logo
explain how to read the page

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 37
  • 1
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Theodoulou, Michael
    Born in October 1949
    Individual (25 offsprings)
    Officer
    (before 1991-10-20) ~ 1993-02-25
    OF - Director → CIF 0
    Theodoulou, Michael
    Individual (25 offsprings)
    Officer
    (before 1991-10-20) ~ 1993-03-02
    OF - Secretary → CIF 0
  • 3
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    Alexander, Anthony John
    Born in December 1963
    Individual (26 offsprings)
    Officer
    1998-02-16 ~ 2003-04-07
    OF - Director → CIF 0
    2017-07-27 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Bailey, Robin Thomas
    Born in August 1949
    Individual (17 offsprings)
    Officer
    2010-07-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 7
    Melville Ross, Timothy David
    Born in October 1944
    Individual (16 offsprings)
    Officer
    1994-01-19 ~ 1995-04-18
    OF - Director → CIF 0
  • 8
    Parker, Martyn John
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1998-02-16 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Hutchinson, Andrew James
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2005-01-31 ~ 2010-05-30
    OF - Director → CIF 0
  • 10
    Bernau, Stuart David Murray
    Born in August 1951
    Individual (34 offsprings)
    Officer
    1999-06-07 ~ 2009-07-16
    OF - Director → CIF 0
  • 11
    Deans, Pamela Jane
    Individual (3 offsprings)
    Officer
    1997-07-16 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 12
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Nowell, Stephen Gerrard
    Individual (45 offsprings)
    Officer
    1998-09-25 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 14
    Tang, Norma Shau Yee
    Individual (32 offsprings)
    Officer
    1998-02-16 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 15
    Dales, Alistair Robert Harry
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1998-02-16 ~ 2002-01-01
    OF - Director → CIF 0
  • 16
    Beale, Alfred James
    Born in July 1935
    Individual (8 offsprings)
    Officer
    1991-10-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 17
    Medhurst, Nickolas John
    Born in March 1947
    Individual (16 offsprings)
    Officer
    (before 1991-10-20) ~ 1997-02-17
    OF - Director → CIF 0
  • 18
    Gould, Ivan James
    Born in April 1962
    Individual (13 offsprings)
    Officer
    1998-02-16 ~ 1999-11-08
    OF - Director → CIF 0
  • 19
    Smithers, Tonia Lorraine
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 20
    Beety, David Ashmore
    Born in March 1938
    Individual (7 offsprings)
    Officer
    1994-03-07 ~ 1999-03-13
    OF - Director → CIF 0
  • 21
    Mitchell, Victoria Maureen
    Born in September 1950
    Individual (18 offsprings)
    Officer
    1991-10-30 ~ 1994-04-26
    OF - Director → CIF 0
  • 22
    Tennant, Mark Edward
    Born in May 1947
    Individual (21 offsprings)
    Officer
    1993-10-28 ~ 1995-04-25
    OF - Director → CIF 0
  • 23
    Bates, Peter John
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 25
    Waddell, Graham John
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2003-04-07 ~ 2004-10-26
    OF - Director → CIF 0
  • 26
    Beale, Graham John
    Born in October 1958
    Individual (20 offsprings)
    Officer
    1998-02-16 ~ 2003-10-30
    OF - Director → CIF 0
  • 27
    Mcewan, Robert Peter
    Born in September 1923
    Individual (10 offsprings)
    Officer
    (before 1991-10-20) ~ 1998-02-16
    OF - Director → CIF 0
    Mcewan, Robert Peter
    Individual (10 offsprings)
    Officer
    (before 1991-10-20) ~ 1995-11-28
    OF - Secretary → CIF 0
  • 28
    Morrison, Wendy
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 29
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2009-07-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 30
    Paul, Julyan
    Individual (50 offsprings)
    Officer
    2010-07-23 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 31
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2003-04-05 ~ 2009-07-16
    OF - Director → CIF 0
  • 32
    Mugnaioni, Paul David
    Born in June 1951
    Individual (19 offsprings)
    Officer
    (before 1991-10-20) ~ 1998-02-16
    OF - Director → CIF 0
  • 33
    Mallon, Stephen Gerard
    Born in January 1962
    Individual (17 offsprings)
    Officer
    1995-11-28 ~ 1997-06-06
    OF - Director → CIF 0
    Mallon, Stephen Gerard
    Individual (17 offsprings)
    Officer
    1995-11-28 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 34
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 35
    Williamson, Philip Frederick
    Born in December 1947
    Individual (24 offsprings)
    Officer
    1994-01-19 ~ 1999-06-07
    OF - Director → CIF 0
  • 36
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AHN1 LIMITED

Period: 2021-08-27 ~ 2022-04-05
Company number: 02183625
Registered names
AHN1 LIMITED - Dissolved
HACKREMCO (NO. 355) LIMITED - 1987-12-08 05766459... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • AHN1 LIMITED
    Info
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED - 2021-08-27
    HACKREMCO (NO. 355) LIMITED - 2021-08-27
    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 status of the company number is Dissolved.
    CIF 0
  • AT HOME NATIONWIDE LTD
    S
    Registered number missing
    Chesterfield House, Bloomsbury Way, London, SW1V 6PW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST. PAUL'S MEWS LIMITED
    - now 02233221
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (28 parents)
    Officer
    1991-02-06 ~ 2005-03-01
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.