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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tibbles, John Norman

    Related profiles found in government register
  • Tibbles, John Norman
    British head of group tax born in November 1954

    Resident in England

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

      IIF 1
    • Nationwide House, Pipers Way, Swindon, SN38 1NW

      IIF 2
    • Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

      IIF 3 IIF 4
  • Tibbles, John Norman
    British none born in November 1954

    Resident in England

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

      IIF 5
  • Tibbles, John Norman
    British director born in November 1954

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

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    DUNFERMLINE BS NOMINEES LIMITED
    - now SC113202
    DBS NOMINEES LIMITED - 1991-04-08
    1 Masterton Park, Carnegie Campus, Dunfermline, Fife, Scotland
    Active Corporate (30 parents)
    Officer
    2009-06-25 ~ 2020-12-31
    IIF 1 - Director → ME
  • 2
    FN1 - now
    FIRST NATIONWIDE
    - 2022-01-05 02067702
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (29 parents)
    Officer
    2000-09-01 ~ 2020-12-31
    IIF 2 - Director → ME
  • 3
    MONUMENT (SUTTON) LIMITED
    - now 04252666
    CHOQS 403 LIMITED - 2001-10-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2002-12-06 ~ 2020-12-31
    IIF 3 - Director → ME
  • 4
    MOULTON FINANCE OVERSEAS B.V.
    FC028716
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2010-10-22 ~ now
    IIF 5 - Director → ME
  • 5
    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)
    Officer
    2007-08-28 ~ 2008-11-03
    IIF 6 - Director → ME
  • 6
    THE DERBYSHIRE (PREMISES) LIMITED
    - now 02367317
    WISEUSE PROPERTIES LIMITED - 1994-12-19
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2008-12-01 ~ 2020-12-31
    IIF 4 - Director → ME

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