - Director → CIF 0
  • 40
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (24 offsprings)
    Officer
    1998-10-31 ~ 2002-11-30
    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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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