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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Hughes, Graeme Philip
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Smith, Suzanne Claire
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Willis, Mark Andrew
    Finance & Treasury Executive born in March 1958
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Bernau, Stuart David Murray
    Director born in August 1951
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Corrie, Peter Dennis
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Anthony Peter
    Service Centre Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2008-09-18
    OF - Director → CIF 0
  • 8
    Goldspink, John Robert Vaughan
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Walther, Robert Philippe
    Non Executive born in July 1943
    Individual (28 offsprings)
    Officer
    2007-03-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Brown, Ann Tracey
    Hr Divisional Director born in January 1961
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Whittome, Philip Nicholas
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 12
    Amos, Arthur William
    Retired born in December 1956
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2023-01-02
    OF - Director → CIF 0
  • 13
    Garrett, Sarah Louise
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Willmott, Sarah Kate
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 15
    Adler, Robin David
    Audit Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2009-09-25
    OF - Director → CIF 0
  • 16
    Vanandel, David John
    Retired born in January 1934
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 17
    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
  • 18
    Tipple, Heather
    Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2024-09-02
    OF - Director → CIF 0
  • 19
    Partis, William
    Retired born in January 1949
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Townsend, Philip Andrew
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2012-04-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 21
    Pilkington, Graham Paul
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Wilkin, Peter
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Mathieson, Muir
    Financial Controller born in August 1974
    Individual (24 offsprings)
    Officer
    2016-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Rennison, Mark Martin
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2007-06-21 ~ 2008-03-18
    OF - Director → CIF 0
  • 25
    Cook, David Andrew
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 26
    Faulkner, Laura
    Chief Procurement Officer born in June 1973
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 27
    Alexander, Anthony John
    Director born in December 1963
    Individual (24 offsprings)
    Officer
    2008-03-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 28
    Evans, Simon Barry
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 29
    Roberts, Vanessa Gwyneth
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2022-09-01
    OF - Secretary → 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 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 TRUSTEE LIMITED

Period: 2007-03-28 ~ now
Company number: 06190393
Registered name
NATIONWIDE PENSION FUND TRUSTEE 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
Related profiles found in government register
  • NATIONWIDE PENSION FUND TRUSTEE LIMITED
    Info
    Registered number 06190393
    Nationwide House, Pipers Way, Swindon SN38 1NW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-28 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • NATIONWIDE PENSION FUND TRUSTEE LIMITED
    S
    Registered number missing
    Nationwide House, Pipers Way, Swindon, England, SN38 2GN
    Company
    CIF 1
  • NATIONWIDE PENSION FUND TRUSTEE LIMITED
    S
    Registered number 06190393
    Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
    Private Company Limited By Shares With No Share Cap in Register Of Companies, United Kingdom
    CIF 2
  • NATIONWIDE PENSION FUND TRUSTEE LIMITED
    S
    Registered number 06190393
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom, SN38 1NW
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLAZECOURT LIMITED
    06286224
    Nationwide House, Pipers Way, Swindon
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GRASSCOURT GP LIMITED
    10529873
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HONEYCOURT GP LIMITED
    10720412
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PFPC MMR 1 LP
    SL032749
    C/o Places For People, 1 St. Andrew Square 2nd Floor, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2020-01-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE

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