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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 19
  • 1
    Likinyo, Olubunmi
    Senior Secretary born in April 1967
    Individual (20 offsprings)
    Officer
    2022-10-24 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Fisher, Yvonne Jane
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Ramsingh, Priyanka
    Company Secretary born in February 1982
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Prowles, Richard
    Deputy General Counsel born in November 1970
    Individual (7 offsprings)
    Officer
    2019-01-07 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Patel, Rehana
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Duncan, Graeme
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-07-31 ~ 2025-12-04
    OF - Director → CIF 0
  • 7
    Mcginley, John
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Shuffleton, Joanne
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Chapman, Sarah
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Preece, Nicholas James
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Jason Leslie
    Born in November 1970
    Individual (106 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 12
    Chapman, Mark Richard
    Group Counsel born in October 1967
    Individual (29 offsprings)
    Officer
    2019-01-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Freeman, Thelma
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 14
    Maybury, Charlotte Ruth Emily
    Chartered Secretary & Governance Professional born in January 1991
    Individual (1 offspring)
    Officer
    2022-10-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    Blundell, Ann Claire
    Chartered Secretary born in May 1961
    Individual (56 offsprings)
    Officer
    2022-10-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Sansum, Laura Kate
    Chartered Governance Professional born in November 1991
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2025-04-08
    OF - Director → CIF 0
  • 17
    Maclean, Jennifer
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 18
    Price, Sarah
    Born in October 1989
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 19
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Corporate (37 offsprings)
    Person with significant control
    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
parent relation
Company in focus

NBS COSEC LIMITED

Period: 2019-01-07 ~ now
Company number: 11752522
Registered name
NBS COSEC LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 49
  • 1
    AHN1 LIMITED
    - now 02183625
    AT.HOME NATIONWIDE LIMITED
    - 2021-08-27 02183625 03323902
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2019-01-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    C.B. NOMINEES LIMITED
    SC025532
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (42 parents)
    Officer
    2025-07-31 ~ now
    CIF 45 - Secretary → ME
  • 3
    CGF NO. 9 LIMITED
    - now SC109935 SC109933... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    2025-07-31 ~ now
    CIF 46 - Secretary → ME
  • 4
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (50 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    CIF 47 - Secretary → ME
  • 5
    CONFEDERATION MORTGAGE SERVICES LIMITED
    - now 01827371
    FINANCIALS LIMITED - 1984-07-23
    Nationwide House, Pipers Way, Swindon
    Active Corporate (40 parents)
    Officer
    2019-01-18 ~ now
    CIF 9 - Secretary → ME
  • 6
    CYB INTERMEDIARIES LIMITED
    - now 04056283
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (49 parents)
    Officer
    2025-07-31 ~ now
    CIF 43 - Secretary → ME
  • 7
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (102 parents, 5 offsprings)
    Officer
    2025-07-31 ~ now
    CIF 38 - Secretary → ME
  • 8
    CYB SSP TRUSTEE LIMITED
    - now 02981016
    NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
    NAZRUL LIMITED - 1995-03-31
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (32 parents)
    Officer
    2025-07-31 ~ now
    CIF 40 - Secretary → ME
  • 9
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2019-01-18 ~ now
    CIF 26 - Secretary → ME
  • 10
    DUNFERMLINE BS NOMINEES LIMITED
    - now SC113202
    DBS NOMINEES LIMITED - 1991-04-08
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (29 parents)
    Officer
    2019-01-21 ~ now
    CIF 5 - Secretary → ME
  • 11
    E-MEX HOME FUNDING LIMITED
    - now 02124900
    CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
    CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
    BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Officer
    2019-01-18 ~ now
    CIF 19 - Secretary → ME
  • 12
    ETHOS INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 02085532
    NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
    NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
    NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
    HOLBORN THIRTY - 1988-02-05
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (30 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    EXETER TRUST LIMITED
    - now 01080144
    EXETER BANK LIMITED - 1997-10-01
    EXETER TRUST LIMITED - 1991-01-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (44 parents)
    Officer
    2019-01-18 ~ now
    CIF 8 - Secretary → ME
  • 14
    FN1
    - now 02067702
    FIRST NATIONWIDE
    - 2022-01-05 02067702
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (29 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    JUBILEE MORTGAGES LIMITED
    04246627
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    LBS MORTGAGES LIMITED
    - now 01998244
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 17
    LONGWIDE LIMITED
    - now 04499792
    QUAYSHELFCO 948 LIMITED - 2002-11-11
    Nationwide House, Pipers Way, Swindon
    Active Corporate (18 parents)
    Officer
    2019-01-18 ~ now
    CIF 31 - Secretary → ME
  • 18
    MONUMENT (SUTTON) LIMITED
    - now 04252666
    CHOQS 403 LIMITED - 2001-10-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    NAPS1 LIMITED
    - now 01958379
    NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED
    - 2021-08-30 01958379
    NATIONWIDE AGENCY LIMITED - 1989-03-31
