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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 1
  • ALNERY NO. 1594 LIMITED - 1997-03-05
    icon of address75, King William Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    25,517,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Owen, Mark Philip
    Financial Services born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 2
    Stellakis, Pavlos Constantine St
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Borg, Alexander
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 4
    Hadjisotiriou, Paula
    Group Chief Financial Officer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    North, John Harry
    Bank Officer born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2018-10-03
    OF - Director → CIF 0
    North, John Harry
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 6
    Kosmas, Vasilios
    Consultant born in December 1971
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Jennings, Howard
    Financial Services born in April 1958
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Jelley, Keith Andrew
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 9
    Morley, Richard Anthony
    Private Equity Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Campbell, Vassiliki
    Born in November 1958
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Mylonas, Pavlos
    Deputy Ceo born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 12
    Christodoulou, Petros
    Deputy Chief Executive Officer born in December 1960
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2015-04-16
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-08 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-08 ~ 2000-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NBGI PRIVATE EQUITY LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • NBGI PRIVATE EQUITY LIMITED
    Info
    Registered number 03942388
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (25 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-03-08
    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.