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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
    James, Paul Bryan
    Born in December 1962
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2025-11-05
    OF - Director → CIF 0
  • 2
    Learoyd, Simon Martin
    Banker born in November 1959
    Individual (19 offsprings)
    Officer
    2005-09-14 ~ 2011-03-02
    OF - Director → CIF 0
  • 3
    Leung, Keith Jonathan
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 4
    Savage, Grahame Peter
    Banker born in February 1947
    Individual (24 offsprings)
    Officer
    1998-10-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (19 offsprings)
    Officer
    2003-01-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Chenaf, Camelia Sarrah
    Banker born in September 1988
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 7
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual (15 offsprings)
    Officer
    1995-08-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    O'connor, Claudine Elaine
    Individual (90 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 9
    Jones, Anita Elizabeth
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 10
    Russell, Charles Andrew
    Banker born in May 1950
    Individual (8 offsprings)
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
  • 11
    Stamatis, Vicky
    Born in July 1978
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Lakin, Rolfe Alan Cameron
    Banker born in June 1961
    Individual (38 offsprings)
    Officer
    2002-01-09 ~ 2013-01-29
    OF - Director → CIF 0
  • 13
    Catt, Raymond Michael
    Bank Executive born in May 1966
    Individual (9 offsprings)
    Officer
    2011-06-20 ~ 2013-11-21
    OF - Director → CIF 0
  • 14
    Stone, Michael Rhys Watkin
    Banker born in February 1957
    Individual (21 offsprings)
    Officer
    2005-09-14 ~ 2006-09-25
    OF - Director → CIF 0
  • 15
    Soden, Michael Donald
    Bank Official born in January 1947
    Individual (9 offsprings)
    Officer
    1994-11-10 ~ 1997-12-02
    OF - Director → CIF 0
  • 16
    Hoskins, Richard John
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 17
    Diplock, Allan William
    Banker born in March 1941
    Individual (6 offsprings)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 18
    Mcall, Barbara Anne
    Individual (95 offsprings)
    Officer
    2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 19
    Dawson, John Kelvin
    Banker born in September 1943
    Individual (14 offsprings)
    Officer
    1993-03-09 ~ 1995-08-25
    OF - Director → CIF 0
  • 20
    Cullen, Geoffrey Gilbert
    Banker born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 21
    Rawson, David Christopher
    Banker born in July 1963
    Individual (8 offsprings)
    Officer
    2014-04-10 ~ 2014-08-18
    OF - Director → CIF 0
  • 22
    Leahy, John James Gerard
    Individual (7 offsprings)
    Officer
    ~ 1993-11-04
    OF - Secretary → CIF 0
  • 23
    Sanusi, Ololade
    Individual (5 offsprings)
    Officer
    2024-05-22 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 24
    Copeland, James Fergus
    Individual (16 offsprings)
    Officer
    1993-11-04 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 25
    Seebaluck, Maya Luxmi
    Individual (11 offsprings)
    Officer
    2022-04-08 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 26
    Sawers, Richard James
    Bank Official born in August 1954
    Individual (4 offsprings)
    Officer
    1994-02-11 ~ 1994-05-20
    OF - Director → CIF 0
  • 27
    Carvey, Martyn Stephen
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 28
    Yates, Andrew Joseph
    Bank Executive born in July 1960
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 29
    Duffy, James Anthony
    Chartered Accountant born in June 1960
    Individual (23 offsprings)
    Officer
    2013-01-29 ~ 2014-04-10
    OF - Director → CIF 0
  • 30
    Speak, Richard Gibson
    Individual (26 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 31
    Pinney, Ross Edward
    Banker born in January 1948
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 32
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 33
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-25 ~ 2008-08-14
    OF - Director → CIF 0
  • 34
    Wong, Mona Melin
    Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ 2020-09-28
    OF - Director → CIF 0
  • 35
    Bull, Graham Charles
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 36
    Bray, Maxwell James
    Banker born in February 1940
    Individual (7 offsprings)
    Officer
    1992-01-24 ~ 1993-03-09
    OF - Director → CIF 0
  • 37
    Monks, Phillip Michael
    Individual (14 offsprings)
    Officer
    1997-06-09 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 38
    Bailey, Lelia Mae
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 39
    Carr, Barry John
    Bank Executive born in November 1960
    Individual (8 offsprings)
    Officer
    2008-08-14 ~ 2020-12-22
    OF - Director → CIF 0
  • 40
    Franklin, Robert Norman Carew
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 41
    Richards, David John
    Manager born in May 1951
    Individual (21 offsprings)
    Officer
    2002-02-14 ~ 2005-09-14
    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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.