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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
    Wilhelm, Laura Jean
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, David Rhys
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Giordano, Philip
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Morel, Benjamin
    Senior Vice President & Managing Director (Emea) born in December 1973
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Hepworth, Edward James
    Vice President - Finance born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Balachandar, Vandana
    Vice President - Head Of Global Partnerships In Eu born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Hayes-brown, Philip
    Director born in August 1963
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2003-07-02
    OF - Director → CIF 0
    Hayes-brown, Philip
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Rivera, Ralph
    Managing Director, Europe And Middle East born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Ueberroth, Heidi
    President Global Business born in July 1965
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Eckert, Jason Andrew
    Vice President - Head Of Finance In Europe, Middle born in December 1972
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Larocca, Salvatore
    President - Global Operations And Merchandising born in December 1964
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Benjamin, Harvey
    Senior Vp-Business Affairs born in February 1941
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Senter, Troy Kaye
    Vice President - International Finance born in March 1962
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-07-01
    OF - Director → CIF 0
    Senter, Troy Kaye
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 11
    Litvin, Joel Meiman
    Attorney born in March 1959
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2013-04-01
    OF - Director → CIF 0
    Litvin, Joel Meiman
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 12
    Cahilly, Jason Glen
    Executive Vice President, Strategy & Cfo born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Criqui, Robert Joseph
    President - Administration born in September 1954
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Welts, Frederic
    President Nba Properties Inc born in January 1953
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1999-06-15
    OF - Director → CIF 0
  • 15
    Memmi, Elsa Nelly
    Vice President- Head Of Media And Global Media Dis born in March 1973
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2022-10-15
    OF - Director → CIF 0
  • 16
    Mishkin, Jeffrey
    Exe Vp- Chief Legal Officer born in September 1948
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1999-12-31
    OF - Director → CIF 0
    Mishkin, Jeffrey
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NBA UK LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices

  • NBA UK LTD.
    Info
    Registered number 03597280
    icon of address179-189 Shaftesbury Avenue, Endeavour House, London WC2H 8JR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.