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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 4
  • 1
    LerstØl, Olaug
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Fellows, Matthew Howard John
    Born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Sjosten Northey, Louise
    Born in September 1982
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressQueensberry House, 3 Old Burlington Street, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Scally, Steven Antony
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2011-11-07
    OF - Director → CIF 0
  • 3
    Wythe, John Michael
    Director born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Manfredi, Giovanni
    Investment Analyst born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2015-12-24
    OF - Director → CIF 0
  • 5
    Stokke, Berit
    Solicitor born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2023-08-10
    OF - Director → CIF 0
  • 6
    Ford, Richard Julian
    Chartered Accountant born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Parra, Luis Moner
    Analyst born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2010-11-22 ~ 2014-06-30
    PE - Secretary → CIF 0
  • 9
    icon of address20, Churchill Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NBIM GEORGE GP LIMITED

Previous name
BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NBIM GEORGE GP LIMITED
    Info
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Registered number 07447018
    icon of addressQueensberry House, 3 Old Burlington Street, London W1S 3AE
    PRIVATE LIMITED COMPANY incorporated on 2010-11-22 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • NBIM GEORGE GP LIMITED
    S
    Registered number 07447018
    icon of addressQueensberry House, 3 Old Burlington Street, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
    Private Limited Company in Companies House (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    icon of addressQueensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.