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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
    Jordan, Henry
    Director born in April 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 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
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 28
  • 1
    Garner, Philip John
    Chartered Accountant born in May 1955
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Westhoff, Jonathan
    Acting Group Finance Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 3
    Hayward, David Owen
    Certified Accountant born in September 1948
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Witcher, Christopher Raymond
    Deputy Chief Executive born in March 1947
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Paul, Julyan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    Jones, Michael Peter
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 7
    Gibbard, Mark James
    Group Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-05-01
    OF - Director → CIF 0
    Gibbard, Mark James
    Director born in August 1961
    Individual
    icon of calendar 2007-08-28 ~ 2010-12-14
    OF - Director → CIF 0
  • 8
    Vinall, Philip Gary
    Solicitor
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 9
    Pritchard, Sandra
    Solicitor
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 10
    Batchelor, Paul Anthony
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2002-10-11
    OF - Director → CIF 0
  • 11
    Crawley, Joyce Catherine
    Manager born in October 1957
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Vaughan, William Evan Kerfoot
    Solicitor born in September 1926
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 13
    Colloff, Lyn Carol
    Associate Director Secretarial
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 14
    Turner, Mary Kathleen
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 15
    Radford, Christopher Michael
    Chief Executive born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Stratton, Roy Malcolm
    General Manager (Mortgages) born in April 1937
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 17
    Orme, Victoria Helen
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 18
    Vaughan, Richard David Crofts
    Business Consultant born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Thompson, Ian
    General Manager born in October 1952
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Pettapiece, Brighid Elizabeth
    H R Manager born in May 1949
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Napier, Richard Stewart
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 22
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 23
    Barrett, Brian
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Secretary → CIF 0
  • 24
    Mcqueen, Andrew Peter
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 25
    Rennison, Mark Martin
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 26
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 27
    Prestedge, Tony Paul
    Group Operations Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2007-08-28
    OF - Director → CIF 0
  • 28
    Smithers, Tonia Lorraine
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

LBS MORTGAGES LIMITED

Previous name
LBS INSURANCE SERVICES LIMITED - 1995-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LBS MORTGAGES LIMITED
    Info
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Registered number 01998244
    icon of addressNationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1986-03-11 and dissolved on 2024-03-19 (38 years). 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.