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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 5
  • 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
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 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
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Broughton, Nicholas Patrick
    Marketing Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-19
    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
    Bates, Maurice Edward
    Insurance Official born in June 1945
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    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
  • 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
    Hilton, Kenneth Montgomery
    Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1994-10-19
    OF - Director → CIF 0
  • 7
    Paul, Julyan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 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
  • 9
    Cronin, Michael Christopher
    Solicitor
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 10
    Pennel, Ian Euman
    Operations Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1994-10-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Vinall, Philip Gary
    Solicitor
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 13
    Green, Peter Harvey
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 14
    Pritchard, Sandra
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2007-11-29
    OF - Director → CIF 0
    Pritchard, Sandra
    Solicitor
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 15
    Watts, Christopher John
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-05
    OF - Director → CIF 0
  • 16
    Howard, Paul Daniel
    Assoc Director Group Intermedi born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Burns, Patrick Dennis
    Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    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
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-10-19
    OF - Director → CIF 0
    Sismey Durrant, Mark Timothy John
    Banker born in March 1959
    Individual (11 offsprings)
    icon of calendar 1995-12-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Orme, Victoria Helen
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Willman, George Lester
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-19
    OF - Director → CIF 0
  • 23
    Jones, Andrew Richard
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    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
  • 28
    Malde, Ketan Jayantilal
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-06-03
    OF - Director → CIF 0
    Malde, Ketan Jayantilal
    Born in June 1957
    Individual (7 offsprings)
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Rosenfelder, Michael
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-09-25
    OF - Director → CIF 0
  • 30
    Holt, Kevin Richard
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Lucas, Peter
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2002-11-26
    OF - Director → CIF 0
  • 33
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
    Smithers, Tonia Lorraine
    Individual (1 offspring)
    OF - Secretary → CIF 0
parent relation
Company in focus

CONFEDERATION MORTGAGE SERVICES LIMITED

Previous name
FINANCIALS LIMITED - 1984-07-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CONFEDERATION MORTGAGE SERVICES LIMITED
    Info
    FINANCIALS LIMITED - 1984-07-23
    Registered number 01827371
    icon of addressNationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1984-06-25 (41 years 6 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
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.