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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tibbles, John Norman

    Related profiles found in government register
  • Tibbles, John Norman
    British director born in November 1954

    Registered addresses and corresponding companies
    • icon of address 31 Stanley Way, Ashby Fields, Daventry, Northamptonshire, NN11 5SD

      IIF 1
  • Tibbles, John Norman
    British head of group tax born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Caledonia House, Carnegie Avenue, Dunfermline, KY11 8PJ

      IIF 2
    • icon of address Nationwide House, Pipers Way, Swindon, SN38 1NW

      IIF 3
    • icon of address Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

      IIF 4 IIF 5
  • Tibbles, John Norman
    British none born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nationwide Building Society, Kings Park Road, Moulton Park, Northampton, Northamptonshire, NN3 6NW

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2010-10-22 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    DBS NOMINEES LIMITED - 1991-04-08
    icon of address 1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2020-12-31
    IIF 2 - Director → ME
  • 2
    FN1
    - now
    FIRST NATIONWIDE - 2022-01-05
    ANCART LIMITED - 1987-01-28
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2020-12-31
    IIF 3 - Director → ME
  • 3
    CHOQS 403 LIMITED - 2001-10-18
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2020-12-31
    IIF 4 - Director → ME
  • 4
    DRIFTSALE LIMITED - 1991-02-18
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2008-11-03
    IIF 1 - Director → ME
  • 5
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2020-12-31
    IIF 5 - Director → ME

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