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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 32
  • 1
    Metcalf, Julie Louise
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2020-03-28 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Richardson, Peter
    Building Society Executive born in November 1952
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 4
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Apps, Nigel Mark
    Accountant born in September 1969
    Individual (19 offsprings)
    Officer
    2004-03-18 ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Johnson, Peter
    Individual (3 offsprings)
    Officer
    ~ 1994-02-24
    OF - Secretary → CIF 0
  • 7
    Alexander, Anthony John
    Director born in December 1963
    Individual (24 offsprings)
    Officer
    2010-07-21 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Slater, Rory John
    Operations born in March 1960
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 9
    Rogers, Hugh Phillip
    Building Society Executive born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-12-29
    OF - Director → CIF 0
    Rogers, Hugh Phillip
    Individual (2 offsprings)
    Officer
    1994-02-24 ~ 1994-06-22
    OF - Secretary → CIF 0
  • 10
    Fileccia, Piero
    Accountant born in January 1960
    Individual (43 offsprings)
    Officer
    2005-09-12 ~ 2006-06-05
    OF - Director → CIF 0
  • 11
    Tibbles, John Norman
    Head Of Group Tax born in November 1954
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Beswarick, John Godfrey
    Building Society Executive born in May 1944
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 2003-02-10
    OF - Director → CIF 0
  • 13
    Paul, Julyan
    Senior Manager Secretariat
    Individual (41 offsprings)
    Officer
    2008-12-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 14
    Maskrey, Cheryl Fay
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2004-03-18
    OF - Director → CIF 0
  • 15
    Wood, Thomas Francis
    Finance Director born in April 1972
    Individual (49 offsprings)
    Officer
    2007-12-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Ashurst, Graham Herbert
    Solicitor born in July 1950
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 2008-12-01
    OF - Director → CIF 0
    Ashurst, Graham Herbert
    Individual (5 offsprings)
    Officer
    1994-06-22 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 17
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (106 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Mathieson, Muir
    Director Of Treasury born in August 1974
    Individual (24 offsprings)
    Officer
    2020-12-31 ~ 2024-09-06
    OF - Director → CIF 0
  • 19
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 20
    Davison, Bryan Palmer
    Surveyor born in October 1946
    Individual (3 offsprings)
    Officer
    2000-12-29 ~ 2004-03-18
    OF - Director → CIF 0
  • 21
    Collins, Rob
    Head Of Treasury Markets & Chief Investment Office born in January 1968
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 22
    Wilson, Julia Ruth
    Gm-Finance born in June 1967
    Individual (47 offsprings)
    Officer
    2006-09-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 23
    Hollick, Roger Ernest
    Building Society Executive born in September 1940
    Individual (6 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Plummer, Timothy Ray
    Chartered Surveyor born in November 1951
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 25
    Quinton, Nigel Anthony
    Accountant born in December 1957
    Individual (12 offsprings)
    Officer
    2000-12-29 ~ 2003-02-10
    OF - Director → CIF 0
  • 26
    Windebank, Geoffrey David
    Building Society Executive born in July 1956
    Individual (15 offsprings)
    Officer
    2003-02-10 ~ 2007-07-03
    OF - Director → CIF 0
  • 27
    Prestedge, Tony Paul
    Director born in February 1970
    Individual (16 offsprings)
    Officer
    2012-05-25 ~ 2020-03-28
    OF - Director → CIF 0
  • 28
    Ings, Natalie Louise
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 29
    Rigney, David James
    Divisional Director born in June 1963
    Individual (22 offsprings)
    Officer
    2008-12-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 30
    Tipple, Heather
    Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 31
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (37 offsprings)
    Person with significant control
    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
  • 32
    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
parent relation
Company in focus

THE DERBYSHIRE (PREMISES) LIMITED

Company number: 02367317
Registered names
THE DERBYSHIRE (PREMISES) LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • THE DERBYSHIRE (PREMISES) LIMITED
    Info
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Registered number 02367317
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 and dissolved on 2025-07-01 (36 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.