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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 27
  • 1
    Dales, Alistair Robert Harry
    Group Finance Director born in May 1949
    Individual (7 offsprings)
    Officer
    (before 1993-01-06) ~ 2003-04-04
    OF - Director → CIF 0
  • 2
    Plummer, Timothy Ray
    Chartered Surveyor born in November 1951
    Individual (12 offsprings)
    Officer
    1994-03-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Salt, Peter James
    Building Society Executive born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Nowell, Stephen Gerrard
    Individual (25 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 5
    Robb, Alison Jane
    Deputy Chief Financial Officer born in February 1969
    Individual (7 offsprings)
    Officer
    2020-03-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Paul, Julyan
    Individual (41 offsprings)
    Officer
    2010-07-21 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 7
    Harvey, Richard William Hyde
    Individual (11 offsprings)
    Officer
    (before 1992-06-10) ~ 1997-05-30
    OF - Secretary → CIF 0
  • 8
    Rigney, David James
    Divisional Director born in June 1963
    Individual (22 offsprings)
    Officer
    2007-04-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 9
    Murkin, Brian Christopher
    Building Society Executive born in February 1954
    Individual (10 offsprings)
    Officer
    (before 1992-06-10) ~ 1993-01-06
    OF - Director → CIF 0
  • 10
    Bailey, Debra
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 13
    Banks, Janice Willmott
    Individual (32 offsprings)
    Officer
    1997-05-30 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 14
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 15
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 16
    Vinall, Philip Gary
    Solicitor
    Individual (29 offsprings)
    Officer
    2008-05-13 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 17
    Prestedge, Tony Paul
    Director born in February 1970
    Individual (16 offsprings)
    Officer
    2010-07-21 ~ 2020-03-28
    OF - Director → CIF 0
  • 18
    Beale, Graham John
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2003-04-05 ~ 2007-04-01
    OF - Director → CIF 0
  • 19
    Pritchard, Sandra
    Individual (27 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 20
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Mathieson, Muir
    Director Of Financial Controls & Information Manag born in August 1974
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 22
    Rennison, Mark Martin
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2007-02-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 23
    Willens, James Henry
    Group Director born in June 1956
    Individual (22 offsprings)
    Officer
    2002-01-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 24
    Simpson, Bernard Keith
    Deputy Chief Executive & Chief born in January 1948
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Beety, David Ashmore
    Solicitor born in March 1938
    Individual (7 offsprings)
    Officer
    (before 1992-06-10) ~ 1999-03-13
    OF - Director → CIF 0
  • 26
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAPS1 LIMITED

Period: 2021-08-30 ~ 2024-03-19
Company number: 01958379
Registered names
NAPS1 LIMITED - Dissolved
ELDURR LIMITED - 1985-12-03
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • NAPS1 LIMITED
    Info
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30
    NATIONWIDE AGENCY LIMITED - 2021-08-30
    ELDURR LIMITED - 2021-08-30
    Registered number 01958379
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1985-11-13 and dissolved on 2024-03-19 (38 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.