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
Ceased 12
  • 1
    Brennan, Daniel Joseph, Lord
    Uk born in March 1942
    Individual (7 offsprings)
    Officer
    2010-07-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Hoffman, Gary Andrew
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Ross Jr, Wilbur Louis
    Company Director born in November 1937
    Individual
    Officer
    2013-01-11 ~ 2014-11-21
    OF - Director → CIF 0
  • 4
    Levene, Peter Keith, Lord
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Mcfall, John Francis, Lord
    Born in October 1944
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2012-07-17
    OF - Director → CIF 0
  • 6
    Forsyth, Michael Bruce, The Rt Hon Lord
    Banker born in October 1954
    Individual (4 offsprings)
    Officer
    2010-07-30 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Mccreevy, Charles John
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2010-10-07
    OF - Director → CIF 0
  • 8
    Stoate, Matthew
    Individual
    Officer
    2010-07-02 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 9
    Walker, David Alan, Sir
    Banker born in December 1939
    Individual (5 offsprings)
    Officer
    2010-07-16 ~ 2012-08-10
    OF - Director → CIF 0
  • 10
    Aitken, John Brown
    Consultant born in August 1952
    Individual (5 offsprings)
    Officer
    2010-07-02 ~ 2010-07-16
    OF - Director → CIF 0
  • 11
    Johnson, Stephen Lloyd
    Private Equity Professional born in March 1976
    Individual
    Officer
    2014-11-21 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Kelly, Gavin Douglas
    Corporate Finance Adviser born in July 1967
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2010-07-16
    OF - Director → CIF 0
parent relation
Company in focus

NBNK INVESTMENTS PLC

Previous name
DE FACTO 9999 PLC - 2010-08-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NBNK INVESTMENTS PLC
    Info
    DE FACTO 9999 PLC - 2010-08-02
    Registered number 07303316
    55 Baker Street, London W1U 7EU
    Public Limited Company incorporated on 2010-07-02 and dissolved on 2018-04-05 (7 years 9 months). The company status is Dissolved.
    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.