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
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2020-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2009-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bates, Peter John
    Head Of Financial Management, Mortgages And Saving born in January 1980
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 32
  • 1
    Pritchard, Sandra
    Individual
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 2
    Tang, Norma Shau Yee
    Individual
    Officer
    1998-02-16 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 3
    Medhurst, Nickolas John
    Director born in March 1947
    Individual
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 4
    Beety, David Ashmore
    Solicitor born in March 1938
    Individual
    Officer
    1994-03-07 ~ 1999-03-13
    OF - Director → CIF 0
  • 5
    Williamson, Philip Frederick
    Building Society Senior Exec. born in December 1947
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1999-06-07
    OF - Director → CIF 0
  • 6
    Mcewan, Robert Peter
    Director born in September 1923
    Individual
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
    Mcewan, Robert Peter
    Individual
    Officer
    ~ 1995-11-28
    OF - Secretary → CIF 0
  • 7
    Vinall, Philip Gary
    Solicitor
    Individual
    Officer
    2008-05-13 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 8
    Glover, Bryce Paul
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2009-07-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 9
    Hutchinson, Andrew James
    Managing Director born in December 1968
    Individual (66 offsprings)
    Officer
    2005-01-31 ~ 2010-05-30
    OF - Director → CIF 0
  • 10
    Bailey, Robin Thomas
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2010-07-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Mitchell, Victoria Maureen
    Estate Agent And Consultant born in September 1950
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 1994-04-26
    OF - Director → CIF 0
  • 12
    Gould, Ivan James
    Sales Director born in April 1962
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1999-11-08
    OF - Director → CIF 0
  • 13
    Theodoulou, Michael
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
    Theodoulou, Michael
    Individual (6 offsprings)
    Officer
    ~ 1993-03-02
    OF - Secretary → CIF 0
  • 14
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    Alexander, Anthony John
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    1998-02-16 ~ 2003-04-07
    OF - Director → CIF 0
    Alexander, Anthony John
    Director Of Commercial born in December 1963
    Individual (4 offsprings)
    2017-07-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Beale, Alfred James
    Management Consultant born in July 1935
    Individual
    Officer
    1991-10-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 17
    Mallon, Stephen Gerard
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1997-06-06
    OF - Director → CIF 0
    Mallon, Stephen Gerard
    Director
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 18
    Morrison, Wendy
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Paul, Julyan
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 20
    Beale, Graham John
    Director born in October 1958
    Individual
    Officer
    1998-02-16 ~ 2003-10-30
    OF - Director → CIF 0
  • 21
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 22
    Tennant, Mark Edward
    Consultant born in May 1947
    Individual (8 offsprings)
    Officer
    1993-10-28 ~ 1995-04-25
    OF - Director → CIF 0
  • 23
    Dales, Alistair Robert Harry
    Group Finance Director born in May 1949
    Individual
    Officer
    1998-02-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 24
    Waddell, Graham John
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2003-04-07 ~ 2004-10-26
    OF - Director → CIF 0
  • 25
    Orme, Victoria Helen
    Individual
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 26
    Nowell, Stephen Gerrard
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 27
    Jenkins, Mark Radclyffe
    Chartered Accountant born in August 1962
    Individual
    Officer
    2003-04-05 ~ 2009-07-16
    OF - Director → CIF 0
  • 28
    Mugnaioni, Paul David
    Director born in June 1951
    Individual
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
  • 29
    Deans, Pamela Jane
    Individual
    Officer
    1997-07-16 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 30
    Melville Ross, Timothy David
    Chief Executive born in October 1944
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 1995-04-18
    OF - Director → CIF 0
  • 31
    Bernau, Stuart David Murray
    Group Director born in August 1951
    Individual (6 offsprings)
    Officer
    1999-06-07 ~ 2009-07-16
    OF - Director → CIF 0
  • 32
    Parker, Martyn John
    Finance Director born in March 1955
    Individual
    Officer
    1998-02-16 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AHN1 LIMITED

Previous names
AT.HOME NATIONWIDE LIMITED - 2021-08-27
QUALITY STREET LIMITED - 1998-10-12
HACKREMCO (NO. 355) LIMITED - 1987-12-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • AHN1 LIMITED
    Info
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Registered number 02183625
    Nationwide House, Pipers Way, Swindon SN38 1NW
    Private Limited Company incorporated on 1987-10-26 and dissolved on 2022-04-05 (34 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.