    ELDURR LIMITED - 1985-12-03
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (27 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    NATIONWIDE HEALTHCARE TRUSTEE LIMITED
    05768509
    Nationwide House, Pipers Way, Swindon
    Active Corporate (22 parents)
    Officer
    2019-01-18 ~ now
    CIF 32 - Secretary → ME
  • 21
    NATIONWIDE HOME LOANS LIMITED
    - now 02042906 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
    NATIONWIDE HOME LOANS LIMITED - 1990-01-16
    CYBEREELT LIMITED - 1986-11-24
    Nationwide House, Pipers Way, Swindon
    Active Corporate (46 parents)
    Officer
    2019-01-18 ~ now
    CIF 15 - Secretary → ME
  • 22
    NATIONWIDE HOUSING TRUST LIMITED
    - now 02100688
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Active Corporate (33 parents)
    Officer
    2019-01-18 ~ now
    CIF 18 - Secretary → ME
  • 23
    NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
    - now 01931339
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (27 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 34 - Secretary → ME
  • 24
    NATIONWIDE SYNDICATIONS LIMITED
    - now 02537970
    NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
    NATIONWIDE HOME LOANS LIMITED - 1991-03-19
    Nationwide House, Pipers Way, Swindon
    Active Corporate (37 parents)
    Officer
    2019-01-18 ~ now
    CIF 24 - Secretary → ME
  • 25
    NATIONWIDE TRUST LIMITED
    - now 01060355
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    2019-01-18 ~ now
    CIF 6 - Secretary → ME
  • 26
    NBS FLEET SERVICES LIMITED
    - now 01958395
    NATIONWIDE ANGLIA ESTATE AGENTS LIMITED - 1999-07-20
    NATIONWIDE ESTATE AGENTS LIMITED - 1991-04-01
    NATIONWIDE ESTATE AGENCY GROUP LIMITED - 1991-01-22
    NATIONWIDE ESTATE AGENCY LIMITED - 1986-10-30
    KEYMOVE LIMITED - 1985-12-03
    Nationwide House Pipers Way, Swindon
    Dissolved Corporate (24 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 35 - Secretary → ME
  • 27
    NBS VENTURES LIMITED
    11584733
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    CIF 1 - Secretary → ME
  • 28
    NBS VENTURES MANAGEMENT LIMITED
    11483474
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-01-07 ~ now
    CIF 2 - Secretary → ME
  • 29
    NFS1 LIMITED
    - now 01931338
    NATIONWIDE FINANCIAL SERVICE LIMITED
    - 2021-08-30 01931338
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (23 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 30
    NI1 LIMITED
    - now 02022552 04479822
    NATIONWIDE INTERNATIONAL LIMITED
    - 2023-11-01 02022552
    ESPLON LIMITED - 1986-08-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 31
    NIN1 LIMITED
    - now 04479822 02022552
    NATIONWIDE INVESTMENTS (NO.1) LIMITED.
    - 2021-02-03 04479822
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 30 - Secretary → ME
  • 32
    NLF1 LIMITED
    - now 04397736
    NATIONWIDE LEASE FINANCE LIMITED
    - 2022-01-05 04397736
    QUAYSHELFCO 917 LIMITED - 2002-06-17
    Nationwide Building Society, Pipers Way, Swindon, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-01-18 ~ now
    CIF 29 - Secretary → ME
  • 33
    NMC1 LIMITED
    - now 02041950
    NATIONWIDE MORTGAGE CORPORATION LIMITED
    - 2020-03-11 02041950
    BUYGIFT LIMITED - 1986-11-26
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 34
    NOK1 LIMITED
    - now 02133489
    NATIONWIDE OVERSEAS (UK) LIMITED
    - 2022-01-05 02133489
    NATIONWIDE OVERSEAS LIMITED - 1993-05-04
    NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
    NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
    Nationwide House, Pipers Way, Swindon
    Active Corporate (27 parents)
    Officer
    2019-01-18 ~ now
    CIF 20 - Secretary → ME
  • 35
    OAKFIELD SWINDON RESIDENTS MANAGEMENT COMPANY LIMITED
    14752749
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2025-04-10
    CIF 49 - Secretary → ME
  • 36
    PIPER JAVELIN HOLDING COMPANY LIMITED
    10752423
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-26 ~ now
    CIF 3 - Secretary → ME
  • 37
    PIPER JAVELIN NO 1 LIMITED
    10775740
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    CIF 4 - Secretary → ME
  • 38
    ST VINCENT (EQUITIES) LIMITED
    - now SC383251
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2025-07-31 ~ now
    CIF 48 - Secretary → ME
  • 39
    STAFFORDSHIRE LEASING LIMITED
    - now 02574029
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 25 - Secretary → ME
  • 40
    THE DERBYSHIRE (PREMISES) LIMITED
    - now 02367317
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2019-01-18 ~ dissolved
    CIF 23 - Secretary → ME
  • 41
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    CIF 22 - Secretary → ME
  • 42
    THE NATIONWIDE FOUNDATION
    03451979
    Nationwide House Pipers Way, Swindon
    Active Corporate (65 parents)
    Officer
    2019-01-07 ~ now
    CIF 33 - Secretary → ME
  • 43
    U C B HOME LOANS CORPORATION LIMITED
    - now 01063539
    COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
    COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
    FIRST FORTUNE ASSETS LIMITED - 1977-12-31
    Nationwide House, Pipers Way, Swindon
    Active Corporate (70 parents)
    Officer
    2019-01-18 ~ now
    CIF 7 - Secretary → ME
  • 44
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (39 parents)
    Officer
    2025-07-31 ~ now
    CIF 39 - Secretary → ME
  • 45
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - now 03087587
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2025-07-31 ~ now
    CIF 42 - Secretary → ME
  • 46
    VIRGIN MONEY LIMITED
    - now 06952311 04232392... (more)
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2025-07-31 ~ now
    CIF 44 - Secretary → ME
  • 47
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (62 parents)
    Officer
    2025-07-31 ~ now
    CIF 41 - Secretary → ME
  • 48
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (52 parents)
    Officer
    2025-07-31 ~ now
    CIF 37 - Secretary → ME
  • 49
    YORKSHIRE BANK LIMITED
    - now 00117413
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (58 parents)
    Officer
    2025-07-31 ~ now
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.