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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
Active 5
  • 1
    Chapman, Mark Richard
    Leader Of Legal And Secretariat born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Prowles, Richard
    Deputy General Counsel born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 2
    Hensher, Shirley Angelina
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2006-12-29 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Jenkins, Mark Radclyffe
    Director born in August 1962
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Hart, Jolyon Avery
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 1996-02-23
    OF - Director → CIF 0
  • 6
    Harvey, Richard William Hyde
    Chartered Accountant born in November 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Director → CIF 0
  • 7
    Thorneycroft, Ian John
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1996-11-19
    OF - Director → CIF 0
  • 8
    Pritchard, Sandra
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 9
    Vinall, Philip Gary
    Solicitor
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 10
    Paul, Julyan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 11
    Alexander, Anthony John
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Morshead, Tracy Lindsay
    Divisional Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2004-06-10
    OF - Director → CIF 0
  • 13
    Bailey, Robin Thomas
    B\ S Manager born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
    Bailey, Robin Thomas
    B/S Manager born in August 1949
    Individual (5 offsprings)
    icon of calendar 1997-01-08 ~ 2000-03-10
    OF - Director → CIF 0
  • 14
    Orme, Victoria Helen
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 15
    Grant, Donald
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2000-12-07
    OF - Director → CIF 0
  • 16
    Mcqueen, Michael Robert
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Secretary → CIF 0
  • 17
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 18
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2014-11-13
    OF - Director → CIF 0
  • 19
    Nowell, Stephen Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 20
    Tonks, William Peter
    Head Of Group Compliance born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-20 ~ 1998-02-02
    OF - Director → CIF 0
  • 21
    Templeman, Nicola Ann
    Building Society Manager
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1993-06-09
    OF - Secretary → CIF 0
  • 22
    Banks, Janice Willmott
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-09 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 23
    Richardson, Peter
    Divisional Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 24
    Ford, Keith David
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 25
    Bernau, Stuart David Murray
    Group Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 2009-07-16
    OF - Director → CIF 0
parent relation
Company in focus

ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED

Previous names
NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
HOLBORN THIRTY - 1988-02-05
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
    icon of addressNationwide House, Pipers Way, Swindon SN38 1NW
    Private Limited Company incorporated on 1986-12-19 and dissolved on 2022-01-18 (35 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.