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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 20
  • 1
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 2
    Lindsey, Jason David
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Coleman, Liam John
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Vinall, Philip Gary
    Solicitor
    Individual (29 offsprings)
    Officer
    2008-05-13 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 5
    Paul, Julyan
    Individual (41 offsprings)
    Officer
    2010-12-03 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    Bernau, Stuart David Murray
    Executive Director Nationwide born in August 1951
    Individual (32 offsprings)
    Officer
    2002-09-17 ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Willis, Mark Andrew
    Financial Manager born in March 1958
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Townsend, Philip Andrew
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2010-12-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Wright, Jason Leslie
    Society Secretary born in November 1970
    Individual (106 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Mathieson, Muir
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (24 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-07-08 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 12
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 13
    Rennison, Mark Martin
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2007-02-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-07-08 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 15
    Beale, Graham John
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2005-04-05 ~ 2007-04-01
    OF - Director → CIF 0
  • 16
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (46 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 17
    Pritchard, Sandra
    Individual (27 offsprings)
    Officer
    2002-09-17 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-07-08 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 19
    Nationwide House, Pipers Way, Swindon, England
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    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

NIN1 LIMITED

Period: 2021-02-03 ~ 2021-09-14
Company number: 04479822
Registered names
NIN1 LIMITED - Dissolved 02022552
THRIFTGROVE LIMITED - 2002-09-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NIN1 LIMITED
    Info
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2021-02-03
    Registered number 04479822
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 and dissolved on 2021-09-14 (19 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.