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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 3
  • 1
    Nellist, Helen Clare
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Nikki Lee
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Ingram, John Fraser
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Durrant, Nigel Charles
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1998-12-28
    OF - Director → CIF 0
  • 2
    Roberts, Raymond John
    Building Society Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Rippon, Paul John
    Head Of Banking And Mortgages born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2006-08-23
    OF - Director → CIF 0
  • 4
    Toy, Graham Philip
    Commercial Lending Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Hunt, Orlagh
    Chief People Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    Ward, Ian William
    Building Society Chief General Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 7
    Willgress, Martyn John
    Building Society Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Makin, Stephen John
    Solicitor born in December 1959
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2006-03-31
    OF - Director → CIF 0
    Makin, Stephen John
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Penlington, Stephen
    Building Society Gnral Manager born in November 1958
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Purdy, Rob Andrew
    Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2023-01-21
    OF - Director → CIF 0
  • 11
    Jenkins, Mark Radclyffe
    General Manager born in August 1962
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 12
    Bullock, Matthew Peter Dominic, The Hon
    Chief Executive born in June 1949
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-03-18
    OF - Director → CIF 0
  • 13
    Caton, Andrew Mark
    Chief Corporate Affairs And Treasury Offier And Ex born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Pritchard, Jeffrey John
    General Manager born in April 1963
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Cubitt, Shaun Robert
    Assistant Secretary born in October 1953
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2006-03-31
    OF - Director → CIF 0
    Cubitt, Shaun Robert
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 16
    Canning, Charles Peter
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Matthewman, David Eric
    General Manager born in April 1968
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 18
    Wells, Richard Charles
    General Manager born in July 1963
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2009-11-09
    OF - Director → CIF 0
  • 19
    Willcock, John Michael Lancaster
    Head Of Product Marketing born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-11-09
    OF - Director → CIF 0
  • 20
    Catt, Albert Joseph Phineous
    Individual
    Officer
    icon of calendar ~ 2005-05-24
    OF - Secretary → CIF 0
  • 21
    Jervis, David Graham
    General Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2011-06-16
    OF - Director → CIF 0
parent relation
Company in focus

NORWICH AND PETERBOROUGH (LBS) LIMITED

Previous names
LEGISLATOR 1143 LIMITED - 1992-01-28
NORWICH & PETERBOROUGH (AMC) LIMITED - 1995-09-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORWICH AND PETERBOROUGH (LBS) LIMITED
    Info
    LEGISLATOR 1143 LIMITED - 1992-01-28
    NORWICH & PETERBOROUGH (AMC) LIMITED - 1992-01-28
    Registered number 02670589
    icon of addressYorkshire House, Yorkshire Drive, Bradford, West Yorkshire BD5 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.