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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 65
  • 1
    Davies, Richard John
    Civil Servant born in August 1949
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 2
    Stimson, Benedict Ian
    Director Of Responsibilities born in September 1971
    Individual (9 offsprings)
    Officer
    2008-09-16 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Taylor, John Kenneth
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2014-09-11 ~ 2020-09-10
    OF - Director → CIF 0
  • 4
    Kingston, John Gordon
    Director born in April 1948
    Individual (15 offsprings)
    Officer
    2006-09-07 ~ 2012-06-21
    OF - Director → CIF 0
  • 5
    Philp, Karen
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2013-09-10
    OF - Secretary → CIF 0
    2013-09-10 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 6
    Willis, Maria
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 7
    Simpson, Bernard Keith
    Deputy Chief Executive And Chi born in January 1948
    Individual (7 offsprings)
    Officer
    2002-08-13 ~ 2006-10-27
    OF - Director → CIF 0
  • 8
    Coppack, Martin John
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Mayne, Margaret, Dr
    Director Finance born in July 1962
    Individual (8 offsprings)
    Officer
    2005-10-17 ~ 2008-08-08
    OF - Director → CIF 0
  • 10
    Kehoe, Catherine
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 11
    Wilson, Charles Richard Lorimer
    Individual (51 offsprings)
    Officer
    1997-10-14 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 12
    Bennison, Sara Philippa
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2017-07-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 13
    Paul, Julyan
    Individual (47 offsprings)
    Officer
    2010-09-29 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 14
    Doble, Patricia Ann
    Marketing Director born in December 1943
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ 2005-10-12
    OF - Director → CIF 0
  • 15
    Evenden, Stephen Geoffrey
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 16
    Mcneill, Judith Mary
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Gardner, Robert
    Born in September 1976
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 18
    Deakin, Nicholas Dampier, Professor
    Academic born in June 1936
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Hughes, Graeme Philip
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2011-02-08 ~ 2018-02-09
    OF - Director → CIF 0
  • 20
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (61 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 21
    Vinall, Philip Gary
    Solicitor
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 22
    Dalton, Dorothy Kathleen
    Charity Governance Adviser born in July 1948
    Individual (18 offsprings)
    Officer
    2005-12-22 ~ 2006-04-27
    OF - Director → CIF 0
  • 23
    Prashar, Usha Kumari, Baroness
    Member Of House Of Lords born in June 1948
    Individual (18 offsprings)
    Officer
    2020-09-07 ~ 2023-06-09
    OF - Director → CIF 0
  • 24
    Leng, Gillian
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 25
    Lindsey, Jason
    Individual (38 offsprings)
    Officer
    2013-09-10 ~ 2013-09-10
    OF - Secretary → CIF 0
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2013-09-12 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 26
    Nunneley, Charles Kenneth Roylance
    Retired Merchant Banker born in April 1936
    Individual (15 offsprings)
    Officer
    1997-10-14 ~ 2001-10-10
    OF - Director → CIF 0
  • 27
    Gillie, Susan Millen
    Company Director born in September 1943
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Mitchell, Sarah Joanne
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2013-12-04 ~ 2023-12-03
    OF - Director → CIF 0
  • 29
    Thompson, Damian Carmichael
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 30
    Govier, Clara Louise
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2019-08-21
    OF - Director → CIF 0
  • 31
    Burton, Anthony James Harris
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 32
    Gordon, Milton Henry
    Financial Advisor born in September 1937
    Individual (3 offsprings)
    Officer
    1999-06-03 ~ 2006-06-02
    OF - Director → CIF 0
  • 33
    Kennedy, Alicia Pamela, Baroness
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 34
    Wood, Jeremy Robin
    Director born in April 1961
    Individual (29 offsprings)
    Officer
    2005-03-02 ~ 2008-02-14
    OF - Director → CIF 0
  • 35
    Alafat, Terrie Elizabeth
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2018-09-15 ~ now
    OF - Director → CIF 0
  • 36
