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
    Lakin, Rolfe Alan Cameron
    Chief Finance Officer born in June 1961
    Individual (29 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcclusky, John Martin
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bailey, Lelia Mae
    Certified Chartered Accountant born in August 1979
    Individual (12 offsprings)
    Officer
    2021-11-11 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Lambert, Steven John
    Director born in January 1962
    Individual
    Officer
    2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Franklin, Robert Norman Carew
    Individual
    Officer
    2021-05-12 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 3
    Saadie, Michael
    Banker born in November 1963
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Cohen, Matthew Eric
    Chief Operating Officer born in May 1972
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Lewis, Bernadette
    Individual (61 offsprings)
    Officer
    2008-09-25 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 6
    Williams, Sally Angela Helen
    Chief Risk Officer born in July 1966
    Individual (9 offsprings)
    Officer
    2008-09-25 ~ 2015-03-06
    OF - Director → CIF 0
  • 7
    Nye, Simon
    Banker born in September 1968
    Individual
    Officer
    2016-01-11 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Golding, Richard Michael David
    Bank Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Carr, Barry John
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2011-09-05
    OF - Director → CIF 0
    2011-10-19 ~ 2020-12-22
    OF - Director → CIF 0
  • 10
    Alnery Incorporations No. 2 Limited
    Individual
    Officer
    2008-07-09 ~ 2008-09-25
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    2008-07-09 ~ 2008-09-25
    OF - Director → CIF 0
    Alnery Incorporations No. 1 Limited
    Individual
    Officer
    2008-07-09 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 11
    Olsen, Sapna Kotecha
    Banker born in October 1973
    Individual
    Officer
    2021-11-11 ~ 2023-05-10
    OF - Director → CIF 0
  • 12
    Hughes, Melisha Jennifer
    Banker born in January 1974
    Individual
    Officer
    2021-11-11 ~ 2023-05-10
    OF - Director → CIF 0
  • 13
    Rose, Bruce Thomas
    Chairman born in March 1951
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2010-02-02
    OF - Director → CIF 0
  • 14
    Seebaluck, Maya Luxmi
    Individual
    Officer
    2022-04-08 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 15
    Burgess, Christopher Jonathan Lloyd
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2010-04-08 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NAB EUROPE LIMITED

Previous names
NABCAPITAL EUROPE LIMITED - 2009-09-11
ALNERY NO. 2794 LIMITED - 2008-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NAB EUROPE LIMITED
    Info
    NABCAPITAL EUROPE LIMITED - 2009-09-11
    ALNERY NO. 2794 LIMITED - 2008-10-02
    Registered number 06641387
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2008-07-09 and dissolved on 2025-04-24 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.