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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 70
  • 1
    Weatherley, Robyn Lesley
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 2
    Deeley, Christopher Michael, Dr
    Born in September 1930
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Nickson, David Wigley, The Lord
    Born in November 1929
    Individual (32 offsprings)
    Officer
    1993-10-31 ~ 1996-10-23
    OF - Director → CIF 0
  • 4
    Cottrell, Peter John Waraker
    Born in May 1928
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 1998-05-25
    OF - Director → CIF 0
  • 5
    Cross, Patricia Anne
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Mckeon, Simon Vincent
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Turnbull, Andrew
    Born in December 1930
    Individual (3 offsprings)
    Officer
    1993-10-31 ~ 1997-04-24
    OF - Director → CIF 0
  • 8
    Mckay, Douglas Alexander
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2024-12-18
    OF - Director → CIF 0
  • 9
    Mcewan, Ross Maxwell
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2019-12-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 10
    Henry, Kenneth Ross, Dr
    Born in November 1957
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 11
    Argus, Donald Robert
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1993-10-31 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Fellowes, Christine Louise
    Born in June 1962
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Sherry, Ann Caroline
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Conte, Tricia
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Thorn, John Gordon
    Born in June 1948
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 16
    Yuen, Anthony Kwan Tao
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 17
    Loveridge, Anne Joan
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 18
    Vasquez, Ricardo
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 19
    Williamson, George Malcolm, Sir
    Born in February 1939
    Individual (41 offsprings)
    Officer
    2004-05-10 ~ 2012-06-07
    OF - Director → CIF 0
  • 20
    Melville-jones, Elizabeth
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 21
    Butler, Nathan Jaymes
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 22
    Gilbert, Daniel Thomas
    Born in January 1951
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 23
    Warmbrand, Ashley Paul
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 24
    Irvine, William Robert Mitchel
    Born in September 1928
    Individual (3 offsprings)
    Officer
    1993-10-31 ~ 1997-09-12
    OF - Director → CIF 0
  • 25
    Rizzo, Paul John
    Born in November 1944
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2015-12-17
    OF - Director → CIF 0
  • 26
    Gupta, Peeyush
    Born in October 1959
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2023-12-15
    OF - Director → CIF 0
  • 27
    Dickins, David Alexander Tange
    Born in January 1929
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    Segal, Jillian Shirley
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2016-12-16
    OF - Director → CIF 0
  • 29
    Nicolaou, Paris
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 30
    Thorburn, Andrew Gregory
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-02-28
    OF - Director → CIF 0
  • 31
    Duncan, Peter John Benedict
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Blount, William Frank
    Born in March 1999
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2000-07-01
    OF - Director → CIF 0
  • 33
    Kraehe, Graham John
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 2005-09-27
    OF - Director → CIF 0
  • 34
    Clyne, Cameron
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 35
    Patterson, Kelly Maree
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 36
    Irvine, Andrew
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 37
    Kay, Sarah Carolyn Hailes
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 38
    Mcdonald, Thomas Kirriemuir
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 39
    Macfarlane, David Kennedy
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1993-10-31 ~ 2000-03-27
    OF - Director → CIF 0
  • 40
    Cicutto, Francis John
    Born in November 1950
    Individual (15 offsprings)
    Officer
    1998-07-28 ~ 2004-02-01
    OF - Director → CIF 0
  • 41
    Kitchen, Alison Mary
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 42
    Crook, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 43
    Case, Brendan Thomas
    Individual (2 offsprings)
    Officer
    2003-05-08 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 44
    Chronican, Philip Wayne
    Born in August 1956
