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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 5
  • 1
    Lloyd, Graham
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Viswanathan, Suresh
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Mathieson, Muir
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Corporate (36 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Nationwide House, Pipers Way, Swindon, England
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bennison, Sara Philippa
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Hames, Victoria
    Individual
    Officer
    2018-07-25 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 3
    Hughes, Graeme Philip
    Chief Relationships And Distri born in April 1964
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Tracey, Claire Elizabeth
    Chief Strategy Officer born in October 1973
    Individual (1 offspring)
    Officer
    2020-03-28 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Rennison, Mark Martin
    Chief Financial Officer born in August 1960
    Individual (6 offsprings)
    Officer
    2018-07-25 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Rhodes, Christopher Stuart
    Chief Products & Propositions born in March 1963
    Individual (14 offsprings)
    Officer
    2018-07-25 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Prestedge, Tony Paul
    Deputy Ceo born in February 1970
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2020-03-28
    OF - Director → CIF 0
  • 8
    Eltridge, Patrick
    Chief Operating Officer born in August 1965
    Individual
    Officer
    2020-09-09 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

NBS VENTURES MANAGEMENT LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • NBS VENTURES MANAGEMENT LIMITED
    Info
    Registered number 11483474
    Nationwide House, Pipers Way, Swindon, Wiltshire SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NBS VENTURES MANAGEMENT LIMITED
    S
    Registered number 11483474
    Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.