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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 50
  • 1
    Whittle, Colin Philip
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2009-04-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Laing, Iain Gordon
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    Carter, Timothy Joseph
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Hodges, Clive
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Hayes, George Andrew
    Born in March 1923
    Individual (2 offsprings)
    Officer
    (before 1991-03-20) ~ 1993-04-30
    OF - Director → CIF 0
    Hayes, George Andrew
    Individual (2 offsprings)
    Officer
    (before 1991-03-20) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 7
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 8
    Shepherd, Philip
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    Russell, Andrew Nicholas
    Born in August 1967
    Individual (54 offsprings)
    Officer
    2003-07-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Michie, James Webster
    Born in July 1943
    Individual (16 offsprings)
    Officer
    2002-12-17 ~ 2003-02-25
    OF - Director → CIF 0
  • 12
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    2006-04-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 14
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Mathieson, Muir
    Director Of Financial Controls & Information Manag born in August 1974
    Individual (24 offsprings)
    2018-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mathieson, Muir
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (24 offsprings)
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 15
    Dickinson, Brian
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2003-07-21
    OF - Director → CIF 0
  • 16
    Dunn, Julia Mary Roberts
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Wootton, Paul Alexander
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 18
    Hughes, John David Paul
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 19
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    2013-01-14 ~ 2016-03-31
    OF - Director → CIF 0
    2019-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 20
    O'brien, Keith James
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-03-27
    OF - Director → CIF 0
    O'brien, Keith James
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 21
    Craig, Ian Ashley
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 22
    Mcleod, John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 23
    Mcqueen, Andrew Peter
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2008-12-15 ~ 2011-08-01
    OF - Director → CIF 0
  • 24
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2008-12-15 ~ 2009-04-20
    OF - Director → CIF 0
  • 25
    Evans, David Morgan Alun
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2013-02-01
    OF - Director → CIF 0
    Evans, David Morgan Alun, Ho Financial Management
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 26
    Marshall, Thomas Warwick
    Born in October 1945
    Individual (24 offsprings)
    Officer
    2000-09-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 27
    Jennings, Derek Bradford
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-03-20) ~ 1995-12-19
    OF - Director → CIF 0
  • 28
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ 2025-06-13
    OF - Director → CIF 0
  • 29
    Gaunt, Jason Peter
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 30
    Booth, Daryl Clifford
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 31
    Goss, Richard James
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 32
    Bloor, Adrian Charles
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 33
    Mackay, Donald Barrett
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ 2000-09-26
    OF - Director → CIF 0
  • 34
    Knight, Paul
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 35
    Davy, Jonathan Jasper Haydn
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 36
    Tully, David John
    Born in March 1942
    Individual (13 offsprings)
    Officer
    2000-09-26 ~ 2003-12-01
    OF - Director → CIF 0
    2006-04-26 ~ 2007-04-13
    OF - Director → CIF 0
  • 37
    Matson, Andrew Brian
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2013-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Williams, Jayne, Director Of Product Operations
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 39
    Mccormick, Karen Elizabeth
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2005-05-24 ~ 2008-12-15
    OF - Director → CIF 0
  • 40
    Banda, Larry
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 41
    Smyth, Gavin
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 42
    Garrity, Michael John
    Individual (2 offsprings)
    Officer
    1994-08-16 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 43
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2009-04-05 ~ 2013-10-21
    OF - Director → CIF 0
  • 44
    Paul, Julyan
    Individual (50 offsprings)
    Officer
    2008-12-15 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 45
    Bailey, Richard Charles
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2004-03-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 46
    Whatmuff, David
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 1994-08-16
    OF - Secretary → CIF 0
  • 47
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2009-04-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 48
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 49
    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
  • 50
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

E-MEX HOME FUNDING LIMITED

Period: 2000-09-29 ~ now
Company number: 02124900
Registered names
E-MEX HOME FUNDING LIMITED - now
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 - 2000-09-29
    BLACK CAT FINANCIAL SERVICES LIMITED - 2000-09-29
    Registered number 02124900
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1987-04-22 (39 years 3 months). 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.