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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 22
  • 1
    Wilson, Charles Richard Lorimer
    Born in November 1949
    Individual (51 offsprings)
    Officer
    (before 1992-06-05) ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 3
    Pritchard, Sandra
    Born in July 1956
    Individual (51 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Director → CIF 0
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 4
    Templeman, Nicola Ann
    Individual (49 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-05-24
    OF - Director → CIF 0
    Officer
    (before 1992-06-05) ~ 1993-05-24
    OF - Secretary → CIF 0
  • 5
    Peel, Alistair Charles
    Born in January 1969
    Individual (241 offsprings)
    Officer
    2016-11-30 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Kelly, Elizabeth Janet
    Born in August 1965
    Individual (48 offsprings)
    Officer
    2008-05-13 ~ 2010-06-09
    OF - Director → CIF 0
  • 7
    Johnston, Russell
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2005-08-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Holmes, Abbie
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2018-03-09 ~ 2019-06-06
    OF - Director → CIF 0
  • 9
    Lindsey, Jason David
    Born in February 1966
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Director → CIF 0
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Nowell, Stephen Gerrard
    Born in May 1963
    Individual (45 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Director → CIF 0
    Nowell, Stephen Gerrard
    Individual (45 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 11
    Waite, Simon Nicholas, Group Secretary
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2010-06-09 ~ 2014-11-13
    OF - Director → CIF 0
  • 12
    Smithers, Tonia Lorraine
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Director → CIF 0
    Smithers, Tonia Lorraine
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 13
    Prowles, Richard
    Deputy General Counsel born in November 1970
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 14
    Banks, Janice Willmott
    Born in September 1960
    Individual (55 offsprings)
    Officer
    1993-05-24 ~ 1997-11-03
    OF - Director → CIF 0
    Banks, Janice Willmott
    Individual (55 offsprings)
    Officer
    1993-05-24 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 15
    Ford, Keith David
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Freeman, Thelma
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 17
    Vinall, Philip Gary
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2008-02-01 ~ 2010-06-09
    OF - Director → CIF 0
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 18
    Chapman, Mark Richard
    Leader Of Legal And Secretariat born in October 1967
    Individual (29 offsprings)
    Officer
    2018-03-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 19
    Paul, Julyan
    Born in October 1954
    Individual (50 offsprings)
    Officer
    2010-06-09 ~ 2011-04-01
    OF - Director → CIF 0
    Paul, Julyan
    Individual (50 offsprings)
    Officer
    2010-06-09 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 20
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (48 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
parent relation
Company in focus

NI1 LIMITED

Period: 2023-11-01 ~ 2025-07-08
Company number: 02022552 04479822
Registered names
NI1 LIMITED - Dissolved 04479822
ESPLON LIMITED - 1986-08-28
Recent Standard Industrial Classification
99999 - Dormant Company

  • NI1 LIMITED
    Info
    NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01
    ESPLON LIMITED - 2023-11-01
    Registered number 02022552
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1986-05-23 and dissolved on 2025-07-08 (39 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.