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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 18
  • 1
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Haugen, Kristoffer
    Born in June 1981
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Wium, Charlotte
    Head Of Business & Transaction Management born in November 1978
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Dole-wasilka, Martin Mieczyslaw
    Born in August 1987
    Individual (46 offsprings)
    Officer
    2021-07-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Ashworth, Melinee
    Legal Adviser born in January 1983
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Polkovnikova, Olga
    Born in September 1988
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2011-07-01 ~ 2012-01-09
    OF - Director → CIF 0
    2012-01-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Scally, Steven Antony
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2012-01-09 ~ 2014-03-21
    OF - Director → CIF 0
  • 9
    Stene, Ingrid
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 10
    Sjosten, Louise
    Solicitor born in September 1982
    Individual (43 offsprings)
    Officer
    2019-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Phua, Pauline
    Born in May 1993
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Rapley, Vincent Michael
    Managing born in October 1960
    Individual (122 offsprings)
    Officer
    2011-07-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 13
    Reader, Jason Antony
    Born in August 1972
    Individual (171 offsprings)
    Officer
    2014-03-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Palmer, Martin William Gordon
    Born in November 1959
    Individual (208 offsprings)
    Officer
    2014-03-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Sidhu, Harveer
    Born in April 1987
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 16
    Irschick, Jessica Ann
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2011-07-01
    OF - Director → CIF 0
    2012-08-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 17
    NORGES BANK
    OE030994 FC022821
    2, Banlplassen, 0151, Oslo, Norway
    Registered Corporate (1 parent, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    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, 154 offsprings)
    Officer
    2010-11-22 ~ 2014-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NBIM BTLP LIMITED

Period: 2017-12-14 ~ now
Company number: 07447315
Registered names
NBIM BTLP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NBIM BTLP LIMITED
    Info
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2017-12-14
    Registered number 07447315
    Queensberry House, 3 Old Burlington Street, London W1S 3AE
    PRIVATE LIMITED COMPANY incorporated on 2010-11-22 (15 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.