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 67
  • 1
    Goss, Richard James
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Kaye, Terence Keith
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2015-04-26
    OF - Director → CIF 0
  • 3
    Hilton, Kenneth Montgomery
    Director born in November 1926
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Willman, George Lester
    Director born in July 1940
    Individual (8 offsprings)
    Officer
    (before 1992-03-18) ~ 1996-05-22
    OF - Director → CIF 0
  • 5
    Jagpal, Shamit
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2001-03-21 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ 2022-07-04
    OF - Director → CIF 0
  • 7
    Paul, Julyan
    Individual (47 offsprings)
    Officer
    2010-02-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Lucas, Peter
    Banker born in November 1954
    Individual (20 offsprings)
    Officer
    1995-12-11 ~ 2002-11-26
    OF - Director → CIF 0
  • 9
    Jones, Andrew Richard
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 10
    Burns, Patrick Dennis
    Director born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1993-03-16
    OF - Director → CIF 0
  • 11
    Lefevre, Garry Ernest
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (54 offsprings)
    Officer
    2001-11-30 ~ 2003-07-18
    OF - Director → CIF 0
  • 13
    Smyth, Gavin
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Sharpe, Robert
    Chief Executive born in February 1949
    Individual (35 offsprings)
    Officer
    2001-11-30 ~ 2007-08-28
    OF - Director → CIF 0
  • 15
    Holt, Kevin Richard
    Chief Executive born in April 1958
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Reid, Christopher Charles
    Certified Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 17
    Smithers, Tonia Lorraine
    Company Secretary
    Individual (61 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 18
    Evans, David Morgan Alun
    Accountant 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
    Accountant born in April 1974
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Sismey Durrant, Mark Timothy John
    Director born in March 1959
    Individual (35 offsprings)
    Officer
    (before 1992-03-18) ~ 1995-10-24
    OF - Director → CIF 0
    Sismey Durrant, Mark Timothy John
    Banker born in March 1959
    Individual (35 offsprings)
    1995-12-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Colloff, Lyn Carol
    Individual (129 offsprings)
    Officer
    2004-07-28 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 21
    Vinall, Philip Gary
    Solicitor
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 22
    Baker, Richard William Shelmerdine
    Director born in December 1933
    Individual (4 offsprings)
    Officer
    1994-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 24
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Jordan, Henry
    Director born in April 1973
    Individual (14 offsprings)
    2011-01-20 ~ 2016-03-31
    OF - Director → CIF 0
    Jordan, Henry
    Director Of Mortgages born in April 1973
    Individual (14 offsprings)
    2019-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 25
    Dunn, Julia Mary Roberts
    Chief Risk Officer born in November 1965
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 26
    Carter, Timothy Joseph
    Director Of Product Operations 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
  • 27
    Rennison, Mark Martin
    Director born in August 1960
    Individual (34 offsprings)
    Officer
    2007-08-28 ~ 2011-01-20
    OF - Director → CIF 0
  • 28
    Andrew, Ian George
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2013-02-06 ~ 2019-12-09
    OF - Director → CIF 0
  • 29
    Finan, Elizabeth Anne
    Banker born in November 1959
    Individual (15 offsprings)
    Officer
    1999-08-02 ~ 2000-11-23
    OF - Director → CIF 0
  • 30
    Mcqueen, Andrew Peter
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2012-08-09
    OF - Director → CIF 0
  • 31
    Napier, Richard Stewart
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 32
    Cronin, Michael Christopher
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-08-25 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 33
    Beesley, John Michael
    Director born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-18) ~ 1994-01-19
    OF - Director → CIF 0
  • 34
    Matson, Andrew Brian
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Watts, Christopher John
    Managing Director born in December 1945
    Individual (15 offsprings)
    Officer
    (before 1992-03-18) ~ 1995-12-05
    OF - Director → CIF 0
  • 36
    Hankin, Anthony Derek
    It & Services Director born in August 1961
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Hodges, Clive
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Davies, Paul John
    Individual (16 offsprings)
    Officer
    2000-11-14 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 40
    Craig, Ian Ashley
    Divisional Director Customer Service & Operations born in July 1959
    Individual (23 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 41
    Hasley, Michael Alexander
    Insurance Executive born in October 1941
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 2000-06-22
    OF - Director → CIF 0
  • 42
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ 2025-06-13
    OF - Director → CIF 0
  • 43
    Laing, Iain Gordon
    Chief Risk Officer born in January 1971
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 44
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2009-04-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 45
    Davy, Jonathan Jasper Haydn
    Head Of Collections And Recoveries 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
  • 46
    Bates, Maurice Edward
    Insurance Executive born in June 1945
    Individual (8 offsprings)
    Officer
    1994-10-19 ~ 1998-08-31
    OF - Director → CIF 0
  • 47
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 48
    Humphreys, Michael Weston, Dr
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2007-08-28 ~ 2008-07-14
    OF - Director → CIF 0
  • 49
    Howard, Paul Daniel
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 50
    Hanby, Peter Nicholas
    Finance Director born in September 1949
    Individual (25 offsprings)
    Officer
    1999-11-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 51
    Wootton, Paul Alexander
    Head Of Specialist Mortgages born in November 1979
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2019-11-01
    OF - Director → CIF 0
    Wootton, Paul Alexander
    Director Of Home Proposition born in November 1979
    Individual (6 offsprings)
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 52
    Newman, Peter George
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 53
    Banda, Larry
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 54
    Prestedge, Tony Paul
    Group Operations Director born in February 1970
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 55
    Smith, Glyn Michael
    Group Finance Director born in September 1952
    Individual (20 offsprings)
    Officer
    2001-11-30 ~ 2006-02-01
    OF - Director → CIF 0
  • 56
    Melcher, Andrew Stephen
    Insurance Executive born in July 1949
    Individual (39 offsprings)
    Officer
    1999-01-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 57
    Malde, Ketan Jayantilal
    Director 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
  • 58
    Pennel, Ian Euman
    Creations Director born in August 1952
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1992-07-09
    OF - Director → CIF 0
  • 59
    Green, Peter Harvey
    Individual (4 offsprings)
    Officer
    1996-05-22 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 60
    Broughton, Nicholas Patrick
    Marketing Director born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-10-19
    OF - Director → CIF 0
  • 61
    Williams, Jayne, Director Of Product Operations
    Director Of Product Operations born in October 1965
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 62
    Rosenfelder, Michael
    Director born in December 1935
    Individual (4 offsprings)
    Officer
    (before 1992-03-18) ~ 1994-09-25
    OF - Director → CIF 0
  • 63
    Gibbard, Mark James
    Group Finance Director born in August 1961
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2007-05-01
    OF - Director → CIF 0
    Gibbard, Mark James
    Chartered Accountant born in August 1961
    Individual (16 offsprings)
    2008-04-10 ~ 2010-12-14
    OF - Director → CIF 0
    Gibbard, Mark James
    Group Finance Director
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 64
    Pritchard, Sandra
    Solicitor
    Individual (51 offsprings)
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 65
    Wyles, Matthew Peter Vincent
    Group Operations Director born in August 1958
    Individual (29 offsprings)
    Officer
    2001-11-30 ~ 2012-12-03
    OF - Director → CIF 0
  • 66
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 67
    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
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
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 3 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.