    Ashtiany, Saphie
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 37
    Beazley, Christopher Wills
    Born in November 1962
    Individual (27 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 38
    Hosty, Kieran Malachy
    Senior Consultant born in December 1948
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 39
    Glover, Bryce Paul
    Director born in July 1960
    Individual (29 offsprings)
    Officer
    2014-01-31 ~ 2017-07-27
    OF - Director → CIF 0
  • 40
    Collins, Rob
    Head Of Treasury Markets & Chief Investment Office born in January 1968
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 41
    Davis-smith, Justin Paul, Dr
    Director Of Research born in August 1961
    Individual (11 offsprings)
    Officer
    2002-02-19 ~ 2008-05-01
    OF - Director → CIF 0
  • 42
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2022-08-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 43
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2010-06-21 ~ 2016-06-19
    OF - Director → CIF 0
  • 44
    Williams, Ian
    Director Of Financial Controls & Ops born in December 1974
    Individual (55 offsprings)
    Officer
    2018-02-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2016-11-30 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 46
    Bance, Antonia Kay
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ 2023-09-15
    OF - Director → CIF 0
  • 47
    Hames, Victoria
    Individual (3 offsprings)
    Officer
    2018-09-06 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 48
    Dunworth, John Francis
    Civil Servant born in March 1956
    Individual (6 offsprings)
    Officer
    2005-10-14 ~ 2008-05-29
    OF - Director → CIF 0
  • 49
    Dickson, Maureen Theresa
    Retired Director born in June 1947
    Individual (9 offsprings)
    Officer
    2004-05-13 ~ 2008-08-08
    OF - Director → CIF 0
  • 50
    Cockram, Juliet Clare
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2012-06-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 51
    Nowell, Stephen Gerrard
    Individual (45 offsprings)
    Officer
    1999-02-01 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 52
    Mckevitt, Jennifer Unity Bernadette
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2010-06-07
    OF - Director → CIF 0
  • 53
    Law, Simon John
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2013-12-04
    OF - Director → CIF 0
  • 54
    Ellis, Fiona Mary
    Consultant born in February 1954
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2016-09-28
    OF - Director → CIF 0
  • 55
    Del Strother, Antony Jeremy
    Divisional Director born in November 1950
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ 2004-10-13
    OF - Director → CIF 0
  • 56
    Reed, Charles Patterson
    Divisional Director 5 April 20 born in July 1951
    Individual (11 offsprings)
    Officer
    2007-03-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 57
    Prestedge, Tony-paul
    Company Director born in February 1970
    Individual (17 offsprings)
    Officer
    2008-01-25 ~ 2010-03-04
    OF - Director → CIF 0
    Prestedge, Tony Paul
    Chief Operating Officer born in February 1970
    Individual (17 offsprings)
    Officer
    2016-06-19 ~ 2020-08-24
    OF - Director → CIF 0
  • 58
    Taylor, Maxine Marie
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 59
    Gampell, Lucy Diana
    Charity Director born in July 1962
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2012-06-21
    OF - Director → CIF 0
  • 60
    Mcarthur, Karen Alison
    Manager born in April 1964
    Individual (13 offsprings)
    Officer
    2008-09-16 ~ 2014-09-11
    OF - Director → CIF 0
  • 61
    Mccarthy, Michael Anthony, Dr
    Consultant born in February 1953
    Individual (42 offsprings)
    Officer
    2008-09-12 ~ 2014-09-11
    OF - Director → CIF 0
  • 62
    Twyman, Paul Hadleigh
    Management Consultant born in July 1943
    Individual (6 offsprings)
    Officer
    2002-02-19 ~ 2002-07-03
    OF - Director → CIF 0
  • 63
    Carrington, Jeffery Neville, Dr
    Retired born in April 1933
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 64
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2002-01-10 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 65
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NATIONWIDE FOUNDATION

Period: 1997-10-14 ~ now
Company number: 03451979
Registered name
THE NATIONWIDE FOUNDATION - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE NATIONWIDE FOUNDATION
    Info
    Registered number 03451979
    Nationwide House Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-10-14 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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