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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 4
  • 1
    Alexander, Anthony John
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robb, Alison Jane
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Simpson, Bernard Keith
    Deputy Chief Executive born in January 1948
    Individual
    Officer
    1999-07-29 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Maddocks, Caroline Susan
    Director born in March 1962
    Individual
    Officer
    2007-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Beale, Graham John
    Director born in October 1958
    Individual
    Officer
    2003-04-05 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    Rennison, Mark Martin
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Rigney, David James
    Divisional Director born in June 1963
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 6
    Kraus, Frank Charles
    Solicitor born in December 1943
    Individual
    Officer
    ~ 1992-08-02
    OF - Director → CIF 0
  • 7
    Paul, Julyan
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Mcqueen, Michael Robert
    Building Society Manager born in March 1954
    Individual
    Officer
    ~ 1992-08-02
    OF - Director → CIF 0
    Mcqueen, Michael Robert
    Individual
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 9
    Dales, Alistair Robert Harry
    Group Finance Director born in May 1949
    Individual
    Officer
    1999-07-29 ~ 2003-04-04
    OF - Director → CIF 0
  • 10
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 11
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Templeman, Nicola Ann
    Building Society Manager
    Individual
    Officer
    1992-08-01 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 13
    Wilson, Charles Richard Lorimer
    Group Secretary & Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    1992-08-02 ~ 1999-07-29
    OF - Director → CIF 0
  • 14
    Banks, Janice Willmott
    Assistant Group Secretary born in September 1960
    Individual (1 offspring)
    Officer
    1994-10-30 ~ 1997-11-03
    OF - Director → CIF 0
    Banks, Janice Willmott
    Individual (1 offspring)
    Officer
    1993-06-18 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 15
    Pritchard, Sandra
    Individual
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 16
    Willens, James Henry
    Group Director born in June 1956
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Orme, Victoria Helen
    Individual
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 18
    Nowell, Stephen Gerrard
    Assistant Group Secretary born in May 1963
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1999-07-29
    OF - Director → CIF 0
    Nowell, Stephen Gerrard
    Assistant Group Secretary
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 19
    Vinall, Philip Gary
    Solicitor
    Individual
    Officer
    2008-05-13 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 20
    COUNTRYWIDE ESTATE AGENTS LIMITED - now
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (4 parents, 149 offsprings)
    Officer
    1992-08-02 ~ 1994-10-30
    PE - Director → CIF 0
parent relation
Company in focus

NBS FLEET SERVICES LIMITED

Previous names
NATIONWIDE ANGLIA ESTATE AGENTS LIMITED - 1999-07-20
NATIONWIDE ESTATE AGENTS LIMITED - 1991-04-01
NATIONWIDE ESTATE AGENCY GROUP LIMITED - 1991-01-22
NATIONWIDE ESTATE AGENCY LIMITED - 1986-10-30
KEYMOVE LIMITED - 1985-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NBS FLEET SERVICES LIMITED
    Info
    NATIONWIDE ANGLIA ESTATE AGENTS LIMITED - 1999-07-20
    NATIONWIDE ESTATE AGENTS LIMITED - 1999-07-20
    NATIONWIDE ESTATE AGENCY GROUP LIMITED - 1999-07-20
    NATIONWIDE ESTATE AGENCY LIMITED - 1999-07-20
    KEYMOVE LIMITED - 1999-07-20
    Registered number 01958395
    Nationwide House Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1985-11-13 and dissolved on 2020-12-29 (35 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.