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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 46
  • 1
    Holmes, Abbie
    Head Of Secretariat born in May 1976
    Individual (5 offsprings)
    Officer
    2018-03-09 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Wrighthouse, John Derek
    Head Of Operations born in June 1964
    Individual (6 offsprings)
    Officer
    1997-10-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Reed, Charles Patterson
    Managing Director born in July 1951
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    O Hara, Mary Josephine
    Head Of Operations born in March 1960
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 5
    Banks, Janice Willmott
    Individual (32 offsprings)
    Officer
    1993-04-27 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 6
    Willens, James Henry
    Group Director born in June 1956
    Individual (22 offsprings)
    Officer
    2002-01-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Baddeley Chappell, Andrew David
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 8
    Jenkins, Mark Radclyffe
    Chartered Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    1997-10-14 ~ 1998-10-13
    OF - Director → CIF 0
  • 9
    Prowles, Richard
    Deputy General Counsel born in November 1970
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 10
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 11
    Astill, Keith Alan
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 12
    Lazenby, Michael John
    Building Society born in May 1955
    Individual (21 offsprings)
    Officer
    1995-09-13 ~ 1997-02-04
    OF - Director → CIF 0
  • 13
    Wood, Jeremy Robin
    Building Society Manager born in April 1961
    Individual (26 offsprings)
    Officer
    1994-09-19 ~ 1995-09-13
    OF - Director → CIF 0
  • 14
    Lindsey, Jason David
    Senior Manager Secretariat 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
  • 15
    Peel, Alistair Charles
    Chartered Secretary born in January 1969
    Individual (235 offsprings)
    Officer
    2016-11-30 ~ 2018-05-14
    OF - Director → CIF 0
  • 16
    Ford, Keith David
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Morant, Rodney Leslie
    Solicitor born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 18
    Vinall, Philip Gary
    Solicitor born in March 1957
    Individual (29 offsprings)
    Officer
    2008-02-01 ~ 2010-06-09
    OF - Director → CIF 0
    Vinall, Philip Gary
    Individual (29 offsprings)
    Officer
    2008-05-13 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 19
    Williamson, Philip Frederick
    Building Society Senior Executive born in December 1947
    Individual (22 offsprings)
    Officer
    1992-10-07 ~ 1994-07-27
    OF - Director → CIF 0
    Williamson, Philip Frederick
    Building Society Director born in December 1947
    Individual (22 offsprings)
    1999-06-07 ~ 2001-11-27
    OF - Director → CIF 0
  • 20
    Richardson, Peter
    Divisional Director born in November 1952
    Individual (18 offsprings)
    Officer
    1994-06-10 ~ 1995-09-13
    OF - Director → CIF 0
  • 21
    Hughes, Ian William
    Building Society Manager born in October 1954
    Individual (2 offsprings)
    Officer
    1993-02-03 ~ 1994-09-20
    OF - Director → CIF 0
  • 22
    Haresnape, Charles William
    Head Ucbhl New Business born in July 1958
    Individual (25 offsprings)
    Officer
    1997-03-04 ~ 1997-09-25
    OF - Director → CIF 0
  • 23
    Hughes, Greame Phillip
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 1999-03-12
    OF - Director → CIF 0
  • 24
    Marsden, Michael John
    Building Society Manager born in April 1940
    Individual (6 offsprings)
    Officer
    1994-09-20 ~ 2001-03-16
    OF - Director → CIF 0
  • 25
    Treweek, Roger James
    Finance Director born in May 1961
    Individual (115 offsprings)
    Officer
    2000-05-16 ~ 2000-08-11
    OF - Director → CIF 0
  • 26
    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
  • 27
    Nowell, Stephen Gerrard
    Individual (25 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 28
    Kelly, Elizabeth Janet
    Solicitor born in August 1965
    Individual (25 offsprings)
    Officer
    2008-05-13 ~ 2010-06-09
    OF - Director → CIF 0
  • 29
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 30
    Badock, Julian James
    Building Society Manager born in July 1960
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 1994-09-09
    OF - Director → CIF 0
  • 31
    Templeman, Nicola Ann
    Individual (26 offsprings)
    Officer
    ~ 1993-04-27
    OF - Secretary → CIF 0
  • 32
    Wright, Jason Leslie
    Born in November 1970
    Individual (119 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 33
    Humphreys, Michael Weston, Dr
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2007-01-12
    OF - Director → CIF 0
  • 34
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (91 offsprings)
    Officer
    2010-06-09 ~ 2014-11-13
    OF - Director → CIF 0
  • 35
    Dales, Alistair Robert Harry
    Group Finance Director born in May 1949
    Individual (7 offsprings)
    Officer
    1995-09-13 ~ 2003-04-04
    OF - Director → CIF 0
  • 36
    Baker, Edward Joseph
    Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    1996-10-08 ~ 1997-07-01
    OF - Director → CIF 0
  • 37
    Harvey, Richard William Hyde
    Chartred Accountants born in November 1949
    Individual (11 offsprings)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
  • 38
    Paul, Julyan
    Senior Manager Secretariat born in October 1964
    Individual (41 offsprings)
    Officer
    2010-06-09 ~ 2011-04-01
    OF - Director → CIF 0
    Paul, Julyan
    Individual (41 offsprings)
    Officer
    2010-06-09 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 39
    Bernau, Stuart David Murray
    Building Society Executive born in August 1951
    Individual (32 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
    Bernau, Stuart David Murray
    Divisional Director born in August 1951
    Individual (32 offsprings)
    1995-09-13 ~ 1999-06-07
    OF - Director → CIF 0
    Bernau, Stuart David Murray
    Group Director born in August 1951
    Individual (32 offsprings)
    2005-04-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 40
    Johnston, Russell
    Building Society Divisional Di born in May 1958
    Individual (11 offsprings)
    Officer
    2007-01-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 41
    Smithers, Tonia Lorraine
    Chartered Secretary born in March 1967
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Director → CIF 0
    Smithers, Tonia Lorraine
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 42
    Cook, Martin David
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    1998-10-13 ~ 2000-05-16
    OF - Director → CIF 0
    2000-08-15 ~ 2001-04-01
    OF - Director → CIF 0
  • 43
    Freeman, Thelma
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Pritchard, Sandra
    Solicitor born in July 1956
    Individual (27 offsprings)
    Officer
    2007-01-12 ~ 2007-11-29
    OF - Director → CIF 0
    Pritchard, Sandra
    Individual (27 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 45
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
  • 46
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

NATIONWIDE HOME LOANS LIMITED

Period: 1991-03-19 ~ now
Company number: 02042906 02537970
Registered names
NATIONWIDE HOME LOANS LIMITED - now 02537970
CYBEREELT LIMITED - 1986-11-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NATIONWIDE HOME LOANS LIMITED
    Info
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19
    CYBEREELT LIMITED - 1991-03-19
    Registered number 02042906
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-01 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.