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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 29
  • 1
    Hedges, Mark Stuart Sinclair
    Building Society Manager born in December 1957
    Individual (17 offsprings)
    Officer
    2004-08-04 ~ 2004-08-12
    OF - Director → CIF 0
    Hedges, Mark Stuart Sinclair
    Head Of Structured Finance born in December 1957
    Individual (17 offsprings)
    2006-07-07 ~ 2006-09-25
    OF - Director → CIF 0
    Hedges, Mark Stuart Sinclair
    Born in December 1957
    Individual (17 offsprings)
    2010-03-25 ~ 2010-04-29
    OF - Director → CIF 0
  • 2
    Thomas, Simon George
    Chartered Accountant born in January 1964
    Individual (67 offsprings)
    Officer
    1997-12-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 3
    Harvey, Richard William Hyde
    Building Society Manager born in November 1949
    Individual (12 offsprings)
    Officer
    1993-03-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Townsend, Philip Andrew
    Director born in March 1965
    Individual (22 offsprings)
    Officer
    2010-12-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Marsden, Michael John
    Building Society Manager born in April 1940
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 1999-10-18
    OF - Director → CIF 0
  • 6
    Wilson, Charles Richard Lorimer
    Building Society Executive born in November 1949
    Individual (51 offsprings)
    Officer
    1992-02-03 ~ 1993-03-30
    OF - Director → CIF 0
    Wilson, Charles Richard Lorimer
    Individual (51 offsprings)
    Officer
    1993-03-30 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 7
    Paul, Julyan
    Individual (47 offsprings)
    Officer
    2010-12-03 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Templeman, Nicola Ann
    Building Society Executive
    Individual (49 offsprings)
    Officer
    1992-02-03 ~ 1993-03-30
    OF - Director → CIF 0
    Templeman, Nicola Ann
    Individual (49 offsprings)
    Officer
    1992-02-03 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 9
    Smithers, Tonia Lorraine
    Individual (61 offsprings)
    Officer
    2008-02-21 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 10
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 11
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Rennison, Mark Martin
    Director born in August 1960
    Individual (34 offsprings)
    Officer
    2007-02-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    Kraus, Frank Charles
    Solicitor born in December 1943
    Individual (17 offsprings)
    Officer
    ~ 1992-02-06
    OF - Director → CIF 0
  • 14
    Wood, Jeremy Robin
    Building Society Divisional Di born in April 1961
    Individual (29 offsprings)
    Officer
    2002-08-14 ~ 2006-01-02
    OF - Director → CIF 0
  • 15
    Johnston, Russell
    Individual (34 offsprings)
    Officer
    2005-08-01 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 16
    Mcqueen, Michael Robert
    Building Society Manager born in March 1954
    Individual (24 offsprings)
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
    Mcqueen, Michael Robert
    Individual (24 offsprings)
    Officer
    ~ 1992-02-03
    OF - Secretary → CIF 0
  • 17
    Beale, Graham John
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2003-04-05 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Mathieson, Muir
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (24 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 19
    Collins, Rob
    Head Of Treasury Markets & Chief Investment Office born in January 1968
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 20
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2019-09-13 ~ 2024-09-06
    OF - Director → CIF 0
  • 21
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 22
    Tibbles, John Norman
    Head Of Group Tax born in November 1954
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Dales, Alistair Robert Harry
    Group Finance Director born in May 1949
    Individual (8 offsprings)
    Officer
    1993-03-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 24
    Coleman, Liam John
    Building Society Manager born in October 1966
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2004-08-13
    OF - Director → CIF 0
    Coleman, Liam John
    Director born in October 1966
    Individual (9 offsprings)
    2006-01-03 ~ 2011-02-28
    OF - Director → CIF 0
  • 25
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (127 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 26
    Bernau, Stuart David Murray
    Group Director born in August 1951
    Individual (34 offsprings)
    Officer
    1993-03-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 27
    Bernbaum, Kevin Barry
    Building Society Manager born in December 1962
    Individual (12 offsprings)
    Officer
    2004-08-12 ~ 2004-08-13
    OF - Director → CIF 0
  • 28
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    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

FN1

Period: 2022-01-05 ~ 2025-07-22
Company number: 02067702
Registered names
FN1 - Dissolved
FIRST NATIONWIDE - 2022-01-05
ANCART LIMITED - 1987-01-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FN1
    Info
    FIRST NATIONWIDE - 2022-01-05
    ANCART LIMITED - 2022-01-05
    Registered number 02067702
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE UNLIMITED COMPANY incorporated on 1986-10-27 and dissolved on 2025-07-22 (38 years 8 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.