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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
Active 9
  • 1
    Patel, Rehana
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Shuffleton, Joanne
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Thelma
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Graeme
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Jason Leslie
    Born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Preece, Nicholas James
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Price, Sarah
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
Ceased 7
  • 1
    Chapman, Mark Richard
    Group Counsel born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Sansum, Laura Kate
    Chartered Governance Professional born in November 1991
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2025-04-08
    OF - Director → CIF 0
  • 3
    Blundell, Ann Claire
    Chartered Secretary born in May 1961
    Individual
    Officer
    icon of calendar 2022-10-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Likinyo, Olubunmi
    Senior Secretary born in April 1967
    Individual
    Officer
    icon of calendar 2022-10-24 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Prowles, Richard
    Deputy General Counsel born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Maybury, Charlotte Ruth Emily
    Chartered Secretary & Governance Professional born in January 1991
    Individual
    Officer
    icon of calendar 2022-10-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Ramsingh, Priyanka
    Company Secretary born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ 2023-05-26
    OF - Director → CIF 0
parent relation
Company in focus

NBS COSEC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 48
  • 1
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    QUALITY STREET LIMITED - 1998-10-12
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 45 - Secretary → ME
  • 3
    PASSMAIN LIMITED - 1988-06-01
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 46 - Secretary → ME
  • 4
    MODERNMOTION LIMITED - 1989-02-01
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 47 - Secretary → ME
  • 5
    FINANCIALS LIMITED - 1984-07-23
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 9 - Secretary → ME
  • 6
    INTERCEDE 1626 LIMITED - 2000-10-25
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 43 - Secretary → ME
  • 7
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 38 - Secretary → ME
  • 8
    NAZRUL LIMITED - 1995-03-31
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 40 - Secretary → ME
  • 9
    SPEED 1755 LIMITED - 1991-08-15
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 26 - Secretary → ME
  • 10
    DBS NOMINEES LIMITED - 1991-04-08
    icon of address1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-21 ~ now
    CIF 5 - Secretary → ME
  • 11
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 19 - Secretary → ME
  • 12
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
    HOLBORN THIRTY - 1988-02-05
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 8 - Secretary → ME
  • 14
    FN1
    - now
    FIRST NATIONWIDE - 2022-01-05
    ANCART LIMITED - 1987-01-28
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 17
    QUAYSHELFCO 948 LIMITED - 2002-11-11
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 31 - Secretary → ME
  • 18
    CHOQS 403 LIMITED - 2001-10-18
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    ELDURR LIMITED - 1985-12-03
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 32 - Secretary → ME
  • 21
    CYBEREELT LIMITED - 1986-11-24
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 15 - Secretary → ME
  • 22
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 18 - Secretary → ME
  • 23
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 24
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 24 - Secretary → ME
  • 25
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 6 - Secretary → ME
  • 26
    NATIONWIDE ESTATE AGENCY LIMITED - 1986-10-30
    NATIONWIDE ESTATE AGENCY GROUP LIMITED - 1991-01-22
    NATIONWIDE ESTATE AGENTS LIMITED - 1991-04-01
    NATIONWIDE ANGLIA ESTATE AGENTS LIMITED - 1999-07-20
    KEYMOVE LIMITED - 1985-12-03
    icon of addressNationwide House Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 27
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 1 - Secretary → ME
  • 28
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 2 - Secretary → ME
  • 29
    NATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 30
    NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01
    ESPLON LIMITED - 1986-08-28
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 31
    NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
    THRIFTGROVE LIMITED - 2002-09-17
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 32
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
    icon of addressNationwide Building Society, Pipers Way, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 29 - Secretary → ME
  • 33
    BUYGIFT LIMITED - 1986-11-26
    NATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 34
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 20 - Secretary → ME
  • 35
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-26 ~ now
    CIF 3 - Secretary → ME
  • 36
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ now
    CIF 4 - Secretary → ME
  • 37
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 48 - Secretary → ME
  • 38
    DRIFTSALE LIMITED - 1991-02-18
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 25 - Secretary → ME
  • 39
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    icon of addressNationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    CIF 23 - Secretary → ME
  • 40
    SUN BANK PLC - 2004-01-13
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 22 - Secretary → ME
  • 41
    icon of addressNationwide House Pipers Way, Swindon
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-01-07 ~ now
    CIF 33 - Secretary → ME
  • 42
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    icon of addressNationwide House, Pipers Way, Swindon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-18 ~ now
    CIF 7 - Secretary → ME
  • 43
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 39 - Secretary → ME
  • 44
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN DIRECT LIMITED - 2002-02-04
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 42 - Secretary → ME
  • 45
    VIRGIN MONEY PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 44 - Secretary → ME
  • 46
    SPEED 5073 LIMITED - 1995-10-30
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 41 - Secretary → ME
  • 47
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 37 - Secretary → ME
  • 48
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 36 - Secretary → ME
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.