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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 44
  • 1
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Company Director born in May 1950
    Individual (20 offsprings)
    Officer
    1995-03-17 ~ 1997-06-06
    OF - Director → CIF 0
  • 2
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2007-08-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 5
    Sargent, John Hector Philip Scott, Dr
    Director born in August 1947
    Individual (15 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Cronin, Michael Christopher
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-08-25 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 8
    Hart, Michael
    Chairman & Chief Executive born in September 1937
    Individual (19 offsprings)
    Officer
    1995-02-24 ~ 1997-06-06
    OF - Director → CIF 0
  • 9
    Malde, Ketan Jayantilal
    Banker born in June 1957
    Individual (17 offsprings)
    Officer
    1997-06-06 ~ 2001-12-17
    OF - Director → CIF 0
  • 10
    Alexander, Anthony John
    Director born in December 1963
    Individual (24 offsprings)
    Officer
    2007-08-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Macpherson, Alexander Douglas
    Director born in September 1925
    Individual (5 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Vinall, Philip Gary
    Solicitor
    Individual (29 offsprings)
    Officer
    2008-05-13 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 13
    Hankin, Anthony Derek
    It & Services Director born in August 1961
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Paul, Julyan
    Individual (41 offsprings)
    Officer
    2010-12-17 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 15
    Green, Peter Harvey
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 16
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Morgan, Colin John
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Howard, Paul Daniel
    Sales & Development Director born in October 1955
    Individual (10 offsprings)
    Officer
    2002-11-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Newman, Peter George
    Banker born in March 1943
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Procter, Sidney
    Director born in March 1925
    Individual (4 offsprings)
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 21
    Wright, Jason Leslie
    Born in November 1970
    Individual (106 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Andrew Richard
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 23
    Holt, Kevin Richard
    Chief Executive born in April 1958
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Thomson, Stuart
    Individual (4 offsprings)
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 25
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (51 offsprings)
    Officer
    2001-11-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 26
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 27
    Devaux, Marc
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-06-06
    OF - Director → CIF 0
  • 28
    Gibbard, Mark James
    Group Finance Director born in August 1961
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2007-05-01
    OF - Director → CIF 0
    Gibbard, Mark James
    Group Finance Director
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 29
    Rennison, Mark Martin
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2007-08-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 30
    Lucas, Peter
    Banker born in November 1954
    Individual (18 offsprings)
    Officer
    1997-06-06 ~ 2002-11-26
    OF - Director → CIF 0
  • 31
    Napier, Richard Stewart
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 32
    Sowman, Martin
    Director born in April 1944
    Individual (12 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 33
    Sismey Durrant, Mark Timothy John
    Banker born in March 1959
    Individual (32 offsprings)
    Officer
    1997-06-06 ~ 2001-12-17
    OF - Director → CIF 0
  • 34
    Murphy, Philip Francis
    Group Director Of Finance born in September 1941
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1994-11-14
    OF - Director → CIF 0
  • 35
    Mcqueen, Andrew Peter
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 36
    Maxwell, John Hunter
    Director born in September 1944
    Individual (51 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 37
    Pritchard, Sandra
    Solicitor
    Individual (27 offsprings)
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 38
    Jagpal, Shamit
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2001-03-13 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 39
    Westhoff, Jonathan
    Acting Group Finance Director born in July 1964
    Individual (24 offsprings)
    Officer
    2007-05-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 40
    Sharpe, Robert
    Chief Executive born in February 1949
    Individual (29 offsprings)
    Officer
    2001-11-30 ~ 2001-12-17
    OF - Director → CIF 0
    2004-06-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 41
    Halliday, Christopher John
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 2001-12-17
    OF - Director → CIF 0
  • 42
    Smith, Glyn Michael
    Group Finance Director born in September 1952
    Individual (16 offsprings)
    Officer
    2001-11-30 ~ 2001-12-17
    OF - Director → CIF 0
    2004-06-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 43
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (67 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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

EXETER TRUST LIMITED

Period: 1997-10-01 ~ now
Company number: 01080144
Registered names
EXETER TRUST LIMITED - now
EXETER BANK LIMITED - 1997-10-01
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64192 - Building Societies

  • EXETER TRUST LIMITED
    Info
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1997-10-01
    Registered number 01080144
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1972-11-03 (53 years 4 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.