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

THE MORTGAGE WORKS (UK) PLC

Previous names
SUN BANK PLC - 2004-01-13
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
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
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 2004-01-13
    CONFEDERATION BANK LIMITED - 2004-01-13
    Registered number 02222856
    icon of addressNationwide House, Pipers Way, Swindon SN38 1NW
    PUBLIC LIMITED COMPANY incorporated on 1988-02-19 (37 years 10 months). The company status 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
    icon of addressNationwide 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
Active 2
  • 1
    FINANCIALS LIMITED - 1984-07-23
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.