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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
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mathieson, Muir
    Director Of Financial Controls & Information Manag born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Banks, Janice Willmott
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 2
    Simpson, Bernard Keith
    Deputy Chief Executive & Chief born in January 1948
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Beety, David Ashmore
    Solicitor born in March 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-13
    OF - Director → CIF 0
  • 4
    Harvey, Richard William Hyde
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Secretary → CIF 0
  • 5
    Nowell, Stephen Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 6
    Paul, Julyan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 7
    Willens, James Henry
    Group Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 8
    Bailey, Debra
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Vinall, Philip Gary
    Solicitor
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 10
    Pritchard, Sandra
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 11
    Dales, Alistair Robert Harry
    Group Finance Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    Beale, Graham John
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2003-04-05 ~ 2007-04-01
    OF - Director → CIF 0
  • 13
    Orme, Victoria Helen
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 14
    Plummer, Timothy Ray
    Chartered Surveyor born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    Robb, Alison Jane
    Deputy Chief Financial Officer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Salt, Peter James
    Building Society Executive born in December 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Rennison, Mark Martin
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 18
    Murkin, Brian Christopher
    Building Society Executive born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 19
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Rigney, David James
    Divisional Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 21
    Prestedge, Tony Paul
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2020-03-28
    OF - Director → CIF 0
  • 22
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NAPS1 LIMITED

Previous names
ELDURR LIMITED - 1985-12-03
NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30
NATIONWIDE AGENCY LIMITED - 1989-03-31
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • NAPS1 LIMITED
    Info
    ELDURR LIMITED - 1985-12-03
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 1985-12-03
    NATIONWIDE AGENCY LIMITED - 1985-12-03
    Registered number 01958379
    icon of addressNationwide 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 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.