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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
    Freeman, Thelma
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jason Leslie
    Born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Wilson, Charles Richard Lorimer
    Group Secretary & Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Banks, Janice Willmott
    Assistant Group Secretary born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-19 ~ 1997-11-03
    OF - Director → CIF 0
    Banks, Janice Willmott
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-19 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 3
    Chapman, Mark Richard
    Leader Of Legal And Secretariat born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Brockwell, Dennis Brian
    Building Society Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 5
    Holmes, Abbie
    Head Of Secretariat born in May 1976
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2019-06-06
    OF - Director → CIF 0
  • 6
    Nowell, Stephen Gerrard
    Assistant Group Secretary born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2002-01-10
    OF - Director → CIF 0
    Nowell, Stephen Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 7
    Johnston, Russell
    Building Society Divisional Di born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Paul, Julyan
    Senior Manager Secretariat born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2011-04-01
    OF - Director → CIF 0
    Paul, Julyan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    Vinall, Philip Gary
    Solicitor born in March 1957
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-06-09
    OF - Director → CIF 0
    Vinall, Philip Gary
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 10
    Pritchard, Sandra
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2007-11-29
    OF - Director → CIF 0
    Pritchard, Sandra
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 11
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-13
    OF - Director → CIF 0
  • 12
    Prowles, Richard
    Deputy General Counsel born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 13
    Wood, Michael Mervyn
    Consultant born in April 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 14
    Orme, Victoria Helen
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 15
    Templeman, Nicola Ann
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Secretary → CIF 0
  • 16
    Pieczka, Robert Michael
    Marketing/General Management born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 17
    Ford, Keith David
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 18
    Bengham, John Samuel
    Building Society Manager born in July 1957
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 19
    Peel, Alistair Charles
    Chartered Secretary born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-05-14
    OF - Director → CIF 0
  • 20
    Kelly, Elizabeth Janet
    Solicitor born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2010-06-09
    OF - Director → CIF 0
  • 21
    Lindsey, Jason David
    Senior Manager Secretariat born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-11-30
    OF - Director → CIF 0
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 22
    Smithers, Tonia Lorraine
    Chartered Secretary born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-05-13
    OF - Director → CIF 0
    Smithers, Tonia Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NOK1 LIMITED

Previous names
NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
NATIONWIDE OVERSEAS LIMITED - 1993-05-04
Standard Industrial Classification
74990 - Non-trading Company

  • NOK1 LIMITED
    Info
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1991-02-05
    NATIONWIDE OVERSEAS (UK) LIMITED - 1991-02-05
    NATIONWIDE OVERSEAS LIMITED - 1991-02-05
    Registered number 02133489
    icon of addressNationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1987-05-21 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.