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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 13
  • 1
    Faulkner, Laura
    Director Supply Chain Manageme born in June 1973
    Individual (5 offsprings)
    Officer
    2017-05-03 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Domm, James
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Philp, Karen
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ 2017-07-04
    OF - Secretary → CIF 0
    2018-02-28 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 4
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (16 offsprings)
    Officer
    2022-09-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Orme, Victoria Helen
    Individual (32 offsprings)
    Officer
    2017-07-05 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 6
    Bates, Peter John
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Bennison, Sara Phillipa
    Chief Marketing Officer born in September 1967
    Individual (22 offsprings)
    Officer
    2017-05-03 ~ 2022-07-04
    OF - Director → CIF 0
  • 8
    Alexander, Anthony John
    Director Of Commercial born in December 1963
    Individual (24 offsprings)
    Officer
    2017-09-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 9
    Kensett, Charlotte
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Tuck, Andrew
    Head Of Property Services born in April 1962
    Individual (6 offsprings)
    Officer
    2022-03-09 ~ 2024-10-03
    OF - Director → CIF 0
  • 11
    Rennison, Mark Martin
    Chief Financial Officer born in August 1960
    Individual (32 offsprings)
    Officer
    2017-05-03 ~ 2019-09-13
    OF - Director → CIF 0
  • 12
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (37 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PIPER JAVELIN HOLDING COMPANY LIMITED

Period: 2017-05-03 ~ now
Company number: 10752423
Registered name
PIPER JAVELIN HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PIPER JAVELIN HOLDING COMPANY LIMITED
    Info
    Registered number 10752423
    Nationwide House, Pipers Way, Swindon, Wiltshire SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 2017-05-03 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • PIPER JAVELIN HOLDING COMPANY LIMITED
    S
    Registered number 10752423
    Nationwide House, Pipers Way, Swindon, Wiltshire, England, SN38 1LN
    Private Company Limited By Shres in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIPER JAVELIN NO 1 LIMITED
    10775740
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.