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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 70
  • 1
    Battison, Roy
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1992-09-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2009-04-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Laing, Iain Gordon
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Carter, Timothy Joseph
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Browne, Didier Raoul Willem
    Born in April 1937
    Individual (4 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Hodges, Clive
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 8
    Schoedinger, James Lee
    Born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1992-09-15) ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 11
    Mace, Jean Pierre Rene
    Born in February 1946
    Individual (10 offsprings)
    Officer
    (before 1992-09-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Bernau, Stuart David Murray
    Born in August 1951
    Individual (34 offsprings)
    Officer
    1995-06-30 ~ 1999-06-07
    OF - Director → CIF 0
    2005-04-05 ~ 2007-08-28
    OF - Director → CIF 0
  • 13
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    (before 1992-09-15) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 14
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    Robson, Denis William Pierre
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1992-09-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Nowell, Stephen Gerrard
    Individual (45 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 17
    Lazenby, Michael John
    Born in May 1955
    Individual (22 offsprings)
    Officer
    1995-06-30 ~ 1997-02-04
    OF - Director → CIF 0
  • 18
    Dales, Alistair Robert Harry
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1995-06-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 19
    Marsden, Michael John
    Born in April 1940
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ 2001-03-16
    OF - Director → CIF 0
  • 20
    Humphreys, Michael Weston, Dr
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2008-07-14
    OF - Director → CIF 0
  • 21
    Sayers, Steven
    Born in February 1959
    Individual (9 offsprings)
    Officer
    1992-10-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Mathieson, Muir
    Director Of Financial Controls & Information Manag born in August 1974
    Individual (24 offsprings)
    2018-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mathieson, Muir
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (24 offsprings)
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 23
    Dunn, Julia Mary Roberts
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 24
    Wootton, Paul Alexander
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 25
    Stokes, Anthony Charles Romaine
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Reed, Charles Patterson
    Born in July 1951
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 27
    Pelin, Michel
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1995-06-30
    OF - Director → CIF 0
    1992-10-07 ~ 1997-03-04
    OF - Director → CIF 0
  • 28
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    2011-01-20 ~ 2016-03-31
    OF - Director → CIF 0
    2019-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 29
    Smithers, Tonia Lorraine
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 30
    Craig, Ian Ashley
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 31
    Le Gall, Michel
    Born in October 1944
    Individual (16 offsprings)
    Officer
    (before 1992-09-15) ~ 1992-10-07
    OF - Director → CIF 0
  • 32
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2007-08-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 33
    Baker, Edward Joseph
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 1997-07-01
    OF - Director → CIF 0
  • 34
    Wicker, Frederick Alan
    Born in November 1949
    Individual (11 offsprings)
    Officer
    (before 1992-09-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Mcqueen, Andrew Peter
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 36
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2007-09-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 37
    Venus, Mark John Hamilton
    Born in May 1958
    Individual (10 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Beety, David Ashmore
    Born in March 1938
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1999-03-13
    OF - Director → CIF 0
  • 39
    Bonnet, Pascal-alain
    Born in January 1952
    Individual (7 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Banks, Janice Willmott
    Individual (55 offsprings)
    Officer
    1995-06-30 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 41
    Hughes, Greame Phillip
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 1999-03-12
    OF - Director → CIF 0
  • 42
    Evans, David Morgan Alun
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2013-02-01
    OF - Director → CIF 0
    Evans, David Morgan Alun, Ho Financial Management
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 43
    Baddeley Chappell, Andrew David
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 44
    Astill, Keith Alan
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2007-08-28
    OF - Director → CIF 0
  • 45
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ 2025-06-13
    OF - Director → CIF 0
  • 46
    Wahl, Philippe
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 47
    Goss, Richard James
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 48
    Blackburn, Kieron Francis
    Born in May 1962
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 49
    Hooper, Alan Thomas Gardner
    Born in May 1946
    Individual (12 offsprings)
    Officer
    (before 1992-09-15) ~ 1992-10-07
    OF - Director → CIF 0
  • 50
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 51
    Davy, Jonathan Jasper Haydn
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 52
    Matson, Andrew Brian
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 53
    Williams, Jayne, Director Of Product Operations
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 54
    Banda, Larry
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 55
    Willens, James Henry
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 56
    Williams, Roger Gwyn
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 57
    Treweek, Roger James
    Born in May 1961
    Individual (116 offsprings)
    Officer
    2000-05-16 ~ 2000-08-11
    OF - Director → CIF 0
  • 58
    Smyth, Gavin
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 59
    Cook, Martin David, Mr.
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1998-10-13 ~ 2000-05-16
    OF - Director → CIF 0
    2000-08-15 ~ 2001-04-01
    OF - Director → CIF 0
  • 60
    Gibbard, Mark James
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2008-04-10 ~ 2010-12-14
    OF - Director → CIF 0
  • 61
    Wilding, Anthony Lawrence
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 62
    Paul, Julyan
    Individual (50 offsprings)
    Officer
    2010-02-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 63
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    1997-07-01 ~ 1998-10-13
    OF - Director → CIF 0
  • 64
    Michel, Bernard
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 65
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 66
    Gosset, Michel
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 67
    Williamson, Philip Frederick
    Born in December 1947
    Individual (24 offsprings)
    Officer
    1999-06-07 ~ 2001-11-27
    OF - Director → CIF 0
  • 68
    Maile, Brian Peter
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1994-12-02
    OF - Director → CIF 0
  • 69
    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
  • 70
    Nationwide House, Pipers Way, Swindon, England
    Corporate (48 offsprings)
    Person with significant control
    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
parent relation
Company in focus

U C B HOME LOANS CORPORATION LIMITED

Period: 1986-06-23 ~ now
Company number: 01063539
Registered names
U C B HOME LOANS CORPORATION LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • U C B HOME LOANS CORPORATION LIMITED
    Info
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1986-06-23
    FIRST FORTUNE ASSETS LIMITED - 1986-06-23
    Registered number 01063539
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1972-07-31 (54 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.