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

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
    icon of addressNationwide 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
  • AT HOME NATIONWIDE LTD
    S
    Registered number missing
    icon of addressChesterfield House, Bloomsbury Way, London, SW1V 6PW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    icon of address2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    icon of calendar 1991-02-06 ~ 2005-03-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.