    Individual (1 offspring)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
  • 45
    Elstone, Robert George
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2004-09-02 ~ 2006-07-05
    OF - Director → CIF 0
  • 46
    Macrae, Penelope Janet
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 47
    Trethowan, Joseph Charles
    Born in December 1925
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 1996-01-25
    OF - Director → CIF 0
  • 48
    Moss, Kenneth John
    Born in August 1945
    Individual (6 offsprings)
    Officer
    2000-08-23 ~ 2004-08-27
    OF - Director → CIF 0
  • 49
    Nolan, Garry Francis
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 50
    Waller, John Anthony
    Born in November 1952
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 51
    Allen, David Charles Keith
    Born in April 1936
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 2004-02-16
    OF - Director → CIF 0
  • 52
    Elphick, Jason Stanley
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 53
    Healey, Michaela Jane
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2013-05-08
    OF - Secretary → CIF 0
  • 54
    Stewart, John Morrison
    Born in May 1949
    Individual (19 offsprings)
    Officer
    2003-08-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 55
    Fahour, Ahmed
    Born in October 1966
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2009-02-20
    OF - Director → CIF 0
  • 56
    Joiner, Mark
    Born in July 1958
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 57
    Walter, Catherine Mary
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1995-09-28 ~ 2004-05-07
    OF - Director → CIF 0
  • 58
    Thomson, Louise Ruth
    Individual (1 offspring)
    Officer
    2013-05-08 ~ now
    OF - Secretary → CIF 0
  • 59
    Tweddell, Edward Desmond
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2004-08-27
    OF - Director → CIF 0
  • 60
    Chaney, Michael Alfred
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2004-12-06 ~ 2015-12-17
    OF - Director → CIF 0
  • 61
    Loton, Brian Thorley
    Born in May 1929
    Individual (3 offsprings)
    Officer
    1993-10-31 ~ 1999-05-17
    OF - Director → CIF 0
  • 62
    Fagg, Kathryn Joy
    Born in August 1961
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 63
    Clark, James Brian, Dr
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2004-08-30
    OF - Director → CIF 0
  • 64
    Hannon, Claire
    Individual (1 offspring)
    Officer
    2025-05-09 ~ 2026-05-19
    OF - Secretary → CIF 0
  • 65
    Ullmer, Michael James
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 66
    Mcbride, Geraldine Celia
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 67
    Canterbury, Mark Richard
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1993-10-31 ~ 1993-10-31
    OF - Director → CIF 0
  • 68
    Armstrong, David Hugh
    Born in October 1958
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 69
    Watson, Bruce Dunstan, Sir
    Born in December 1930
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 1998-08-01
    OF - Director → CIF 0
  • 70
    Tomlinson, Geoffrey Alan
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

NATIONAL AUSTRALIA BANK LIMITED

Period: 1984-10-03 ~ now
Company number: FC000071
Registered names
NATIONAL AUSTRALIA BANK LIMITED - now
Recent Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • NATIONAL AUSTRALIA BANK LIMITED
    Info
    NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED - 1984-10-03
    NATIONAL AUSTRALIA BANK LIMITED - 1984-10-03
    NATIONAL AUSTRALIA BANK LIMITED - 1984-10-03
    NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA - 1984-10-03
    NATIONAL BANK OF AUSTRALASIA LIMITED - 1984-10-03
    Registered number FC000071
    Level 28, 395 Bourke Street, Melbourne, Victoria 3000
    OVERSEAS COMPANY incorporated on 1993-01-01 (33 years 7 months). The status of the company number is Active.
    CIF 0
  • NATIONAL AUSTRALIA BANK LIMITED
    S
    Registered number 004044937
    Level 1, 800 Bourke Street, Docklands, Victoria, Australia, 3008
    Corporate in State Of Victoria - Australia, United Kingdom
    CIF 1
  • NATIONAL AUSTRALIA BANK LIMITED
    S
    Registered number Acn 004 044 937
    Level 28, 395 Bourke Street, Melbourne, Victoria 3000, Australia
    Public Company Limited By Shares in Australian Securities Exchange (Asx), Australia
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANKED LTD
    - now 11047186
    STUDIOH67 LTD - 2019-01-30
    52 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2026-05-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BWE (5) LTD
    SC463925 SC463921... (more)
    C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-06-28 ~ 2016-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.