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 6
  • 1
    Smyth, Gavin
    Leader Of Risk born in July 1977
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (15 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Mathieson, Muir James
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (11 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Henry
    Director Of Mortgages born in April 1973
    Individual (10 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Carter, Timothy Joseph
    Director Of Product Operations born in October 1970
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Passey, Fiona Marie
    Head Of Customer Services born in March 1970
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2003-03-24
    OF - Director → CIF 0
  • 3
    Windebank, Geoffrey David
    Building Society Executive born in July 1956
    Individual
    Officer
    2003-01-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Owen, Robert James Holland
    Solicitor
    Individual
    Officer
    2002-06-01 ~ 2003-11-17
    OF - Secretary → CIF 0
    Owen, Robert James Holland
    Individual
    2007-07-13 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Mcqueen, Andrew Peter
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Beswarick, John Godfrey
    Building Society Executive born in May 1944
    Individual
    Officer
    2000-06-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 7
    Davy, Jonathan Jasper Haydn
    Head Of Collections And Recoveries born in July 1965
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Bennison, Sara Philippa
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ 2022-07-04
    OF - Director → CIF 0
  • 9
    Hurl Hodges, Anthony Stanley
    Head Of Risk born in January 1965
    Individual
    Officer
    2004-01-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Pearman, Robert John Harvey
    Building Society Manager born in July 1947
    Individual
    Officer
    2003-02-10 ~ 2003-11-17
    OF - Director → CIF 0
  • 11
    Dunn, Julia Mary Roberts
    Chief Risk Officer born in November 1965
    Individual
    Officer
    2016-10-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 12
    Matson, Andrew Brian
    Director born in February 1972
    Individual
    Officer
    2013-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Richardson, Peter
    Building Society Chief Executi born in November 1952
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ 2008-01-28
    OF - Director → CIF 0
  • 14
    Latham, Martin John
    Building Society Manager born in December 1954
    Individual
    Officer
    2002-03-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Glover, Bryce Paul
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2009-05-05 ~ 2013-10-21
    OF - Director → CIF 0
  • 16
    Rogers, Hugh Phillip
    Building Society Executive born in May 1948
    Individual
    Officer
    1991-08-05 ~ 2000-06-26
    OF - Director → CIF 0
    Rogers, Hugh Phillip
    Building Society Executive
    Individual
    Officer
    1991-08-05 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 17
    Wood, Thomas Francis
    Finance Director born in April 1972
    Individual (19 offsprings)
    Officer
    2007-12-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Hollick, Roger Ernest
    Building Society Executive born in September 1940
    Individual
    Officer
    1991-08-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Evans, David Morgan Alun
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    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
    2016-04-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 21
    Capps, Andrew John
    Risk Manager born in October 1956
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2007-12-17
    OF - Director → CIF 0
  • 22
    Gullon, Geoffrey William Charles
    Individual
    Officer
    2000-06-26 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 23
    Pepper, Robert Alan
    Building Society Director born in January 1956
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2003-11-17
    OF - Director → CIF 0
  • 24
    Paul, Julyan
    Senior Manager - Secretariat
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 25
    Williams, Jayne, Director Of Product Operations
    Director Of Product Operations born in October 1965
    Individual
    Officer
    2017-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 26
    Napier, Richard Stewart
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 27
    Wilson, Julia Ruth
    Gm Finance born in June 1967
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 28
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Mathieson, Muir James
    Director Of Financial Controls & Information Manag born in August 1974
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mathieson, Muir James
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (11 offsprings)
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 30
    Ashurst, Graham Herbert
    Building Society Executive born in July 1950
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2003-11-17
    OF - Director → CIF 0
    Ashurst, Graham Herbert
    Group Secretary & Solicitor born in July 1950
    Individual (1 offspring)
    2007-08-15 ~ 2008-12-01
    OF - Director → CIF 0
    Ashurst, Graham Herbert
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 31
    Orme, Victoria Helen
    Individual
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 32
    Banda, Larry
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 33
    Laing, Iain Gordon
    Chief Risk Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 34
    Wootton, Paul Alexander
    Head Of Specialist Mortgages born in November 1979
    Individual
    Officer
    2016-03-31 ~ 2019-11-01
    OF - Director → CIF 0
    Wootton, Paul Alexander
    Director Of Home Proposition born in November 1979
    Individual
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 35
    Craig, Ian Ashley
    Divisional Director Customer Service & Operations born in July 1959
    Individual (7 offsprings)
    Officer
    2016-09-02 ~ 2018-10-05
    OF - Director → CIF 0
  • 36
    Jenkins, Mark Radclyffe
    Chartered Accountant born in August 1962
    Individual
    Officer
    2009-04-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 37
    Goss, Richard James
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 38
    Hodges, Clive
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 39
    Jordan, Henry
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2013-01-14 ~ 2016-03-31
    OF - Director → CIF 0
    Jordan, Henry
    Director Of Mortgages born in April 1973
    Individual (10 offsprings)
    2019-05-01 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 40
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2009-04-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 41
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 42
    Horsfield, Philip Morris
    Individual
    Officer
    2006-03-20 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 43
    Carney, Brian
    Specalist Mortgage Director born in August 1956
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2008-12-01
    OF - Director → CIF 0
  • 44
    Herbert, Linda Marie
    Head Of Customer Services born in November 1962
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2008-12-01
    OF - Director → CIF 0
  • 45
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-07-10 ~ 1991-08-05
    PE - Nominee Director → CIF 0
  • 46
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-07-10 ~ 1991-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERBYSHIRE HOME LOANS LIMITED

Previous name
SPEED 1755 LIMITED - 1991-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • DERBYSHIRE HOME LOANS LIMITED
    Info
    SPEED 1755 LIMITED - 1991-08-15
    Registered number 02628265
    Nationwide House, Pipers Way, Swindon SN38 1NW
    Private Limited Company incorporated on 1991-07-10 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.