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
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2020-08-10 ~ now
    OF - director → CIF 0
  • 2
    Collins, Rob
    Head Of Treasury Markets & Chief Investment Office born in January 1968
    Individual (5 offsprings)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 3
    Bates, Peter John
    Head Of Financial Management, Mortgages And Saving born in January 1980
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 4
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (7 parents, 35 offsprings)
    Officer
    2019-01-18 ~ now
    OF - secretary → CIF 0
  • 5
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Pritchard, Sandra
    Individual
    Officer
    2002-06-11 ~ 2007-11-29
    OF - secretary → CIF 0
  • 2
    Jagpal, Shamit
    Chartered Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2004-08-13
    OF - director → CIF 0
  • 3
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    2002-03-19 ~ 2002-06-11
    OF - nominee-director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    2002-03-19 ~ 2002-06-11
    OF - nominee-secretary → CIF 0
  • 4
    Vinall, Philip Gary
    Individual
    Officer
    2008-05-13 ~ 2010-10-07
    OF - secretary → CIF 0
  • 5
    Glover, Bryce Paul
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2009-07-16 ~ 2014-10-03
    OF - director → CIF 0
  • 6
    Coleman, James Michael
    Treasurer born in July 1961
    Individual (14 offsprings)
    Officer
    2002-06-11 ~ 2003-11-28
    OF - director → CIF 0
  • 7
    Wood, Jeremy Robin
    Building Society Director born in April 1961
    Individual (10 offsprings)
    Officer
    2002-06-11 ~ 2006-01-02
    OF - director → CIF 0
  • 8
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - secretary → CIF 0
  • 9
    Rennison, Mark Martin
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2019-09-13
    OF - director → CIF 0
  • 10
    Alexander, Anthony John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2021-03-31
    OF - director → CIF 0
  • 11
    Paul, Julyan
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2011-04-01
    OF - secretary → CIF 0
  • 12
    Beale, Graham John
    Director born in October 1958
    Individual
    Officer
    2002-06-11 ~ 2003-04-05
    OF - director → CIF 0
  • 13
    Smithers, Tonia Lorraine
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - secretary → CIF 0
  • 14
    Mathieson, Muir James
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (11 offsprings)
    Officer
    2020-02-10 ~ 2024-09-06
    OF - director → CIF 0
  • 15
    Orme, Victoria Helen
    Individual
    Officer
    2016-11-30 ~ 2019-01-18
    OF - secretary → CIF 0
  • 16
    Coleman, Liam John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2011-02-28
    OF - director → CIF 0
  • 17
    Jenkins, Mark Radclyffe
    Chartered Accountant born in August 1962
    Individual
    Officer
    2003-04-05 ~ 2009-07-16
    OF - director → CIF 0
  • 18
    Bernau, Stuart David Murray
    Group Director born in August 1951
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2007-04-02
    OF - director → CIF 0
  • 19
    Davies, Nicholas Philip
    Head Group Finance born in December 1963
    Individual
    Officer
    2002-06-11 ~ 2002-10-30
    OF - director → CIF 0
  • 20
    Townsend, Philip Andrew
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2020-02-13
    OF - director → CIF 0
parent relation
Company in focus

NLF1 LIMITED

Previous names
NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
QUAYSHELFCO 917 LIMITED - 2002-06-17
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 - 2002-06-17
    Registered number 04397736
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire SN38 1NW
    Private Limited Company incorporated on 2002-03-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 1
  • QUAYSHELFCO 948 LIMITED - 2002-11-11
    Nationwide House, Pipers Way, Swindon
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.