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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
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Henry
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Jason Leslie
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 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
  • 5
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Rosenfelder, Michael
    Director born in December 1935
    Individual
    Officer
    ~ 1994-09-25
    OF - Director → CIF 0
  • 2
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
    Smithers, Tonia Lorraine
    Individual (1 offspring)
    OF - Secretary → CIF 0
  • 5
    Willman, George Lester
    Director born in July 1940
    Individual
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 6
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Cronin, Michael Christopher
    Solicitor
    Individual
    Officer
    1999-08-25 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 8
    Malde, Ketan Jayantilal
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
    Malde, Ketan Jayantilal
    Born in June 1957
    Individual (7 offsprings)
    ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Alexander, Anthony John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2007-08-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Vinall, Philip Gary
    Solicitor
    Individual
    Officer
    2008-05-13 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 11
    Hankin, Anthony Derek
    It & Services Director born in August 1961
    Individual
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Bates, Maurice Edward
    Insurance Official born in June 1945
    Individual
    Officer
    1994-10-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Paul, Julyan
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 14
    Green, Peter Harvey
    Individual
    Officer
    1996-06-03 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 15
    Howard, Paul Daniel
    Assoc Director Group Intermedi born in October 1955
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Burns, Patrick Dennis
    Director born in August 1928
    Individual
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 17
    Broughton, Nicholas Patrick
    Marketing Director born in June 1946
    Individual
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 18
    Jones, Andrew Richard
    Individual
    Officer
    2001-11-30 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 19
    Holt, Kevin Richard
    Chief Executive born in April 1958
    Individual
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2001-11-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 21
    Orme, Victoria Helen
    Individual
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 22
    Gibbard, Mark James
    Group Finance Director born in August 1961
    Individual
    Officer
    2006-02-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Rennison, Mark Martin
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2007-08-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 24
    Lucas, Peter
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2002-11-26
    OF - Director → CIF 0
  • 25
    Napier, Richard Stewart
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 26
    Sismey Durrant, Mark Timothy John
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
    Sismey Durrant, Mark Timothy John
    Banker born in March 1959
    Individual (11 offsprings)
    1995-12-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Mcqueen, Andrew Peter
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 28
    Hilton, Kenneth Montgomery
    Director born in November 1926
    Individual
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 29
    Pritchard, Sandra
    Solicitor born in July 1956
    Individual
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Director → CIF 0
    Pritchard, Sandra
    Solicitor
    Individual
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 30
    Pennel, Ian Euman
    Operations Director born in August 1952
    Individual
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 31
    Watts, Christopher John
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1995-12-05
    OF - Director → CIF 0
  • 32
    Jagpal, Shamit
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 33
    Westhoff, Jonathan
    Acting Group Finance Director born in July 1964
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 34
    Sharpe, Robert
    Chief Executive born in February 1949
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2001-12-17
    OF - Director → CIF 0
    2004-06-29 ~ 2007-08-28
    OF - Director → CIF 0
  • 35
    Smith, Glyn Michael
    Group Finance Director born in September 1952
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2001-12-17
    OF - Director → CIF 0
    2004-06-29 ~ 2006-02-01
    OF - Director → 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
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1984-06-25 (41 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.