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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
    Carter, Matthew Christian Alan
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2008-02-11
    OF - Director → CIF 0
  • 2
    Thompson, Andrew
    Customer Services Director born in February 1958
    Individual (16 offsprings)
    Officer
    2001-07-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Joyce, Caroline
    Mortgage Development Executive born in May 1963
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Fallon, Tom John
    Treasurer Of Plc born in March 1955
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2004-02-01
    OF - Director → CIF 0
  • 5
    Smithers, Tonia Lorraine
    Individual (61 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 6
    Colloff, Lyn Carol
    Chartered Secretary born in May 1965
    Individual (129 offsprings)
    Officer
    2001-07-05 ~ 2004-02-01
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (129 offsprings)
    Officer
    2001-07-05 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 7
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 8
    Thomas, William Guy
    Finance Director born in November 1955
    Individual (42 offsprings)
    Officer
    2002-02-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Jordan, Henry
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Thorneycroft, John Patrick
    Solicitor born in December 1939
    Individual (9 offsprings)
    Officer
    2001-09-17 ~ 2004-02-01
    OF - Director → CIF 0
  • 12
    Alexander, Anthony John
    Director born in December 1963
    Individual (26 offsprings)
    Officer
    2007-08-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Mcqueen, Andrew Peter
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2008-02-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Napier, Richard Stewart
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 15
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 17
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 18
    Sutherland, John Andrew
    Director born in June 1956
    Individual (150 offsprings)
    Officer
    2007-08-28 ~ 2008-02-11
    OF - Director → CIF 0
  • 19
    Prestedge, Tony Paul
    Group Operations Director born in February 1970
    Individual (17 offsprings)
    Officer
    2004-02-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 20
    Smith, Glyn Michael
    Group Finance Director born in September 1952
    Individual (20 offsprings)
    Officer
    2004-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 21
    Westhoff, Jonathan
    Acting Group Finance Director born in July 1964
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 22
    Snaith, William Francis
    Managing Director born in June 1943
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Bernau, Stuart David Murray
    Director born in August 1951
    Individual (34 offsprings)
    Officer
    2007-08-28 ~ 2009-07-16
    OF - Director → CIF 0
  • 24
    Gibbard, Mark James
    Group Finance Director born in August 1961
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 25
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 26
    Wyles, Matthew Peter Vincent
    Director born in August 1958
    Individual (29 offsprings)
    Officer
    2008-02-11 ~ 2012-12-03
    OF - Director → CIF 0
  • 27
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (47 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
  • 28
    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
parent relation
Company in focus

JUBILEE MORTGAGES LIMITED

Period: 2001-07-05 ~ 2024-04-09
Company number: 04246627
Registered name
JUBILEE MORTGAGES LIMITED - Dissolved
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 22 April 2026 and licensed under the Open Government Licence v3.0.