logo
explain how to read the page

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

Townsend, Philip Andrew

    Related profiles found in government register
  • Townsend, Philip Andrew
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Crown Place, London, EC2A 4FT

      IIF 1
    • Roman House, Roman Road, Doncaster, South Yorkshire, DN4 5EZ

      IIF 2
    • Third Floor, 1 Kings Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Third Floor, Kings Arms Yard, London, EC2R 7AF, United Kingdom

      IIF 6
  • Townsend, Philip Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

      IIF 7 IIF 8
  • Townsend, Philip Andrew
    British director born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Nationwide Building Society, Pipers Way, Swindon, Wiltshire, SN38 1NW

      IIF 9
    • Nationwide House, Pipers Way, Swindon, SN38 1NW

      IIF 10 IIF 11
  • Townsend, Philip Andrew
    British group treasurer born in March 1965

    Registered addresses and corresponding companies
    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 12
  • Townsend, Philip Andrew
    British investment director born in March 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BARCLAYS SLCSM (NO.1) LIMITED
    - now SC173685
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved Corporate (53 parents)
    Officer
    2007-09-18 ~ 2010-01-01
    IIF 12 - Director → ME
  • 2
    CLOSE BROTHERS FINANCE PLC
    04322721 04087649
    10 Crown Place, London
    Active Corporate (22 parents)
    Officer
    2020-11-16 ~ 2024-04-12
    IIF 1 - Director → ME
  • 3
    CLOSE MOTOR FINANCE LIMITED
    - now 02181038
    CLOSE CONSUMER FINANCE LIMITED - 2002-11-13
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED - 1991-01-29
    NOTIONSUM LIMITED - 1988-01-22
    Roman House, Roman Road, Doncaster, South Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 4
    FN1 - now
    FIRST NATIONWIDE
    - 2022-01-05 02067702
    ANCART LIMITED - 1987-01-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (29 parents)
    Officer
    2010-12-01 ~ 2020-02-13
    IIF 11 - Director → ME
  • 5
    LOTHIAN FUNDING (NO.2) LIMITED.
    - now 04642610
    SPLASHWOOD LIMITED - 2003-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2008-01-25
    IIF 16 - Director → ME
  • 6
    LOTHIAN FUNDING LIMITED
    - now 04617073
    OXFORDGRANGE LIMITED - 2003-03-13
    Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2008-01-25
    IIF 19 - Director → ME
  • 7
    LOTHIAN MORTGAGES (NO.3) PLC
    - now 05088297 04765048... (more)
    REGENTDEW PLC - 2004-05-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-23 ~ 2008-01-25
    IIF 13 - Director → ME
  • 8
    LOTHIAN MORTGAGES (NO.4) PLC
    - now 05256721 04765048... (more)
    RAILWOOD PLC - 2005-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-23 ~ 2008-01-25
    IIF 15 - Director → ME
  • 9
    LOTHIAN MORTGAGES HOLDINGS LIMITED
    - now 04617082
    OXFORDCOVE LIMITED - 2003-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2008-01-25
    IIF 14 - Director → ME
  • 10
    LOTHIAN MORTGAGES MASTER ISSUER PLC
    - now 05673195
    PILLGRANGE PLC
    - 2006-02-27 05673195
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-24 ~ 2008-01-25
    IIF 17 - Director → ME
  • 11
    LOTHIAN OPTIONS LIMITED
    - now 04617049
    OXFORDHURST LIMITED - 2003-03-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2008-01-25
    IIF 18 - Director → ME
  • 12
    NATIONWIDE PENSION FUND NOMINEE LIMITED
    06190306
    Nationwide House, Pipers Way, Swindon
    Active Corporate (32 parents)
    Officer
    2012-04-01 ~ 2018-07-12
    IIF 7 - Director → ME
  • 13
    NATIONWIDE PENSION FUND TRUSTEE LIMITED
    06190393
    Nationwide House, Pipers Way, Swindon
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2012-04-01 ~ 2018-07-12
    IIF 8 - Director → ME
  • 14
    NIN1 LIMITED - now
    NATIONWIDE INVESTMENTS (NO.1) LIMITED.
    - 2021-02-03 04479822
    THRIFTGROVE LIMITED - 2002-09-17
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2010-12-01 ~ 2020-02-13
    IIF 10 - Director → ME
  • 15
    NLF1 LIMITED - now
    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
    2010-12-01 ~ 2020-02-13
    IIF 9 - Director → ME
  • 16
    SILVERSTONE FUNDING (NO.1) LIMITED
    06612702
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2011-10-11 ~ 2020-03-05
    IIF 5 - Director → ME
  • 17
    SILVERSTONE MASTER ISSUER PLC
    06612744
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2011-10-11 ~ 2020-03-05
    IIF 6 - Director → ME
  • 18
    SILVERSTONE PECOH LIMITED
    06612728
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents)
    Officer
    2011-10-11 ~ 2020-03-05
    IIF 4 - Director → ME
  • 19
    SILVERSTONE SECURITISATION HOLDINGS LIMITED
    06612779
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-10-11 ~ 2020-03-05
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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