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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 33
  • 1
    Radford, Christopher Michael
    Chief Executive born in October 1958
    Individual (20 offsprings)
    Officer
    2002-03-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Thompson, Ian
    General Manager born in October 1952
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Paul, Julyan
    Individual (41 offsprings)
    Officer
    2011-01-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Hayward, David Owen
    Certified Accountant born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Mcqueen, Andrew Peter
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Colloff, Lyn Carol
    Associate Director Secretarial
    Individual (122 offsprings)
    Officer
    2006-09-30 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 7
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 9
    Vaughan, William Evan Kerfoot
    Solicitor born in September 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-05-20
    OF - Director → CIF 0
  • 10
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 11
    Smithers, Tonia Lorraine
    Company Secretary
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 12
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2007-08-28 ~ 2012-12-03
    OF - Director → CIF 0
  • 13
    Napier, Richard Stewart
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 14
    Crawley, Joyce Catherine
    Manager born in October 1957
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Jordan, Henry
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 16
    Vinall, Philip Gary
    Solicitor
    Individual (29 offsprings)
    Officer
    2008-05-13 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 17
    Prestedge, Tony Paul
    Group Operations Director born in February 1970
    Individual (16 offsprings)
    Officer
    2006-09-30 ~ 2007-08-28
    OF - Director → CIF 0
  • 18
    Vaughan, Richard David Crofts
    Business Consultant born in August 1953
    Individual (14 offsprings)
    Officer
    1993-05-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Stratton, Roy Malcolm
    General Manager (Mortgages) born in April 1937
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-07-24
    OF - Director → CIF 0
  • 20
    Turner, Mary Kathleen
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 21
    Pritchard, Sandra
    Solicitor
    Individual (27 offsprings)
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 22
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (46 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 23
    Pettapiece, Brighid Elizabeth
    H R Manager born in May 1949
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Gibbard, Mark James
    Group Finance Director born in August 1961
    Individual (16 offsprings)
    Officer
    2006-09-30 ~ 2007-05-01
    OF - Director → CIF 0
    Gibbard, Mark James
    Director born in August 1961
    Individual (16 offsprings)
    2007-08-28 ~ 2010-12-14
    OF - Director → CIF 0
  • 25
    Jones, Michael Peter
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 26
    Garner, Philip John
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Rennison, Mark Martin
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2007-08-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 28
    Batchelor, Paul Anthony
    Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ 2002-10-11
    OF - Director → CIF 0
  • 29
    Barrett, Brian
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-06-01
    OF - Secretary → CIF 0
  • 30
    Westhoff, Jonathan
    Acting Group Finance Director born in July 1964
    Individual (24 offsprings)
    Officer
    2007-05-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 31
    Witcher, Christopher Raymond
    Deputy Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LBS MORTGAGES LIMITED

Period: 1995-03-24 ~ 2024-03-19
Company number: 01998244
Registered names
LBS MORTGAGES LIMITED - Dissolved
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
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1986-03-11 and dissolved on 2024-03-19 (38 years). 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.