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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 32
  • 1
    Monks, Phillip Michael
    Individual (15 offsprings)
    Officer
    1995-02-09 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 2
    Stirrup, Adrian John
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2001-04-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 3
    Aujard, Christopher Charles
    Individual (71 offsprings)
    Officer
    2002-01-28 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 4
    Cutbill, Dean Charles
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2007-07-17 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    Savage, Grahame Peter
    Born in February 1947
    Individual (28 offsprings)
    Officer
    1998-11-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Barnes, Glenn Lawrence Lord
    Born in January 1947
    Individual (16 offsprings)
    Officer
    1995-08-30 ~ 1998-07-23
    OF - Director → CIF 0
  • 7
    Rogan, Paul Douglas
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2001-04-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Beattie, Lesley
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Orme, Steven Derek Stanley
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2009-12-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2003-12-11 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 11
    Wynne, Judith
    Individual (32 offsprings)
    Officer
    2000-03-16 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 12
    Rashleigh, Jonathan Michael Vernon
    Individual (30 offsprings)
    Officer
    1994-10-03 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 13
    Mulcahy, Garry John
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2007-06-08
    OF - Director → CIF 0
  • 14
    Galazka, George Henry
    Born in December 1949
    Individual (16 offsprings)
    Officer
    1996-01-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2014-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Devonport, David Grant
    Born in March 1961
    Individual (17 offsprings)
    Officer
    1998-08-27 ~ 1999-11-05
    OF - Director → CIF 0
  • 17
    Pinney, Ross Edward
    Born in January 1948
    Individual (22 offsprings)
    Officer
    1994-10-03 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    Dawson, John Kelvin
    Born in September 1943
    Individual (15 offsprings)
    Officer
    1994-10-03 ~ 1995-08-25
    OF - Director → CIF 0
  • 19
    Higgens, Christine Anne
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 20
    Pinder, Michael Alfred
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1998-07-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 21
    Carnegie, Keith James
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2007-07-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Hoskins, Richard
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2002-11-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    Butterworth, Scott Marc
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2011-06-29 ~ 2012-01-26
    OF - Director → CIF 0
  • 24
    Jackson, Ian Spenser
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2011-06-29 ~ 2013-01-25
    OF - Director → CIF 0
  • 25
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Secretary → CIF 0
  • 26
    Field, Richard Julian
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2000-03-16 ~ 2000-12-22
    OF - Director → CIF 0
  • 27
    O'farrell, John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 28
    Reid, Stephen John Kent
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2011-06-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Mcpherson, David John
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2000-03-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 30
    Fletcher, Steven Barry
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 31
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1994-07-18 ~ 1994-10-03
    OF - Nominee Director → CIF 0
    1994-07-18 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
  • 32
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1994-07-18 ~ 1994-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED

Period: 2005-02-08 ~ 2015-08-27
Company number: 02949792
Registered names
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27
ANALIPSI LIMITED - 1994-10-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
    Info
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
    ANALIPSI LIMITED - 2005-02-08
    Registered number 02949792
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 and dissolved on 2015-08-27 (21 years 1 month). The status of the company number is Dissolved.
    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.