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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 13
  • 1
    Ford, Richard Julian
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2014-01-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Fellows, Matthew Howard John
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Sjosten Northey, Louise
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2022-09-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 4
    Scally, Steven Antony
    Director born in September 1971
    Individual (82 offsprings)
    Officer
    2011-06-14 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Parra, Luis Moner
    Analyst born in April 1981
    Individual (51 offsprings)
    Officer
    2010-11-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 6
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (50 offsprings)
    Officer
    2017-07-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Wythe, John Michael
    Director born in December 1956
    Individual (53 offsprings)
    Officer
    2011-11-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Stokke, Berit
    Solicitor born in December 1956
    Individual (24 offsprings)
    Officer
    2014-11-19 ~ 2023-08-10
    OF - Director → CIF 0
  • 9
    Manfredi, Giovanni
    Born in August 1978
    Individual (47 offsprings)
    Officer
    2010-11-22 ~ 2015-12-24
    OF - Director → CIF 0
  • 10
    Dole-wasilka, Martin
    Born in August 1987
    Individual (44 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 11
    LerstØl, Olaug
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 12
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2010-11-22 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    NBIM GEORGE GP LIMITED
    - now 07447018
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NBIM GEORGE 1 NOMINEE LIMITED

Period: 2012-08-07 ~ now
Company number: 07447250 07447253
Registered names
NBIM GEORGE 1 NOMINEE LIMITED - now 07447253
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
    Queensberry House, 3 Old Burlington Street, London W1S 3AE
    PRIVATE LIMITED COMPANY incorporated on 2010-11-22 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.