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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
Active 5
  • 1
    Jordan, Henry
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jason Leslie
    Born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Davy, Jonathan Jasper Haydn
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, England
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (79 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Simpson, Bernard Keith
    Building Society Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Craig, Ian Ashley
    Director Of Member Contact & Support born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Cornfield, Peter David
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Adcock, Robert John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-28 ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    Pilkington, Graham Paul
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Paul, Julyan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    Davis, Brian Elliott, Dr
    Director Of Building Society born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-10 ~ 1994-07-06
    OF - Director → CIF 0
  • 10
    Vinall, Philip Gary
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 11
    Hutchinson, John
    Building Society Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 12
    Heaf, Rudolf
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-12-17
    OF - Director → CIF 0
    icon of calendar 2010-07-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2016-08-26
    OF - Director → CIF 0
  • 14
    Borton, Edgar Bruce
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Clode, Steven Charles, Dr
    Divisional Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Orme, Victoria Helen
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 17
    Ford, Keith David
    Divisional Director Group General Counsel born in August 1965
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 18
    Whiteford, Keith Michael
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 19
    Peel, Alistair Charles
    Chartered Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-05-07
    OF - Director → CIF 0
  • 20
    Lindsey, Jason David
    Deputy Secretary born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2016-11-30
    OF - Director → CIF 0
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 21
    Beresford, Simon
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2010-07-22
    OF - Director → CIF 0
  • 22
    Prestedge, Tony Paul
    Chief Operations, It And Resilience Officer born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-07 ~ 2020-03-28
    OF - Director → CIF 0
  • 23
    Smithers, Tonia Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 24
    Wood, Jeremy Robin
    Divisional Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NATIONWIDE TRUST LIMITED

Previous names
BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATIONWIDE TRUST LIMITED
    Info
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    NATIONWIDE ANGLIA TRUST LIMITED - 1987-09-01
    Registered number 01060355
    icon of addressNationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1972-07-04 (53 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.