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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 4
  • 1
    Jordan, Henry
    Born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jason Leslie
    Born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    SUN BANK PLC - 2004-01-13
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (5 parents, 2 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
  • 4
    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 40
  • 1
    Sowman, Martin
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Westhoff, Jonathan
    Acting Group Finance Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 3
    Alexander, Anthony John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Procter, Sidney
    Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
  • 5
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Devaux, Marc
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1997-06-06
    OF - Director → CIF 0
  • 7
    Paul, Julyan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Gibbard, Mark James
    Group Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2007-05-01
    OF - Director → CIF 0
    Gibbard, Mark James
    Group Finance Director
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 9
    Cronin, Michael Christopher
    Solicitor
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 10
    Hankin, Anthony Derek
    It & Services Director born in August 1961
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Vinall, Philip Gary
    Solicitor
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 12
    Green, Peter Harvey
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 13
    Pritchard, Sandra
    Solicitor
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 14
    Murphy, Philip Francis
    Group Director Of Finance born in September 1941
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-11-14
    OF - Director → CIF 0
  • 15
    Macpherson, Alexander Douglas
    Director born in September 1925
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Maxwell, John Hunter
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Howard, Paul Daniel
    Sales & Development Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Jagpal, Shamit
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 19
    Sismey Durrant, Mark Timothy John
    Banker born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2001-12-17
    OF - Director → CIF 0
  • 20
    Newman, Peter George
    Banker born in March 1943
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Orme, Victoria Helen
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 22
    Sharpe, Robert
    Chief Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2001-12-17
    OF - Director → CIF 0
    icon of calendar 2004-06-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 23
    Jones, Andrew Richard
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 24
    Thomson, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 25
    Napier, Richard Stewart
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 26
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 27
    Morgan, Colin John
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Mcqueen, Andrew Peter
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 29
    Rennison, Mark Martin
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 30
    Malde, Ketan Jayantilal
    Banker born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2001-12-17
    OF - Director → CIF 0
  • 31
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1997-06-06
    OF - Director → CIF 0
  • 32
    Holt, Kevin Richard
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 34
    Lucas, Peter
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-06 ~ 2002-11-26
    OF - Director → CIF 0
  • 35
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 36
    Smith, Glyn Michael
    Group Finance Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2001-12-17
    OF - Director → CIF 0
    icon of calendar 2004-06-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 37
    Halliday, Christopher John
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 2001-12-17
    OF - Director → CIF 0
  • 38
    Sargent, John Hector Philip Scott, Dr
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 39
    Hart, Michael
    Chairman & Chief Executive born in September 1937
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1997-06-06
    OF - Director → CIF 0
  • 40
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EXETER TRUST LIMITED

Previous names
EXETER BANK LIMITED - 1997-10-01
EXETER TRUST LIMITED - 1991-01-01
Standard Industrial Classification
64192 - Building Societies
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • EXETER TRUST LIMITED
    Info
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1997-10-01
    Registered number 01080144
    icon of addressNationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1972-11-03 (53 years 1 month). 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.