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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
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    O Hara, Mary Josephine
    Born in March 1960
    Individual (1 offspring)
    Officer
    1999-08-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 3
    Pritchard, Sandra
    Born in July 1956
    Individual (51 offsprings)
    Officer
    2007-01-12 ~ 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 1992-06-25) ~ 1993-04-27
    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
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Haresnape, Charles William
    Born in July 1958
    Individual (27 offsprings)
    Officer
    1997-03-04 ~ 1997-09-25
    OF - Director → CIF 0
  • 9
    Harvey, Richard William Hyde
    Born in November 1949
    Individual (12 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-09-13
    OF - Director → CIF 0
  • 10
    Johnston, Russell
    Born in May 1958
    Individual (34 offsprings)
    Officer
    2007-01-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Holmes, Abbie
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2018-03-09 ~ 2019-06-06
    OF - Director → CIF 0
  • 12
    Bernau, Stuart David Murray
    Born in August 1951
    Individual (34 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-05-09
    OF - Director → CIF 0
    1995-09-13 ~ 1999-06-07
    OF - Director → CIF 0
    2005-04-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 13
    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
  • 14
    Nowell, Stephen Gerrard
    Individual (45 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 15
    Lazenby, Michael John
    Born in May 1955
    Individual (22 offsprings)
    Officer
    1995-09-13 ~ 1997-02-04
    OF - Director → CIF 0
  • 16
    Waite, Simon Nicholas, Group Secretary
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2010-06-09 ~ 2014-11-13
    OF - Director → CIF 0
  • 17
    Richardson, Peter
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1994-06-10 ~ 1995-09-13
    OF - Director → CIF 0
  • 18
    Dales, Alistair Robert Harry
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1995-09-13 ~ 2003-04-04
    OF - Director → CIF 0
  • 19
    Marsden, Michael John
    Born in April 1940
    Individual (6 offsprings)
    Officer
    1994-09-20 ~ 2001-03-16
    OF - Director → CIF 0
  • 20
    Humphreys, Michael Weston, Dr
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2007-01-12
    OF - Director → CIF 0
  • 21
    Wood, Jeremy Robin
    Born in April 1961
    Individual (29 offsprings)
    Officer
    1994-09-19 ~ 1995-09-13
    OF - Director → CIF 0
  • 22
    Reed, Charles Patterson
    Born in July 1951
    Individual (12 offsprings)
    Officer
    1999-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 23
    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
  • 24
    Baker, Edward Joseph
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1996-10-08 ~ 1997-07-01
    OF - Director → CIF 0
  • 25
    Prowles, Richard
    Deputy General Counsel born in November 1970
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 26
    Banks, Janice Willmott
    Individual (55 offsprings)
    Officer
    1993-04-27 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 27
    Hughes, Greame Phillip
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 1999-03-12
    OF - Director → CIF 0
  • 28
    Ford, Keith David
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 29
    Baddeley Chappell, Andrew David
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2007-01-12
    OF - Director → CIF 0
  • 30
    Astill, Keith Alan
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 31
    Freeman, Thelma
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Wrighthouse, John Derek
    Born in June 1964
    Individual (9 offsprings)
    Officer
    1997-10-14 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    Badock, Julian James
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1994-07-27 ~ 1994-09-09
    OF - Director → CIF 0
  • 35
    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
  • 36
    Willens, James Henry
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 37
    Treweek, Roger James
    Born in May 1961
    Individual (116 offsprings)
    Officer
    2000-05-16 ~ 2000-08-11
    OF - Director → CIF 0
  • 38
    Cook, Martin David, Mr.
    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
  • 39
    Morant, Rodney Leslie
    Born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-09-13
    OF - Director → CIF 0
  • 40
    Hughes, Ian William
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1993-02-03 ~ 1994-09-20
    OF - Director → CIF 0
  • 41
    Paul, Julyan
    Born in October 1964
    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
  • 42
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    1997-10-14 ~ 1998-10-13
    OF - Director → CIF 0
  • 43
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 44
    Williamson, Philip Frederick
    Born in December 1947
    Individual (24 offsprings)
    Officer
    1992-10-07 ~ 1994-07-27
    OF - Director → CIF 0
    1999-06-07 ~ 2001-11-27
    OF - Director → 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 (48 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 (40 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.