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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
    Hankin, Anthony Derek
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Cronin, Michael Christopher
    Individual (6 offsprings)
    Officer
    1999-08-25 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 3
    Sismey Durrant, Mark Timothy John
    Born in March 1959
    Individual (35 offsprings)
    Officer
    1997-06-06 ~ 2001-12-17
    OF - Director → CIF 0
  • 4
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 5
    Alexander, Anthony John
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2007-08-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Holt, Kevin Richard
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 8
    Russell, Andrew Nicholas
    Born in August 1967
    Individual (54 offsprings)
    Officer
    2001-11-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 9
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Sowman, Martin
    Born in April 1944
    Individual (12 offsprings)
    Officer
    (before 1992-04-04) ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Lucas, Peter
    Born in November 1954
    Individual (22 offsprings)
    Officer
    1997-06-06 ~ 2002-11-26
    OF - Director → CIF 0
  • 12
    Macpherson, Alexander Douglas
    Born in September 1925
    Individual (5 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 14
    Smithers, Tonia Lorraine
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 15
    Green, Peter Harvey
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 16
    Newman, Peter George
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Smith, Glyn Michael
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2001-11-30 ~ 2001-12-17
    OF - Director → CIF 0
    2004-06-29 ~ 2006-02-01
    OF - Director → CIF 0
  • 18
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2007-08-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 19
    Halliday, Christopher John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2001-12-17
    OF - Director → CIF 0
  • 20
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Mcqueen, Andrew Peter
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 22
    Howard, Paul Daniel
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2002-11-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Hart, Michael
    Born in September 1937
    Individual (22 offsprings)
    Officer
    1995-02-24 ~ 1997-06-06
    OF - Director → CIF 0
  • 24
    Procter, Sidney
    Born in March 1925
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 1997-06-06
    OF - Director → CIF 0
  • 25
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2007-08-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 26
    Sargent, John Hector Philip Scott, Dr
    Born in August 1947
    Individual (16 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 28
    Thomson, Stuart
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 29
    Jones, Andrew Richard
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 30
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 31
    Murphy, Philip Francis
    Born in September 1941
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 1994-11-14
    OF - Director → CIF 0
  • 32
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Born in May 1950
    Individual (21 offsprings)
    Officer
    1995-03-17 ~ 1997-06-06
    OF - Director → CIF 0
  • 33
    Morgan, Colin John
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1997-09-30
    OF - Director → CIF 0
  • 34
    Jagpal, Shamit
    Individual (16 offsprings)
    Officer
    2001-03-13 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 35
    Sharpe, Robert
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2001-11-30 ~ 2001-12-17
    OF - Director → CIF 0
    2004-06-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 36
    Gibbard, Mark James
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2007-05-01
    OF - Director → CIF 0
    Gibbard, Mark James
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 37
    Westhoff, Jonathan
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 38
    Devaux, Marc
    Born in September 1951
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-06-06
    OF - Director → CIF 0
  • 39
    Malde, Ketan Jayantilal
    Born in June 1957
    Individual (20 offsprings)
    Officer
    1997-06-06 ~ 2001-12-17
    OF - Director → CIF 0
  • 40
    Paul, Julyan
    Individual (50 offsprings)
    Officer
    2010-12-17 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 41
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 42
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 43
    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
  • 44
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1972-11-03 (53 years 9 months). 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.