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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monks, Phillip Michael

    Related profiles found in government register
  • Monks, Phillip Michael
    British

    Registered addresses and corresponding companies
  • Monks, Phillip Michael
    British solicitor

    Registered addresses and corresponding companies
  • Monks, Phillip Michael

    Registered addresses and corresponding companies
    • 40 Fairmile Lane, Cobham, Surrey, KT11 2DQ

      IIF 13
    • 42 Fairmile Lane, Cobham, Surrey, KT11 2DZ

      IIF 14
child relation
Offspring entities and appointments 14
  • 1
    CYB INVESTMENTS LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED
    - 2015-10-29 02108635
    NATIONAL AUSTRALIA GROUP (UK) LIMITED
    - 1997-10-01 02108635
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Officer
    1997-05-28 ~ 1999-05-07
    IIF 11 - Secretary → ME
  • 2
    CYB SERVICES LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
    - 2015-11-05 SC138424 SC080960... (more)
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED
    - 1997-10-01 SC138424 SC080960... (more)
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1997-06-09 ~ 1999-05-07
    IIF 10 - Secretary → ME
  • 3
    CYB SSP TRUSTEE LIMITED - now
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
    - 2015-11-05 02981016 02862777
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-06-09 ~ 1999-05-07
    IIF 7 - Secretary → ME
  • 4
    MLC SAVINGS LIMITED - now
    NATIONAL AUSTRALIA SAVINGS LIMITED
    - 2001-11-12 03663932
    DUNWILCO (687) LIMITED
    - 1999-01-04 03663932 07472353... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-12-14 ~ 2000-03-16
    IIF 3 - Secretary → ME
  • 5
    MLC TRUST MANAGEMENT COMPANY LIMITED - now
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
    - 2001-11-12 02949646
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (54 parents)
    Officer
    1995-02-09 ~ 2000-03-16
    IIF 1 - Secretary → ME
  • 6
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Active Corporate (41 parents)
    Officer
    1997-06-09 ~ 1999-08-02
    IIF 14 - Secretary → ME
  • 7
    NAF TRUSTEE LIMITED
    - now 02368717
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-06-09 ~ 1999-05-07
    IIF 5 - Secretary → ME
  • 8
    NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
    - now 03309650
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1997-06-20 ~ 1999-10-14
    IIF 12 - Secretary → ME
  • 9
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1997-05-30 ~ 1999-03-18
    IIF 13 - Secretary → ME
  • 10
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571 05223504... (more)
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-05-21 ~ 1999-03-18
    IIF 6 - Secretary → ME
  • 11
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05223504... (more)
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1997-05-30 ~ 1999-03-18
    IIF 9 - Secretary → ME
  • 12
    NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED
    - 2005-02-08 02949792
    ANALIPSI LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    1995-02-09 ~ 2000-03-16
    IIF 2 - Secretary → ME
  • 13
    WAVE (NO.3) LIMITED - now
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    1997-05-20 ~ 1999-05-07
    IIF 8 - Secretary → ME
  • 14
    WAVE (NO.4) LIMITED - now
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960 SC138424... (more)
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED
    - 1998-02-23 SC080960 SC138424... (more)
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    1997-06-09 ~ 1999-03-24
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.