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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 27
  • 1
    Banks, Janice Willmott
    Assistant Group Secretary born in September 1960
    Individual (32 offsprings)
    Officer
    1993-04-19 ~ 1997-11-03
    OF - Director → CIF 0
    Banks, Janice Willmott
    Individual (32 offsprings)
    Officer
    1993-04-19 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 2
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Smithers, Tonia Lorraine
    Chartered Secretary born in March 1967
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Director → CIF 0
    Smithers, Tonia Lorraine
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 4
    Prowles, Richard
    Deputy General Counsel born in November 1970
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Lindsey, Jason David
    Senior Manager Secretariat born in February 1966
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Director → CIF 0
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Vinall, Philip Gary
    Solicitor born in March 1957
    Individual (29 offsprings)
    Officer
    2008-02-01 ~ 2010-06-09
    OF - Director → CIF 0
    Vinall, Philip Gary
    Individual (29 offsprings)
    Officer
    2008-05-13 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 7
    Paul, Julyan
    Senior Manager Secretariat born in October 1954
    Individual (41 offsprings)
    Officer
    2010-06-09 ~ 2011-04-01
    OF - Director → CIF 0
    Paul, Julyan
    Individual (41 offsprings)
    Officer
    2010-06-09 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Johnston, Russell
    Building Society Divisional Di born in May 1958
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Wilson, Charles Richard Lorimer
    Group Secretary & Solicitor born in November 1949
    Individual (27 offsprings)
    Officer
    1993-04-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Bengham, John Samuel
    Building Society Manager born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 11
    Wood, Michael Mervyn
    Consultant born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 12
    Holmes, Abbie
    Head Of Secretariat born in May 1976
    Individual (5 offsprings)
    Officer
    2018-03-09 ~ 2019-06-06
    OF - Director → CIF 0
  • 13
    Templeman, Nicola Ann
    Individual (26 offsprings)
    Officer
    ~ 1993-04-19
    OF - Secretary → CIF 0
  • 14
    Waite, Simon Nicholas, Group Secretary
    Group Secretary born in March 1964
    Individual (91 offsprings)
    Officer
    2010-06-09 ~ 2014-11-13
    OF - Director → CIF 0
  • 15
    Wright, Jason Leslie
    Born in November 1970
    Individual (106 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 16
    Peel, Alistair Charles
    Chartered Secretary born in January 1969
    Individual (86 offsprings)
    Officer
    2016-11-30 ~ 2018-05-14
    OF - Director → CIF 0
  • 17
    Chapman, Mark Richard
    Leader Of Legal And Secretariat born in October 1967
    Individual (29 offsprings)
    Officer
    2018-03-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 18
    Pieczka, Robert Michael
    Marketing/General Management born in May 1961
    Individual (5 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 19
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 20
    Kelly, Elizabeth Janet
    Solicitor born in August 1965
    Individual (25 offsprings)
    Officer
    2008-05-13 ~ 2010-06-09
    OF - Director → CIF 0
  • 21
    Freeman, Thelma
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 22
    Ford, Keith David
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 23
    Brockwell, Dennis Brian
    Building Society Executive born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 24
    Nowell, Stephen Gerrard
    Assistant Group Secretary born in May 1963
    Individual (25 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Director → CIF 0
    Nowell, Stephen Gerrard
    Individual (25 offsprings)
    Officer
    1997-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 25
    Pritchard, Sandra
    Solicitor born in July 1956
    Individual (27 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Director → CIF 0
    Pritchard, Sandra
    Individual (27 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 26
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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
parent relation
Company in focus

NOK1 LIMITED

Period: 2022-01-05 ~ now
Company number: 02133489
Registered names
NOK1 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • NOK1 LIMITED
    Info
    NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
    NATIONWIDE OVERSEAS LIMITED - 2022-01-05
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 2022-01-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 2022-01-05
    Registered number 02133489
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1987-05-21 (38 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.