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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 3
  • 1
    Wagnon, Pim
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BLACKBALE LIMITED - 1980-12-31
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 51
  • 1
    Baker, Stephen Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Crichton, Susan Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 5
    Nied, Raymond Christopher
    Manager born in August 1952
    Individual
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 6
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 8
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-08-14
    OF - Director → CIF 0
  • 9
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2012-10-29
    OF - Director → CIF 0
    icon of calendar 2013-08-13 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 11
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 13
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 14
    Lang, Tilly
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 15
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2011-10-17
    OF - Director → CIF 0
  • 16
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 18
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 19
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-19
    OF - Director → CIF 0
  • 20
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 21
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 22
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 24
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Ivimy, Roger
    Director born in April 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-27 ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Green, Richard William
    Collections Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 27
    Lee, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 28
    King, Robert Henry
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 29
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 30
    Ekedahl, David Dougall
    Financial Services Executive born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
  • 31
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 32
    Ware, Victor Robin
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1996-11-08
    OF - Director → CIF 0
  • 33
    Carney, Richard
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar ~ 1992-02-19
    OF - Director → CIF 0
  • 34
    Prentice, Michael John
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1993-12-20
    OF - Director → CIF 0
  • 35
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 36
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 37
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1997-07-21
    OF - Director → CIF 0
  • 38
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-05
    OF - Director → CIF 0
  • 39
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 40
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 41
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 42
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 43
    Chambers, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 44
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 46
    Steer, David Paul
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 47
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 48
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 49
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 50
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-01-13 ~ 2015-07-10
    PE - Secretary → CIF 0
  • 51
    icon of addressBuilding 2, Marlins Meadow, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONWIDE CREDIT CORPORATION LIMITED

Previous name
ACTGUARD LIMITED - 1984-10-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATIONWIDE CREDIT CORPORATION LIMITED
    Info
    ACTGUARD LIMITED - 1984-10-12
    Registered number 01845692
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1984-09-04 and dissolved on 2022-06-22 (37 years 9 months). The company status is Dissolved.
    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.