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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
    Banks, Janice Willmott
    Assistant Group Secretary born in September 1960
    Individual (55 offsprings)
    Officer
    1993-09-21 ~ 1994-03-28
    OF - Director → CIF 0
    Banks, Janice Willmott
    Assistant Group Secretary
    Individual (55 offsprings)
    Officer
    1993-09-21 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 2
    Jenkins, Mark Radclyffe
    Chartered Accountant born in August 1962
    Individual (22 offsprings)
    Officer
    2003-04-05 ~ 2009-07-16
    OF - Director → CIF 0
  • 3
    Jagpal, Shamit
    Chartered Accountant born in April 1963
    Individual (16 offsprings)
    Officer
    2002-11-26 ~ 2004-08-13
    OF - Director → CIF 0
  • 4
    Thomas, Simon George
    Chartered Accountant born in January 1964
    Individual (67 offsprings)
    Officer
    1997-06-26 ~ 2000-05-24
    OF - Director → CIF 0
  • 5
    Harvey, Richard William Hyde
    Chartered Accountant born in November 1949
    Individual (12 offsprings)
    Officer
    1995-06-09 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Marsden, Michael John
    Building Society Manager born in April 1940
    Individual (6 offsprings)
    Officer
    1995-06-09 ~ 1998-01-09
    OF - Director → CIF 0
  • 7
    Wilson, Charles Richard Lorimer
    Building Society Executive born in November 1949
    Individual (51 offsprings)
    Officer
    1992-02-03 ~ 1994-03-28
    OF - Director → CIF 0
  • 8
    Paul, Julyan
    Individual (47 offsprings)
    Officer
    2011-01-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    Templeman, Nicola Ann
    Building Society Manager
    Individual (49 offsprings)
    Officer
    1992-01-06 ~ 1993-09-21
    OF - Director → CIF 0
    Officer
    1992-01-06 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 10
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (61 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 11
    Vinall, Philip Gary
    Solicitor
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 12
    Williamson, Philip Frederick
    Building Society Senior Execut born in December 1947
    Individual (24 offsprings)
    Officer
    1994-03-28 ~ 1995-06-09
    OF - Director → CIF 0
    Williamson, Philip Frederick
    Building Society Director born in December 1947
    Individual (24 offsprings)
    1995-12-18 ~ 1999-06-07
    OF - Director → CIF 0
  • 13
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    Atkinson, Jonathan Mark
    Building Society Manager born in September 1961
    Individual (3 offsprings)
    Officer
    2000-08-19 ~ 2009-03-22
    OF - Director → CIF 0
  • 15
    Rennison, Mark Martin
    Director born in August 1960
    Individual (34 offsprings)
    Officer
    2007-04-02 ~ 2019-09-13
    OF - Director → CIF 0
  • 16
    Kraus, Frank Charles
    Solicitor born in December 1943
    Individual (17 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-02-06
    OF - Director → CIF 0
  • 17
    Alexander, Anthony John
    Director Of Commercial born in December 1963
    Individual (26 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Jeremy Robin
    Divisional Director born in April 1961
    Individual (29 offsprings)
    Officer
    1994-03-28 ~ 2002-01-01
    OF - Director → CIF 0
  • 19
    Davies, Nicholas Philip
    Accountant born in December 1963
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ 2002-10-30
    OF - Director → CIF 0
  • 20
    Mcqueen, Michael Robert
    Building Society Manager born in March 1954
    Individual (24 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-01-06
    OF - Director → CIF 0
    Mcqueen, Michael Robert
    Individual (24 offsprings)
    Officer
    (before 1991-11-14) ~ 1992-01-06
    OF - Secretary → CIF 0
  • 21
    Beale, Graham John
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2002-01-01 ~ 2003-04-05
    OF - Director → CIF 0
  • 22
    Glover, Bryce Paul
    Director born in July 1960
    Individual (29 offsprings)
    Officer
    2009-07-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 23
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 24
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 25
    Willingham, Steven Craig
    Building Society Manager born in October 1969
    Individual (28 offsprings)
    Officer
    1999-03-30 ~ 2003-09-10
    OF - Director → CIF 0
  • 26
    Richardson, Peter
    Divisional born in November 1952
    Individual (19 offsprings)
    Officer
    1995-06-09 ~ 1995-12-18
    OF - Director → CIF 0
  • 27
    Nowell, Stephen Gerrard
    Individual (45 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 28
    Bernau, Stuart David Murray
    Group Director born in August 1951
    Individual (34 offsprings)
    Officer
    1999-06-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 29
    Morant, Rodney Leslie
    Solicitor born in March 1943
    Individual (5 offsprings)
    Officer
    1994-03-28 ~ 1998-01-09
    OF - Director → CIF 0
  • 30
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 31
    O'reilly, Martin Neil
    Building Society Manager born in August 1962
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 2000-09-11
    OF - Director → CIF 0
  • 32
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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
parent relation
Company in focus

NMC1 LIMITED

Period: 2020-03-11 ~ 2021-03-16
Company number: 02041950
Registered names
NMC1 LIMITED - Dissolved
BUYGIFT LIMITED - 1986-11-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NMC1 LIMITED
    Info
    NATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11
    BUYGIFT LIMITED - 2020-03-11
    Registered number 02041950
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1986-07-30 and dissolved on 2021-03-16 (34 years 7 months). 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 April 2026 and licensed under the Open Government Licence v3.0.