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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
    Dales, Alistair Robert Harry
    Group Finance Director born in May 1949
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 2
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2007-09-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Mace, Jean Pierre Rene
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Banks, Janice Willmott
    Individual (32 offsprings)
    Officer
    1995-06-30 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 5
    Schoedinger, James Lee
    Chairman born in June 1928
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Baddeley Chappell, Andrew David
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Wilding, Anthony Lawrence
    Assistant General Manager born in July 1940
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Smithers, Tonia Lorraine
    Company Secretary
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 10
    Beety, David Ashmore
    Solicitor born in March 1938
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 1999-03-13
    OF - Director → CIF 0
  • 11
    Humphreys, Michael Weston, Dr
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2008-07-14
    OF - Director → CIF 0
  • 12
    Williams, Roger Gwyn
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Hughes, Greame Phillip
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 1999-03-12
    OF - Director → CIF 0
  • 14
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    Hodges, Clive
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Evans, David Morgan Alun
    Accountant 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
    Accountant born in April 1974
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    Carter, Timothy Joseph
    Director Of Product Operations 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
  • 18
    Jenkins, Mark Radclyffe
    Chartered Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    1997-07-01 ~ 1998-10-13
    OF - Director → CIF 0
  • 19
    Pelin, Michel
    Divisional General Manager born in February 1940
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1995-06-30
    OF - Director → CIF 0
    Pelin, Michel
    Director & General Manager born in February 1940
    Individual (1 offspring)
    1992-10-07 ~ 1997-03-04
    OF - Director → CIF 0
  • 20
    Lazenby, Michael John
    Building Society Manager born in May 1955
    Individual (21 offsprings)
    Officer
    1995-06-30 ~ 1997-02-04
    OF - Director → CIF 0
  • 21
    Vinall, Philip Gary
    Solicitor
    Individual (29 offsprings)
    Officer
    2008-05-13 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 22
    Sayers, Steven
    Assistant General Manager born in February 1959
    Individual (9 offsprings)
    Officer
    1992-10-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Dunn, Julia Mary Roberts
    Chief Risk Officer born in November 1965
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 24
    Treweek, Roger James
    Finance Director born in May 1961
    Individual (115 offsprings)
    Officer
    2000-05-16 ~ 2000-08-11
    OF - Director → CIF 0
  • 25
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ 2022-07-04
    OF - Director → CIF 0
  • 26
    Browne, Didier Raoul Willem
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Paul, Julyan
    Individual (41 offsprings)
    Officer
    2010-02-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 28
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Jordan, Henry
    Director born in April 1973
    Individual (14 offsprings)
    2011-01-20 ~ 2016-03-31
    OF - Director → CIF 0
    Jordan, Henry
    Director Of Mortgages born in April 1973
    Individual (14 offsprings)
    2019-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 29
    Laing, Iain Gordon
    Chief Risk Officer born in January 1971
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 30
    Bernau, Stuart David Murray
    Retail Operations Director born in August 1951
    Individual (32 offsprings)
    Officer
    1995-06-30 ~ 1999-06-07
    OF - Director → CIF 0
    Bernau, Stuart David Murray
    Group Director born in August 1951
    Individual (32 offsprings)
    2005-04-05 ~ 2007-08-28
    OF - Director → CIF 0
  • 31
    Wicker, Frederick Alan
    Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Williams, Jayne, Director Of Product Operations
    Director Of Product Operations born in October 1965
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 33
    Wootton, Paul Alexander
    Head Of Specialist Mortgages born in November 1979
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2019-11-01
    OF - Director → CIF 0
    Wootton, Paul Alexander
    Director Of Home Proposition born in November 1979
    Individual (5 offsprings)
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 34
    Blackburn, Kieron Francis
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 35
    Smyth, Gavin
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 36
    Stokes, Anthony Charles Romaine
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 37
    Banda, Larry
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 38
    Williamson, Philip Frederick
    Building Society Director born in December 1947
    Individual (22 offsprings)
    Officer
    1999-06-07 ~ 2001-11-27
    OF - Director → CIF 0
  • 39
    Bonnet, Pascal-alain
    Conseiller Du Directiore born in January 1952
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Tomsett, Ann Sara
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Le Gall, Michel
    Exec Officer Com Bancaire born in October 1944
    Individual (10 offsprings)
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 43
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 44
    Wahl, Philippe
    Director Of Planning born in March 1956
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 45
    Reed, Charles Patterson
    Managing Director born in July 1951
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 46
    Hooper, Alan Thomas Gardner
    Solicitor born in May 1946
    Individual (6 offsprings)
    Officer
    ~ 1992-10-07
    OF - Director → CIF 0
  • 47
    Gibbard, Mark James
    Chartered Accountant born in August 1961
    Individual (16 offsprings)
    Officer
    2008-04-10 ~ 2010-12-14
    OF - Director → CIF 0
  • 48
    Rennison, Mark Martin
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2007-08-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 49
    Napier, Richard Stewart
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 50
    Mcqueen, Andrew Peter
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 51
    Matson, Andrew Brian
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 52
    Goss, Richard James
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 53
    Venus, Mark John Hamilton
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 54
    Robson, Denis William Pierre
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 55
    Nowell, Stephen Gerrard
    Individual (25 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 56
    Craig, Ian Ashley
    Divisional Director Customer Service & Operations born in July 1959
    Individual (22 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 57
    Davy, Jonathan Jasper Haydn
    Head Of Collections And Recoveries 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
  • 58
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (46 offsprings)
    Officer
    2009-04-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 59
    Pritchard, Sandra
    Individual (27 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 60
    Battison, Roy
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 61
    Gosset, Michel
    General Manager born in April 1947
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 62
    Maile, Brian Peter
    Assistant General Manager born in September 1946
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 1994-12-02
    OF - Director → CIF 0
  • 63
    Michel, Bernard
    Director Of Planning born in November 1962
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 64
    Astill, Keith Alan
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2007-08-28
    OF - Director → CIF 0
  • 65
    Cook, Martin David, Mr.
    Accountant 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
  • 66
    Baker, Edward Joseph
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 1997-07-01
    OF - Director → CIF 0
  • 67
    Willens, James Henry
    Group Director born in June 1956
    Individual (22 offsprings)
    Officer
    2002-01-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 68
    Marsden, Michael John
    Building Society Manager born in April 1940
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ 2001-03-16
    OF - Director → CIF 0
  • 69
    Nationwide House, Pipers Way, Swindon, England
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 70
    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

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 (53 years 7 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.