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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
    Coleman, Liam John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2002-06-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 3
    Alexander, Anthony John
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2014-10-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Collins, Rob
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Pritchard, Sandra
    Individual (51 offsprings)
    Officer
    2002-06-11 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 6
    Bernau, Stuart David Murray
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2002-06-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Davies, Nicholas Philip
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2002-06-11 ~ 2002-10-30
    OF - Director → CIF 0
  • 9
    Mathieson, Muir
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (24 offsprings)
    Officer
    2020-02-10 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Wood, Jeremy Robin
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2002-06-11 ~ 2006-01-02
    OF - Director → CIF 0
  • 11
    Smithers, Tonia Lorraine
    Individual (62 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 12
    Rennison, Mark Martin
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2007-04-02 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    Townsend, Philip Andrew
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2010-12-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 14
    Bates, Peter John
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Vinall, Philip Gary
    Individual (53 offsprings)
    Officer
    2008-05-13 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 16
    Beale, Graham John
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2002-06-11 ~ 2003-04-05
    OF - Director → CIF 0
  • 17
    Jagpal, Shamit
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2002-10-30 ~ 2004-08-13
    OF - Director → CIF 0
  • 18
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2009-07-16 ~ 2014-10-03
    OF - Director → CIF 0
  • 19
    Paul, Julyan
    Individual (50 offsprings)
    Officer
    2010-10-07 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 20
    Jenkins, Mark Radclyffe
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2003-04-05 ~ 2009-07-16
    OF - Director → CIF 0
  • 21
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 22
    Coleman, James Michael
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2002-06-11 ~ 2003-11-28
    OF - Director → CIF 0
  • 23
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Secretary → CIF 0
  • 24
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    2002-03-19 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 25
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    2002-03-19 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 26
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NLF1 LIMITED

Period: 2022-01-05 ~ now
Company number: 04397736
Registered names
NLF1 LIMITED - now
QUAYSHELFCO 917 LIMITED - 2002-06-17 04373531... (more)
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • NLF1 LIMITED
    Info
    NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
    QUAYSHELFCO 917 LIMITED - 2022-01-05
    Registered number 04397736
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONWIDE LEASE FINANCE LIMITED
    S
    Registered number 04397736
    Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONGWIDE LIMITED
    - now 04499792
    QUAYSHELFCO 948 LIMITED - 2002-11-11
    Nationwide House, Pipers Way, Swindon
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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