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
    Tighe, Emma Mary
    Vice President born in February 1984
    Individual (55 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Tuxford, Alicia Kate
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Franklin, Robert Norman Carew
    Individual
    Officer
    2021-05-12 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 2
    Komadina, Jason Lee
    Director born in December 1973
    Individual
    Officer
    2021-11-08 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Moss, Greg
    Bank Executive born in July 1957
    Individual
    Officer
    2016-09-13 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Mccreton, Dominic Gerard
    Head Of Listed Markets born in January 1962
    Individual
    Officer
    2014-06-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Gregory, Alicia
    Banker born in June 1980
    Individual
    Officer
    2015-12-17 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Rountree, Ercelia
    Banker born in July 1962
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 7
    Yates, Andrew Joseph
    Bank Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2021-05-27
    OF - Director → CIF 0
  • 8
    Lewis, Bernadette
    Individual (61 offsprings)
    Officer
    2014-06-26 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 9
    Smith, Ian Andrew
    Head Of Real Estate born in May 1956
    Individual
    Officer
    2014-06-26 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Ellis, Sam
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Swann, Troy Kemp
    General Manager born in September 1971
    Individual
    Officer
    2014-06-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 12
    Carr, Barry John
    Bank Executive born in November 1960
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2020-12-22
    OF - Director → CIF 0
  • 13
    Lee, David Robert
    Individual (19 offsprings)
    Officer
    2014-06-26 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 14
    Davis, Sharon Beverley
    Director born in October 1963
    Individual
    Officer
    2021-05-26 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MLC ASSET MANAGEMENT (UK) LIMITED

Previous name
NABINVEST (UK) LIMITED - 2020-03-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MLC ASSET MANAGEMENT (UK) LIMITED
    Info
    NABINVEST (UK) LIMITED - 2020-03-23
    Registered number 09104860
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2014-06-26 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MLC ASSET MANAGEMENT (UK) LIMITED
    S
    Registered number 09104860
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NABINVEST UK RE LIMITED - 2020-03-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.