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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 67
  • 1
    Hankin, Anthony Derek
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2009-04-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Cronin, Michael Christopher
    Individual (6 offsprings)
    Officer
    1999-08-25 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 4
    Laing, Iain Gordon
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Carter, Timothy Joseph
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 6
    Sismey Durrant, Mark Timothy John
    Born in March 1959
    Individual (35 offsprings)
    Officer
    (before 1992-03-18) ~ 1995-10-24
    OF - Director → CIF 0
    1995-12-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Hodges, Clive
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 9
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    Lefevre, Garry Ernest
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Holt, Kevin Richard
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 13
    Hilton, Kenneth Montgomery
    Born in November 1926
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Baker, Richard William Shelmerdine
    Born in December 1933
    Individual (5 offsprings)
    Officer
    1994-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Melcher, Andrew Stephen
    Born in July 1949
    Individual (41 offsprings)
    Officer
    1999-01-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 16
    Burns, Patrick Dennis
    Born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1993-03-16
    OF - Director → CIF 0
  • 17
    Russell, Andrew Nicholas
    Born in August 1967
    Individual (54 offsprings)
    Officer
    2001-11-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 18
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2004-07-28 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 19
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Willman, George Lester
    Born in July 1940
    Individual (9 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-05-22
    OF - Director → CIF 0
  • 21
    Prestedge, Tony Paul
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 22
    Humphreys, Michael Weston, Dr
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2007-08-28 ~ 2008-07-14
    OF - Director → CIF 0
  • 23
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Mathieson, Muir
    Director Of Financial Controls & Information Manag born in August 1974
    Individual (24 offsprings)
    2018-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mathieson, Muir
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (24 offsprings)
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 24
    Lucas, Peter
    Born in November 1954
    Individual (22 offsprings)
    Officer
    1995-12-11 ~ 2002-11-26
    OF - Director → CIF 0
  • 25
    Dunn, Julia Mary Roberts
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 26
    Wootton, Paul Alexander
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 27
    Hanby, Peter Nicholas
    Born in September 1949
    Individual (26 offsprings)
    Officer
    1999-11-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Bates, Maurice Edward
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1994-10-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    2011-01-20 ~ 2016-03-31
    OF - Director → CIF 0
    2019-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 30
    Smithers, Tonia Lorraine
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 31
    Craig, Ian Ashley
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 32
    Green, Peter Harvey
    Individual (4 offsprings)
    Officer
    1996-05-22 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 33
    Newman, Peter George
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Smith, Glyn Michael
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2001-11-30 ~ 2006-02-01
    OF - Director → CIF 0
  • 35
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2007-08-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 36
    Mcqueen, Andrew Peter
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 37
    Howard, Paul Daniel
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 38
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2001-11-30 ~ 2012-12-03
    OF - Director → CIF 0
  • 39
    Rosenfelder, Michael
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-09-25
    OF - Director → CIF 0
  • 40
    Watts, Christopher John
    Born in December 1945
    Individual (16 offsprings)
    Officer
    (before 1992-03-18) ~ 1995-12-05
    OF - Director → CIF 0
  • 41
    Davies, Paul John
    Individual (17 offsprings)
    Officer
    2000-11-14 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 42
    Evans, David Morgan Alun
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2013-02-01
    OF - Director → CIF 0
    Evans, David Morgan Alun, Ho Financial Management
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 43
    Pennel, Ian Euman
    Born in August 1952
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-07-09
    OF - Director → CIF 0
  • 44
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ 2025-06-13
    OF - Director → CIF 0
  • 45
    Kaye, Terence Keith
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2015-04-26
    OF - Director → CIF 0
  • 46
    Goss, Richard James
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 47
    Broughton, Nicholas Patrick
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-10-19
    OF - Director → CIF 0
  • 48
    Reid, Christopher Charles
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 49
    Jones, Andrew Richard
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 50
    Hasley, Michael Alexander
    Born in October 1941
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 2000-06-22
    OF - Director → CIF 0
  • 51
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 52
    Davy, Jonathan Jasper Haydn
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 53
    Andrew, Ian George
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2013-02-06 ~ 2019-12-09
    OF - Director → CIF 0
  • 54
    Matson, Andrew Brian
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 55
    Williams, Jayne, Director Of Product Operations
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 56
    Beesley, John Michael
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1994-01-19
    OF - Director → CIF 0
  • 57
    Banda, Larry
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 58
    Jagpal, Shamit
    Individual (16 offsprings)
    Officer
    2001-03-21 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 59
    Smyth, Gavin
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 60
    Sharpe, Robert
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2001-11-30 ~ 2007-08-28
    OF - Director → CIF 0
  • 61
    Gibbard, Mark James
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2007-05-01
    OF - Director → CIF 0
    2008-04-10 ~ 2010-12-14
    OF - Director → CIF 0
    Gibbard, Mark James
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 62
    Malde, Ketan Jayantilal
    Born in June 1957
    Individual (20 offsprings)
    Officer
    (before 1992-03-18) ~ 2001-11-30
    OF - Director → CIF 0
    Malde, Ketan Jayantilal
    Individual (20 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-05-22
    OF - Secretary → CIF 0
  • 63
    Paul, Julyan
    Individual (50 offsprings)
    Officer
    2010-02-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 64
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 65
    Finan, Elizabeth Anne
    Born in November 1959
    Individual (15 offsprings)
    Officer
    1999-08-02 ~ 2000-11-23
    OF - Director → CIF 0
  • 66
    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
  • 67
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

THE MORTGAGE WORKS (UK) PLC

Period: 2004-01-13 ~ now
Company number: 02222856
Registered names
THE MORTGAGE WORKS (UK) PLC - now
SUN BANK PLC - 2004-01-13
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • THE MORTGAGE WORKS (UK) PLC
    Info
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 2004-01-13
    CONFEDERATION BANK LIMITED - 2004-01-13
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 2004-01-13
    Registered number 02222856
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PUBLIC LIMITED COMPANY incorporated on 1988-02-19 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • THE MORTGAGE WORKS (UK) PLC
    S
    Registered number 02222856
    Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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