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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mathieson, Muir James
    Director Of Financial Planning And Stress Testing born in August 1974
    Individual (11 offsprings)
    Officer
    2020-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Nationwide House, Pipers Way, Swindon, England
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 15
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 2
    Pritchard, Sandra
    Individual
    Officer
    2002-09-17 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 4
    Willis, Mark Andrew
    Financial Manager born in March 1958
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Vinall, Philip Gary
    Solicitor
    Individual
    Officer
    2008-05-13 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 6
    Lindsey, Jason David
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Rennison, Mark Martin
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 8
    Paul, Julyan
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    Beale, Graham John
    Director born in October 1958
    Individual
    Officer
    2005-04-05 ~ 2007-04-01
    OF - Director → CIF 0
  • 10
    Smithers, Tonia Lorraine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 11
    Orme, Victoria Helen
    Individual
    Officer
    2016-11-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 12
    Coleman, Liam John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Bernau, Stuart David Murray
    Executive Director Nationwide born in August 1951
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ 2005-04-05
    OF - Director → CIF 0
  • 14
    Townsend, Philip Andrew
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-07-08 ~ 2002-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIN1 LIMITED

Previous names
NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
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 - 2002-09-17
    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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.