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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 7
  • 1
    Viswanathan, Suresh
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Anyon, Allison Caitlin
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Goffin, Marcus
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Ballard, Paul
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Graham
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNationwide House, Pipers Way, Swindon, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-24 ~ 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
Ceased 5
  • 1
    Bannister, Alexander John
    Director Of Strategic Partnering born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Obey, Anne
    Director - Financial Reporting born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Hames, Victoria
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 4
    Tracey, Claire Elizabeth
    Chief Strategy Officer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-28 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Prestedge, Tony Paul
    Deputy Ceo born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-24 ~ 2020-03-28
    OF - Director → CIF 0
parent relation
Company in focus

NBS VENTURES LIMITED

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

Related profiles found in government register
  • NBS VENTURES LIMITED
    Info
    Registered number 11584733
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 2018-09-24 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NBS COSEC LIMITED
    S
    Registered number 11584733
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-03 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.