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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 32
  • 1
    Willis, Mark Andrew
    Finance & Treasury Executive born in March 1958
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Mathieson, Muir
    Financial Controller born in August 1974
    Individual (24 offsprings)
    Officer
    2016-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Brown, Ann Tracey
    Hr Divisional Director born in January 1961
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Pilkington, Graham Paul
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Evans, Simon Barry
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Graeme Philip
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Wood, Jeremy Robin
    Building Society Divisional Director born in April 1961
    Individual (26 offsprings)
    Officer
    2007-03-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Garrett, Sarah Louise
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Faulkner, Laura
    Chief Procurement Officer born in June 1973
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 10
    Townsend, Philip Andrew
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2012-04-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 11
    Corrie, Peter Dennis
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Walther, Robert Philippe
    Non Executive Director born in July 1943
    Individual (28 offsprings)
    Officer
    2007-03-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Smith, Suzanne Claire
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Whittome, Philip Nicholas
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 15
    Amos, Arthur William
    Retired born in December 1956
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2023-01-02
    OF - Director → CIF 0
  • 16
    Roberts, Vanessa Gwyneth
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 17
    Vanandel, David John
    Retired born in January 1934
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Rennison, Mark Martin
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2007-06-21 ~ 2008-03-18
    OF - Director → CIF 0
  • 19
    Alexander, Anthony John
    Director born in December 1963
    Individual (24 offsprings)
    Officer
    2008-03-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Cook, David Andrew
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 21
    Partis, William
    Retired born in January 1949
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    Willmott, Sarah Kate
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 23
    Bernau, Stuart David Murray
    Director born in August 1951
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Adler, Robin David
    Audit Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 25
    Goldspink, John Robert Vaughan
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 26
    Tipple, Heather
    Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2024-09-02
    OF - Director → CIF 0
  • 27
    Wrighthouse, John Derek
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Wrighthouse, John Derek
    Director born in June 1964
    Individual (6 offsprings)
    2007-03-28 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Wilkin, Peter
    Directors born in May 1952
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 29
    Wright, Anthony Peter
    Service Centre Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2008-09-18
    OF - Director → CIF 0
  • 30
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 31
    STEEPLE PROFESSIONAL SERVICES LIMITED
    STEEPLE PROFESSIONAL SERVICES LTD 08093672
    59, Abbeygate Street, Abbeygate Street, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-09-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    GHGSERVICES LIMITED
    13187289
    8, Merton Close, Brackley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NATIONWIDE PENSION FUND NOMINEE LIMITED

Period: 2007-03-28 ~ now
Company number: 06190306
Registered name
NATIONWIDE PENSION FUND NOMINEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • NATIONWIDE PENSION FUND NOMINEE LIMITED
    Info
    Registered number 06190306
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-28 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.