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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 15
  • 1
    Morley, Richard Anthony
    Private Equity Director born in November 1957
    Individual (14 offsprings)
    Officer
    2001-05-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Stellakis, Pavlos Constantine St
    Banker born in June 1958
    Individual (12 offsprings)
    Officer
    2000-03-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Hadjisotiriou, Paula
    Group Chief Financial Officer born in October 1957
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Campbell, Vassiliki
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2014-11-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Jelley, Keith Andrew
    Individual (9 offsprings)
    Officer
    2009-02-04 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 6
    Kosmas, Vasilios
    Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Christodoulou, Petros
    Deputy Chief Executive Officer born in December 1960
    Individual (6 offsprings)
    Officer
    2014-06-10 ~ 2015-04-16
    OF - Director → CIF 0
  • 8
    North, John Harry
    Bank Officer born in June 1935
    Individual (8 offsprings)
    Officer
    2000-03-17 ~ 2018-10-03
    OF - Director → CIF 0
    North, John Harry
    Individual (8 offsprings)
    Officer
    2000-03-17 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 9
    Owen, Mark Philip
    Financial Services born in May 1954
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 10
    Jennings, Howard
    Financial Services born in April 1958
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Borg, Alexander
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 12
    Mylonas, Pavlos
    Deputy Ceo born in August 1958
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-03-08 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-08 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 15
    NBG INTERNATIONAL LIMITED
    - now 03226968
    ALNERY NO. 1594 LIMITED - 1997-03-05
    75, King William Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NBGI PRIVATE EQUITY LIMITED

Period: 2000-03-08 ~ now
Company number: 03942388
Registered name
NBGI PRIVATE EQUITY LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • NBGI PRIVATE EQUITY LIMITED
    Info
    Registered number 03942388
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (26 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.