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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 26
  • 1
    Ward, Ian William
    Building Society Chief General Manager born in May 1949
    Individual (36 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 2
    Jenkins, Mark Radclyffe
    General Manager born in August 1962
    Individual (22 offsprings)
    Officer
    2011-10-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Hunt, Orlagh
    Chief People Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Jervis, David Graham
    General Manager born in May 1964
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2011-06-16
    OF - Director → CIF 0
  • 5
    Rippon, Paul John
    Head Of Banking And Mortgages born in April 1971
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ 2006-08-23
    OF - Director → CIF 0
  • 6
    Catt, Albert Joseph Phineous
    Individual (21 offsprings)
    Officer
    ~ 2005-05-24
    OF - Secretary → CIF 0
  • 7
    Roberts, Raymond John
    Building Society Director born in October 1946
    Individual (18 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Wells, Richard Charles
    General Manager born in July 1963
    Individual (17 offsprings)
    Officer
    2006-03-31 ~ 2009-11-09
    OF - Director → CIF 0
  • 9
    Nellist, Helen Clare
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Ingram, John Fraser
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 11
    Makin, Stephen John
    Solicitor born in December 1959
    Individual (18 offsprings)
    Officer
    2005-05-24 ~ 2006-03-31
    OF - Director → CIF 0
    Makin, Stephen John
    Individual (18 offsprings)
    Officer
    2005-05-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Willcock, John Michael Lancaster
    Head Of Product Marketing born in October 1965
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2009-11-09
    OF - Director → CIF 0
  • 13
    Matthewman, David Eric
    General Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 14
    Bullock, Matthew Peter Dominic, The Hon
    Chief Executive born in June 1949
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2011-03-18
    OF - Director → CIF 0
  • 15
    Canning, Charles Peter
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Stoyanov, Amy Louise
    Born in March 1990
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Purdy, Rob Andrew
    Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2017-06-05 ~ 2023-01-21
    OF - Director → CIF 0
  • 18
    Penlington, Stephen
    Building Society Gnral Manager born in November 1958
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 19
    Young, Nikki Lee
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ 2025-11-14
    OF - Director → CIF 0
  • 20
    Ranger, Thomas Allan
    Born in November 1977
    Individual (31 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 21
    Pritchard, Jeffrey John
    General Manager born in April 1963
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 22
    Caton, Andrew Mark
    Chief Corporate Affairs And Treasury Offier And Ex born in July 1963
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2016-12-09
    OF - Director → CIF 0
  • 23
    Toy, Graham Philip
    Commercial Lending Manager born in September 1956
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Durrant, Nigel Charles
    Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 1998-12-28
    OF - Director → CIF 0
  • 25
    Cubitt, Shaun Robert
    Assistant Secretary born in October 1953
    Individual (18 offsprings)
    Officer
    2005-05-24 ~ 2006-03-31
    OF - Director → CIF 0
    Cubitt, Shaun Robert
    Individual (18 offsprings)
    Officer
    2006-03-31 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 26
    Willgress, Martyn John
    Building Society Director born in June 1953
    Individual (7 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NORWICH AND PETERBOROUGH (LBS) LIMITED

Period: 1995-09-08 ~ now
Company number: 02670589 02076474... (more)
Registered names
NORWICH AND PETERBOROUGH (LBS) LIMITED - now 02076474... (more)
LEGISLATOR 1143 LIMITED - 1992-01-28 03078223... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORWICH AND PETERBOROUGH (LBS) LIMITED
    Info
    NORWICH & PETERBOROUGH (AMC) LIMITED - 1995-09-08
    LEGISLATOR 1143 LIMITED - 1995-09-08
    Registered number 02670589
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire BD5 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.