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
0
- Not found in our database.
Company in focus
NATIONWIDE BUILDING SOCIETY
Related profiles found in government register
NATIONWIDE BUILDING SOCIETY
SRegistered number 106078
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NWBuilding Society in Fca Mutuals Public Register, United KingdomCIF 1NATIONWIDE BUILDING SOCIETY
SRegistered number 355bKings Park Road, Moulton Park, Northampton, United Kingdom, NN3 1NLCorporate in Uk Fsa, United KingdomCIF 2NATIONWIDE BUILDING SOCIETY
SRegistered number 355bNationwide House, Pipers Way, Swindon, England, SN38 1NWBuilding Society in Fca Mutuals Public Register, EnglandCIF 3
Offspring entities and appointments
Active
36
- 1
AHN1 LIMITED
- nowAT.HOME NATIONWIDE LIMITED - 2021-08-27QUALITY STREET LIMITED - 1998-10-12HACKREMCO (NO. 355) LIMITED - 1987-12-08Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 2
ARGOT PROPERTIES LIMITED
- nowINTERCEDE 654 LIMITED - 1989-05-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3SPEED 1755 LIMITED - 1991-08-15Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 4DBS NOMINEES LIMITED - 1991-04-081 Masterton Park, Carnegie Campus, Dunfermline, Fife, ScotlandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 5CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 6NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01HOLBORN THIRTY - 1988-02-05Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 7
FN1
- nowFIRST NATIONWIDE - 2022-01-05ANCART LIMITED - 1987-01-28Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 8Nationwide House, Pipers Way, Swindon, United KingdomActive Corporate (4 parents)Person with significant control 2020-08-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 9Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 10
LBS MORTGAGES LIMITED
- nowLBS INSURANCE SERVICES LIMITED - 1995-03-24Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 11CHOQS 403 LIMITED - 2001-10-18Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 12
NAPS1 LIMITED
- nowELDURR LIMITED - 1985-12-03NATIONWIDE AGENCY LIMITED - 1989-03-31NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 13Nationwide House, Pipers Way, SwindonActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Has significant influence or control → OEOfficer 2005-06-25 ~ nowCIF 37 - LLP Designated Member → ME
- 14Nationwide House, Pipers Way, SwindonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 30 - Has significant influence or control → OE
- 15CYBEREELT LIMITED - 1986-11-24NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19NATIONWIDE HOME LOANS LIMITED - 1990-01-16Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 16HOLBORN THIRTY-SIX LIMITED - 1987-04-23LEGIBUS 856 LIMITED - 1987-04-03Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 17NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22Nationwide House, Pipers Way, SwindonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 18NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13NATIONWIDE HOME LOANS LIMITED - 1991-03-19Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 19
NATIONWIDE TRUST LIMITED
- nowBOSTON TRUST & SAVINGS LIMITED - 1987-09-01NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 20Nationwide House, Pipers Way, Swindon, WiltshireActive Corporate (9 parents, 48 offsprings)Person with significant control 2019-01-07 ~ nowCIF 35 - Right to appoint or remove directors as a member of a firm → OECIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
- 21NATIONWIDE ANGLIA ESTATE AGENTS LIMITED - 1999-07-20NATIONWIDE ESTATE AGENTS LIMITED - 1991-04-01NATIONWIDE ESTATE AGENCY GROUP LIMITED - 1991-01-22NATIONWIDE ESTATE AGENCY LIMITED - 1986-10-30KEYMOVE LIMITED - 1985-12-03Nationwide House Pipers Way, SwindonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 22Nationwide House, Pipers Way, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Person with significant control 2018-07-25 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 23
NFS1 LIMITED
- nowNATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 24
NI1 LIMITED
- nowNATIONWIDE INTERNATIONAL LIMITED - 2023-11-01ESPLON LIMITED - 1986-08-28Nationwide House, Pipers Way, SwindonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 25
NIN1 LIMITED
- nowNATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03THRIFTGROVE LIMITED - 2002-09-17Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 26
NLF1 LIMITED
- nowQUAYSHELFCO 917 LIMITED - 2002-06-17NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05Nationwide Building Society, Pipers Way, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE - 27
NMC1 LIMITED
- nowNATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11BUYGIFT LIMITED - 1986-11-26Nationwide House, Pipers Way, SwindonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 28
NOK1 LIMITED
- nowNATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05NATIONWIDE OVERSEAS LIMITED - 1993-05-04NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 29Nationwide House, Pipers Way, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Person with significant control 2017-05-03 ~ nowCIF 32 - Right to appoint or remove directors as a member of a firm → OECIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
- 30Nationwide House, Pipers Way, SwindonDissolved Corporate (2 parents)Officer 2008-04-17 ~ dissolvedCIF 38 - LLP Designated Member → ME
- 313 More London Riverside, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 32STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01DRIFTSALE LIMITED - 1991-02-18Nationwide House, Pipers Way, SwindonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 33WISEUSE PROPERTIES LIMITED - 1994-12-19Nationwide House, Pipers Way, SwindonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 34CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17CONFEDERATION BANK LIMITED - 1994-12-01SUN BANK PLC - 2004-01-13SUN BANKING CORPORATION LIMITED - 1998-04-06Nationwide House, Pipers Way, SwindonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 35COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23FIRST FORTUNE ASSETS LIMITED - 1977-12-31COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01Nationwide House, Pipers Way, SwindonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 36
VIRGIN MONEY UK PLC
- nowCYBG PLC - 2019-10-30PIANODOVE PLC - 2015-10-01Jubilee House, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (15 parents, 5 offsprings)Person with significant control 2024-10-01 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
Ceased
1
- Rumball Sedgwick, 198 Lower High Street, WatfordActive Corporate (2 parents)Officer 1994-08-02 ~ 1996-05-31CIF 36 - Director → ME
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