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

NAB INVESTMENTS LIMITED

Previous name
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
    icon of address52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1989-08-30 (36 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.