logo
explain how to read the page

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
    Lewis, Bernadette
    Deputy Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Beattie, Lesley
    Banker born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fletcher, Steven Barry
    Bank Executive born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Wynne, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 2
    Savage, Grahame Peter
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Carnegie, Keith James
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Galazka, George Henry
    Manager born in December 1949
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Rashleigh, Jonathan Michael Vernon
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 6
    Monks, Phillip Michael
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 7
    Mulcahy, Garry John
    Company Executive born in November 1963
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    Rogan, Paul Douglas
    Insurance Executive born in December 1960
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Pinder, Michael Alfred
    Insurance Executive born in December 1948
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 10
    Field, Richard Julian
    Actuary born in March 1963
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2000-12-22
    OF - Director → CIF 0
  • 11
    Barnes, Glenn Lawrence Lord
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    Devonport, David Grant
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-27 ~ 1999-11-05
    OF - Director → CIF 0
  • 13
    Stirrup, Adrian John
    Chartered Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 14
    Reid, Stephen John Kent
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Orme, Steven Derek Stanley
    Bank Executive born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Dawson, John Kelvin
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1995-08-25
    OF - Director → CIF 0
  • 17
    Jackson, Ian Spenser
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Butterworth, Scott Marc
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2012-01-26
    OF - Director → CIF 0
  • 19
    Pinney, Ross Edward
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 21
    O'farrell, John
    Chief Financial Officer born in January 1964
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 22
    Aujard, Christopher Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 23
    Cutbill, Dean Charles
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2011-05-03
    OF - Director → CIF 0
  • 24
    Mcpherson, David John
    Banker born in September 1946
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 25
    Higgens, Christine Anne
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 26
    Hoskins, Richard
    Chief Financial Officer born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 27
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1994-07-18 ~ 1994-10-03
    PE - Nominee Director → CIF 0
  • 28
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1994-07-18 ~ 1994-10-03
    PE - Nominee Director → CIF 0
    1994-07-18 ~ 1994-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED

Previous names
NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
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
    icon of addressKpmg 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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