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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 29
  • 1
    Wood, Jeremy Robin
    Divisional Director born in April 1961
    Individual (26 offsprings)
    Officer
    2007-01-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2020-03-28 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Davis, Brian Elliott, Dr
    Director Of Building Society born in September 1944
    Individual (7 offsprings)
    Officer
    1992-06-10 ~ 1994-07-06
    OF - Director → CIF 0
  • 4
    Smithers, Tonia Lorraine
    Individual (37 offsprings)
    Officer
    2008-01-01 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 5
    Clode, Steven Charles, Dr
    Divisional Director born in May 1960
    Individual (12 offsprings)
    Officer
    2001-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Heaf, Rudolf
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2008-12-17
    OF - Director → CIF 0
    2010-07-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Lindsey, Jason David
    Deputy Secretary born in February 1966
    Individual (38 offsprings)
    Officer
    2015-07-29 ~ 2016-11-30
    OF - Director → CIF 0
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Hutchinson, John
    Building Society Director born in August 1944
    Individual (15 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 9
    Vinall, Philip Gary
    Individual (29 offsprings)
    Officer
    2008-05-13 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 10
    Adcock, Robert John
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Paul, Julyan
    Individual (41 offsprings)
    Officer
    2010-07-22 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 12
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (139 offsprings)
    Officer
    1998-02-19 ~ 2001-11-29
    OF - Director → CIF 0
  • 13
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 14
    Whiteford, Keith Michael
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 15
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (91 offsprings)
    Officer
    2015-07-29 ~ 2016-08-26
    OF - Director → CIF 0
  • 16
    Wright, Jason Leslie
    Born in November 1970
    Individual (106 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Pilkington, Graham Paul
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2010-11-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Peel, Alistair Charles
    Chartered Secretary born in January 1969
    Individual (86 offsprings)
    Officer
    2016-11-30 ~ 2018-05-07
    OF - Director → CIF 0
  • 19
    Simpson, Bernard Keith
    Building Society Director born in January 1948
    Individual (6 offsprings)
    Officer
    1994-07-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Borton, Edgar Bruce
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    Cornfield, Peter David
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 22
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 23
    Ford, Keith David
    Divisional Director Group General Counsel born in August 1965
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 24
    Craig, Ian Ashley
    Director Of Member Contact & Support born in July 1959
    Individual (22 offsprings)
    Officer
    2018-05-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 25
    Davy, Jonathan Jasper Haydn
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 26
    Beresford, Simon
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2010-07-22
    OF - Director → CIF 0
  • 27
    Prestedge, Tony Paul
    Chief Operations, It And Resilience Officer born in February 1970
    Individual (16 offsprings)
    Officer
    2018-05-07 ~ 2020-03-28
    OF - Director → CIF 0
  • 28
    Nationwide House, Pipers Way, Swindon, England
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONWIDE TRUST LIMITED

Period: 1991-02-01 ~ now
Company number: 01060355
Registered names
NATIONWIDE TRUST LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATIONWIDE TRUST LIMITED
    Info
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1991-02-01
    Registered number 01060355
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1972-07-04 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.