The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Pinney, Ross Edward
Pinney, Ross Edward
Australian banker born in January 1948Registered addresses and corresponding companiesPinney, Ross Edward
Australian company director born in January 1948Registered addresses and corresponding companies
IIF 18
32 Odenwald Road, Eaglemont, Victoria 30804, Australia
Pinney, Ross Edward
Australian director born in January 1948Registered addresses and corresponding companies
IIF 19 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
Pinney, Ross Edward
Australian insurance executive born in January 1948Registered addresses and corresponding companies
IIF 20 32 Odenwald Road, Eaglemont, Victoria 30804, Australia
Pinney, Ross Edward
Australia banker born in January 1948Registered addresses and corresponding companiesPinney, Ross Edward
Australia company executive born in January 1948Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
21
- 1
CLYDESDALE BANK PLC
- nowCLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16 177 Bothwell Street, Glasgow, ScotlandCorporate (11 parents, 24 offsprings)Officer
2003-03-27 ~ 2004-11-26IIF 21 - director → ME 1997-12-18 ~ 1998-11-01IIF 9 - director → ME - 2NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED - 2015-11-05INTERCEDE 1726 LIMITED - 2001-09-10 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2003-05-06 ~ 2004-02-12IIF 28 - director → ME
- 3NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05INTERCEDE 1626 LIMITED - 2000-10-25 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)Officer 2003-05-06 ~ 2004-02-12IIF 26 - director → ME
- 4
CYB INVESTMENTS LIMITED
- nowNATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)Officer 2003-03-27 ~ 2004-11-26IIF 22 - director → ME 1999-03-04 ~ 2000-08-01IIF 3 - director → ME 1997-10-01 ~ 1998-10-31IIF 20 - director → ME - 5
CYB SERVICES LIMITED
- nowNATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01CHECKMAKE LIMITED - 1992-06-16 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)Officer 1998-01-01 ~ 1998-10-31IIF 15 - director → ME - 6
CYB SSP TRUSTEE LIMITED
- nowNATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05NAZRUL LIMITED - 1995-03-31 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)Officer 1998-01-01 ~ 1998-10-31IIF 5 - director → ME - 7
MLC SAVINGS LIMITED
- nowNATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12DUNWILCO (687) LIMITED - 1999-01-04 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)Officer 2003-05-06 ~ 2004-02-12IIF 24 - director → ME 1999-10-18 ~ 2000-09-28IIF 12 - director → ME - 8NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12MOURNIES LIMITED - 1994-10-20 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2003-05-06 ~ 2004-02-12IIF 27 - director → ME 1999-10-18 ~ 2000-09-28IIF 8 - director → ME 1994-10-03 ~ 1998-10-31IIF 19 - director → ME
- 9ALNERY NO. 1523 LIMITED - 1996-02-14 19th Floor, 10 Upper Bank Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 1998-10-06 ~ 2001-02-16IIF 7 - director → ME
- 10
NAB INVESTMENTS LIMITED
- nowVIERSEN LIMITED - 1989-10-23 52 Lime Street, London, EnglandCorporate (3 parents)Officer 1998-01-01 ~ 1998-10-31IIF 10 - director → ME - 11
NAF TRUSTEE LIMITED
- nowMORILES LIMITED - 1989-07-19 C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-01-01 ~ 1998-10-31IIF 13 - director → ME - 12NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29 Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1998-01-22 ~ 1998-11-17IIF 6 - director → ME
- 13ABAU LIMITED - 1988-07-19 52 Lime Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 1998-01-01 ~ 1998-10-31IIF 2 - director → ME
- 14ERBIL LIMITED - 1988-07-19 15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)Officer 1998-01-01 ~ 1998-10-31IIF 11 - director → ME
- 15VERDHELO LIMITED - 1988-07-19 15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)Officer 1998-01-01 ~ 1998-10-31IIF 16 - director → ME
- 16TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 2003-05-06 ~ 2004-02-12IIF 25 - director → ME
- 17NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08ANALIPSI LIMITED - 1994-10-20 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 1994-10-03 ~ 1998-10-31IIF 18 - director → ME
- 18 Donegall Square West, BelfastCorporate (12 parents, 5 offsprings)Officer 2003-03-27 ~ 2004-12-01IIF 17 - director → ME
- 19
WAVE (NO.3) LIMITED
- nowNATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07RICKTHORNE LIMITED - 1995-03-29 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)Officer 1998-01-01 ~ 1998-10-31IIF 1 - director → ME - 20
WAVE (NO.4) LIMITED
- nowNATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30 Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 1998-01-01 ~ 1998-10-31IIF 4 - director → ME - 21
YORKSHIRE BANK LIMITED
- nowYORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents)Officer 2003-03-27 ~ 2004-11-26IIF 23 - director → ME 1997-12-12 ~ 1998-11-01IIF 14 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.