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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
    Fellows, Matthew Howard John
    Investment Manager born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Sjosten Northey, Louise
    Solicitor born in September 1982
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    LerstØl, Olaug
    Financial Manager born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    icon of addressQueensberry House, 3 Old Burlington Street, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    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 8
  • 1
    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
  • 2
    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
  • 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
    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
  • 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
    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
  • 7
    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
  • 8
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    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
parent relation
Company in focus

NBIM GEORGE 1 NOMINEE LIMITED

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

  • NBIM GEORGE 1 NOMINEE LIMITED
    Info
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    Registered number 07447250
    icon of addressQueensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2010-11-22 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.