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 6
  • 1
    Smyth, Gavin
    Leader Of Risk born in July 1977
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (15 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Mathieson, Muir James
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (11 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Henry
    Director Of Mortgages born in April 1973
    Individual (10 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Carter, Timothy Joseph
    Director Of Product Operations born in October 1970
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Bailey, Richard Charles
    Investment Banker born in December 1951
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Jennings, Derek Bradford
    Retired born in May 1929
    Individual
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
  • 4
    Mcleod, John
    Co Director born in July 1954
    Individual
    Officer
    2003-12-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Whatmuff, David
    Individual
    Officer
    1993-04-30 ~ 1994-08-16
    OF - Secretary → CIF 0
  • 6
    Mcqueen, Andrew Peter
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Shepherd, Philip
    Treasurer born in May 1970
    Individual
    Officer
    2008-03-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Hayes, George Andrew
    Retired Architect born in March 1923
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Hayes, George Andrew
    Individual
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 9
    Davy, Jonathan Jasper Haydn
    Head Of Collections And Recoveries born in July 1965
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 10
    Bennison, Sara Philippa
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ 2022-07-04
    OF - Director → CIF 0
  • 11
    Tully, David John
    Retired Solicitor born in March 1942
    Individual
    Officer
    2000-09-26 ~ 2003-12-01
    OF - Director → CIF 0
    Tully, David John
    Solicitor Retired born in March 1942
    Individual
    2006-04-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 12
    Dunn, Julia Mary Roberts
    Chief Risk Officer born in November 1965
    Individual
    Officer
    2016-10-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 13
    Matson, Andrew Brian
    Director born in February 1972
    Individual
    Officer
    2013-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Mccormick, Karen Elizabeth
    Chief Executive born in February 1956
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Glover, Bryce Paul
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2009-04-05 ~ 2013-10-21
    OF - Director → CIF 0
  • 16
    Garrity, Michael John
    Individual
    Officer
    1994-08-16 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    Marshall, Thomas Warwick
    Chartered Surveyor born in October 1945
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 18
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 19
    Evans, David Morgan Alun
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-02-01
    OF - Director → CIF 0
    Evans, David Morgan Alun, Ho Financial Management
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 20
    Bloor, Adrian Charles
    Head Of Corporate Finance born in April 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 21
    Gaunt, Jason Peter
    Building Society Executive born in September 1967
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 22
    Paul, Julyan
    Senior Manager-Secretariat
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 23
    Williams, Jayne, Director Of Product Operations
    Director Of Product Operations born in October 1965
    Individual
    Officer
    2017-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Whittle, Colin Philip
    Building Society Ceief Executi born in April 1954
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 25
    Napier, Richard Stewart
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 26
    Hough, Robert Eric
    Director born in July 1945
    Individual (17 offsprings)
    Officer
    2006-04-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 27
    Michie, James Webster
    Retired Company Director born in July 1943
    Individual
    Officer
    2002-12-17 ~ 2003-02-25
    OF - Director → CIF 0
  • 28
    Dickinson, Brian
    Building Socity Executive Dir born in February 1944
    Individual
    Officer
    2002-02-26 ~ 2003-07-21
    OF - Director → CIF 0
  • 29
    O'brien, Keith James
    Secretary/Audit&Compliance Dir born in September 1957
    Individual
    Officer
    2007-06-01 ~ 2008-03-27
    OF - Director → CIF 0
    O'brien, Keith James
    Individual
    Officer
    2004-03-31 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 30
    Mathieson, Muir James
    Director Of Financial Controls & Information Manag born in August 1974
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mathieson, Muir James
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (11 offsprings)
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 31
    Orme, Victoria Helen
    Individual
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 32
    Banda, Larry
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 33
    Laing, Iain Gordon
    Chief Risk Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 34
    Booth, Daryl Clifford
    It & Operations Director born in February 1965
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 35
    Wootton, Paul Alexander
    Head Of Specialist Mortgages born in November 1979
    Individual
    Officer
    2016-03-31 ~ 2019-11-01
    OF - Director → CIF 0
    Wootton, Paul Alexander
    Director Of Home Proposition born in November 1979
    Individual
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 36
    Craig, Ian Ashley
    Divisional Director Customer Service & Operations born in July 1959
    Individual (7 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 37
    Jenkins, Mark Radclyffe
    Chartered Accountant born in August 1962
    Individual
    Officer
    2009-04-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 38
    Goss, Richard James
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 39
    Hodges, Clive
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 40
    Hughes, John David Paul
    Chief Executive born in July 1940
    Individual
    Officer
    1993-04-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 41
    Jordan, Henry
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2013-01-14 ~ 2016-03-31
    OF - Director → CIF 0
    Jordan, Henry
    Director Of Mortgages born in April 1973
    Individual (10 offsprings)
    2019-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 42
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2009-04-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 43
    Knight, Paul
    Building Society Executive born in November 1944
    Individual
    Officer
    2000-09-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 44
    Mackay, Donald Barrett
    Retired Company Director born in March 1935
    Individual
    Officer
    1995-12-19 ~ 2000-09-26
    OF - Director → CIF 0
  • 45
    Russell, Andrew Nicholas
    Building Society Finance Direc born in August 1967
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 46
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2008-12-15 ~ 2009-04-20
    OF - Director → CIF 0
parent relation
Company in focus

E-MEX HOME FUNDING LIMITED

Previous names
CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • E-MEX HOME FUNDING LIMITED
    Info
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Registered number 02124900
    Nationwide House, Pipers Way, Swindon SN38 1NW
    Private Limited Company incorporated on 1987-04-22 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.