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
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
Active 0
  • Not found in our database.
Ceased 14
  • 1
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-28 ~ 1999-05-07
    IIF 11 - secretary → ME
  • 2
    NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED - 2015-11-05
    NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
    CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
    CHECKMAKE LIMITED - 1992-06-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-06-09 ~ 1999-05-07
    IIF 10 - secretary → ME
  • 3
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-09 ~ 1999-05-07
    IIF 7 - secretary → ME
  • 4
    NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
    DUNWILCO (687) LIMITED - 1999-01-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-14 ~ 2000-03-16
    IIF 3 - secretary → ME
  • 5
    NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12
    MOURNIES LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-09 ~ 2000-03-16
    IIF 1 - secretary → ME
  • 6
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Corporate (3 parents)
    Officer
    1997-06-09 ~ 1999-08-02
    IIF 14 - secretary → ME
  • 7
    MORILES LIMITED - 1989-07-19
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-09 ~ 1999-05-07
    IIF 5 - secretary → ME
  • 8
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-20 ~ 1999-10-14
    IIF 12 - secretary → ME
  • 9
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-05-30 ~ 1999-03-18
    IIF 13 - secretary → ME
  • 10
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-05-21 ~ 1999-03-18
    IIF 6 - secretary → ME
  • 11
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-05-30 ~ 1999-03-18
    IIF 9 - secretary → ME
  • 12
    NATIONAL AUSTRALIA LIFE SERVICES LIMITED - 2005-02-08
    ANALIPSI LIMITED - 1994-10-20
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-09 ~ 2000-03-16
    IIF 2 - secretary → ME
  • 13
    NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-20 ~ 1999-05-07
    IIF 8 - secretary → ME
  • 14
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1997-06-09 ~ 1999-03-24
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.