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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 28
  • 1
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, John Andrew
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2007-08-28 ~ 2008-02-11
    OF - Director → CIF 0
  • 3
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    Alexander, Anthony John
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2007-08-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 6
    Colloff, Lyn Carol
    Born in May 1965
    Individual (132 offsprings)
    Officer
    2001-07-05 ~ 2004-02-01
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2001-07-05 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 7
    Joyce, Caroline
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Bernau, Stuart David Murray
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2007-08-28 ~ 2009-07-16
    OF - Director → CIF 0
  • 9
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Carter, Matthew Christian Alan
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2008-02-11
    OF - Director → CIF 0
  • 11
    Prestedge, Tony Paul
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2004-02-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 12
    Jordan, Henry
    Born in April 1973
    Individual (14 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Smithers, Tonia Lorraine
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 14
    Smith, Glyn Michael
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2004-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    Mcqueen, Andrew Peter
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2008-02-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2008-02-11 ~ 2012-12-03
    OF - Director → CIF 0
  • 17
    Thorneycroft, John Patrick
    Born in December 1939
    Individual (9 offsprings)
    Officer
    2001-09-17 ~ 2004-02-01
    OF - Director → CIF 0
  • 18
    Fallon, Tom John
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2001-09-17 ~ 2004-02-01
    OF - Director → CIF 0
  • 19
    Sinclair, Rachael
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    2002-02-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 22
    Snaith, William Francis
    Born in June 1943
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Gibbard, Mark James
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 24
    Westhoff, Jonathan
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 25
    Thompson, Andrew
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2001-07-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 27
    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
  • 28
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (48 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
parent relation
Company in focus

JUBILEE MORTGAGES LIMITED

Period: 2001-07-05 ~ 2024-04-09
Company number: 04246627
Registered name
JUBILEE MORTGAGES LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JUBILEE MORTGAGES LIMITED
    Info
    Registered number 04246627
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 and dissolved on 2024-04-09 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.