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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
Active 5
  • 1
    Collins, Rob
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jason Leslie
    Born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Peter John
    Born in January 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Townsend, Philip Andrew
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Alexander, Anthony John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Davies, Nicholas Philip
    Head Group Finance born in December 1963
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    Paul, Julyan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-07 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 5
    Vinall, Philip Gary
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 6
    Pritchard, Sandra
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 7
    Beale, Graham John
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2003-04-05
    OF - Director → CIF 0
  • 8
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-06-11
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 9
    Glover, Bryce Paul
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Coleman, James Michael
    Treasurer born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Bernau, Stuart David Murray
    Group Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Jagpal, Shamit
    Chartered Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2004-08-13
    OF - Director → CIF 0
  • 13
    Orme, Victoria Helen
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 14
    Jenkins, Mark Radclyffe
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2003-04-05 ~ 2009-07-16
    OF - Director → CIF 0
  • 15
    Coleman, Liam John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Rennison, Mark Martin
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2019-09-13
    OF - Director → CIF 0
  • 17
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 18
    Mathieson, Muir
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2024-09-06
    OF - Director → CIF 0
  • 19
    Smithers, Tonia Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 20
    Wood, Jeremy Robin
    Building Society Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2006-01-02
    OF - Director → CIF 0
parent relation
Company in focus

NLF1 LIMITED

Previous names
QUAYSHELFCO 917 LIMITED - 2002-06-17
NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • NLF1 LIMITED
    Info
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    NATIONWIDE LEASE FINANCE LIMITED - 2002-06-17
    Registered number 04397736
    icon of addressNationwide Building Society, Pipers Way, Swindon, Wiltshire SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NATIONWIDE LEASE FINANCE LIMITED
    S
    Registered number 04397736
    icon of addressNationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUAYSHELFCO 948 LIMITED - 2002-11-11
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.