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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 30
  • 1
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Alexander, Anthony John
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2009-07-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Bailey, Robin Thomas
    Born in August 1949
    Individual (17 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-12-01
    OF - Director → CIF 0
    1997-01-08 ~ 2000-03-10
    OF - Director → CIF 0
  • 4
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 5
    Templeman, Nicola Ann
    Individual (49 offsprings)
    Officer
    1992-01-06 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 6
    Harvey, Richard William Hyde
    Born in November 1949
    Individual (12 offsprings)
    Officer
    (before 1991-10-11) ~ 1994-04-15
    OF - Director → CIF 0
  • 7
    Bernau, Stuart David Murray
    Born in August 1951
    Individual (34 offsprings)
    Officer
    1994-05-09 ~ 2009-07-16
    OF - Director → CIF 0
  • 8
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Nowell, Stephen Gerrard
    Individual (45 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 10
    Waite, Simon Nicholas, Group Secretary
    Born in March 1964
    Individual (112 offsprings)
    Officer
    2012-04-18 ~ 2014-11-13
    OF - Director → CIF 0
  • 11
    Richardson, Peter
    Born in November 1952
    Individual (19 offsprings)
    Officer
    (before 1991-10-11) ~ 1994-05-09
    OF - Director → CIF 0
  • 12
    Grant, Donald
    Born in April 1965
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2000-12-07
    OF - Director → CIF 0
  • 13
    Morshead, Tracy Lindsay
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2000-03-08 ~ 2004-06-10
    OF - Director → CIF 0
  • 14
    Hart, Jolyon Avery
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1994-04-15 ~ 1996-02-23
    OF - Director → CIF 0
  • 15
    Smithers, Tonia Lorraine
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 16
    Hensher, Shirley Angelina
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2006-12-29
    OF - Director → CIF 0
  • 17
    Mcglasham, Christopher
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2006-12-29 ~ 2012-04-19
    OF - Director → CIF 0
  • 18
    Prowles, Richard
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Banks, Janice Willmott
    Individual (55 offsprings)
    Officer
    1993-06-09 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 20
    Ford, Keith David
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2014-11-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Thorneycroft, Ian John
    Born in June 1955
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1996-11-19
    OF - Director → CIF 0
  • 22
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 23
    Chapman, Mark Richard
    Leader Of Legal And Secretariat born in October 1967
    Individual (29 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 24
    Paul, Julyan
    Individual (50 offsprings)
    Officer
    2011-01-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 25
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    1996-03-20 ~ 1999-04-09
    OF - Director → CIF 0
  • 26
    Tonks, William Peter
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1996-03-20 ~ 1998-02-02
    OF - Director → CIF 0
  • 27
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 28
    Mcqueen, Michael Robert
    Individual (24 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-01-06
    OF - Secretary → CIF 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
  • 30
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED

Period: 1995-06-07 ~ 2022-01-18
Company number: 02085532
Registered names
ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED - Dissolved
NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07 02022724... (more)
NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22 02537972... (more)
HOLBORN THIRTY - 1988-02-05
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
    Info
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1995-06-07
    HOLBORN THIRTY - 1995-06-07
    Registered number 02085532
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1986-12-19 and dissolved on 2022-01-18 (35 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.