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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 0
  • Not found in our database.
parent relation
Company in focus

NATIONWIDE BUILDING SOCIETY


Related profiles found in government register
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number missing
    Nationwide House, Pipers Way, Swindon, Wiltshire, England, SN38 1NW
    Building Society
    CIF 1
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number 106078
    Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
    Building Society in Fca Mutuals Public Register, United Kingdom
    CIF 2
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number 355b
    Kings Park Road, Moulton Park, Northampton, United Kingdom, NN3 1NL
    Corporate in Uk Fsa, United Kingdom
    CIF 3
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number 355b
    Nationwide House, Pipers Way, Swindon, England, SN38 1NW
    Building Society in Fca Mutuals Public Register, England
    CIF 4
    Building Society in Fca Mutuals Public Register, Uk
    CIF 5 CIF 6
    Building Society in Fca Mutuals Public Register, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number 355b
    Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW
    Building Society in Fca Mutuals Public Register, United Kingdom
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number 355b
    Nationwide House, Pipers Way, Swindon, Wiltshire, England, SN38 1NW
    Buiding Society in Fca Mutuals Public Register, United Kingdom
    CIF 33
    Building Society in Fca Mutuals Public Register, United Kingdom
    CIF 34
    Building Society in Financial Conduct Authority, England
    CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number 355b
    Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
    Building Society in Fca Mutuals Public Register, United Kingdom
    CIF 44
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number 355b
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom, SN38 1NW
    Building Society in Fca Mutuals Public Register, United Kingdom
    CIF 45
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number missing
    Nationwide House, Pipers Way, Swindon, SN38 1NW
    CIF 46
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number 355B
    Nationwide House, Pipers Way, Swindon, Wiltshire, England, SN38 1NW
    CIF 47
  • NATIONWIDE BUILDING SOCIETY
    S
    Registered number 355B
    Nationwide House, Pipers Way, Swindon, Wiltshire, Great Britain, SN38 1NW
    ENGLAND & WALES
    CIF 48
child relation
Offspring entities and appointments 47
  • 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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 2
    ARGOT PROPERTIES LIMITED
    - now 02331100
    INTERCEDE 654 LIMITED - 1989-05-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    C.B. NOMINEES LIMITED
    SC025532
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (45 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 4
    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 (56 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 5
    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 (54 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 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 (51 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 7
    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 (35 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 8
    DERBYSHIRE HOME LOANS LIMITED
    - now 02628265
    SPEED 1755 LIMITED - 1991-08-15
    Nationwide House, Pipers Way, Swindon
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 9
    DUNFERMLINE BS NOMINEES LIMITED
    - now SC113202
    DBS NOMINEES LIMITED - 1991-04-08
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 10
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 11
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 12
    FN1
    - now 02067702
    FIRST NATIONWIDE
    - 2022-01-05 02067702
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 13
    HOME PROPOSITIONS LIMITED
    12788060
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 14
    JUBILEE MORTGAGES LIMITED
    04246627
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 15
    LBS MORTGAGES LIMITED
    - now 01998244
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 16
    MONUMENT (SUTTON) LIMITED
    - now 04252666
    CHOQS 403 LIMITED - 2001-10-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 17
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 18
    NATIONWIDE COVERED BONDS LLP
    OC313878
    Nationwide House, Pipers Way, Swindon
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control OE
    Officer
    2005-06-25 ~ now
    CIF 47 - LLP Designated Member → ME
  • 19
    NATIONWIDE HEALTHCARE TRUSTEE LIMITED
    05768509
    Nationwide House, Pipers Way, Swindon
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Has significant influence or control OE
  • 20
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 21
    NATIONWIDE HOUSING TRUST LIMITED
    - now 02100688 NF002788... (more)
    HOLBORN THIRTY-SIX LIMITED - 1987-04-23
    LEGIBUS 856 LIMITED - 1987-04-03
    Nationwide House, Pipers Way, Swindon
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 22
    NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
    - now 01931339
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 23
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 24
    NATIONWIDE TRUST LIMITED
    - now 01060355 NF002788... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 25
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (19 parents, 49 offsprings)
    Person with significant control
    2019-01-07 ~ now
    CIF 45 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 45 - Right to appoint or remove directors as a member of a firm OE
    CIF 45 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 27
    NBS VENTURES MANAGEMENT LIMITED
    11483474
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ now
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 28
    NFS1 LIMITED
    - now 01931338
    NATIONWIDE FINANCIAL SERVICE LIMITED
    - 2021-08-30 01931338
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 29
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 30
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 31
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 32
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 33
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 34
    PIPER JAVELIN HOLDING COMPANY LIMITED
    10752423
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-05-03 ~ now
    CIF 33 - Right to appoint or remove directors as a member of a firm OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 35
    PRIDE NO.1 LLP
    OC336594
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 48 - LLP Designated Member → ME
  • 36
    SHIP (2006) LIMITED
    05820318 08212483
    3 More London Riverside, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    ST VINCENT (EQUITIES) LIMITED
    - now SC383251
    ST VINCENT INVESTMENTS (NO.3) LIMITED - 2011-01-25
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2026-04-02 ~ now
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 38
    STAFFORDSHIRE LEASING LIMITED
    - now 02574029 04584098
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 39
    THE DERBYSHIRE (PREMISES) LIMITED
    - now 02367317
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 40
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 41
    THE VIRGIN MONEY FOUNDATION
    09457101
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 42
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 43
    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 (77 parents, 6 offsprings)
    Person with significant control
    2026-04-02 ~ now
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
  • 44
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2024-10-01 ~ now
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 45
    WESTMINSTER PLACE MANAGEMENT COMPANY (ST. ALBANS) LIMITED
    01904523
    Rumball Sedgwick, 198 Lower High Street, Watford
    Active Corporate (24 parents)
    Officer
    1994-08-02 ~ 1996-05-31
    CIF 46 - Director → ME
  • 46
    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 (54 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 47
    YORKSHIRE BANK LIMITED
    - now 00117413
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE

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