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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

Waite, Simon Nicholas, Group Secretary

child relation
Offspring entities and appointments 91
  • 1
    ALBION COLLECTIONS LIMITED
    02332581
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1995-08-01 ~ 2000-10-20
    IIF 29 - Director → ME
    1997-01-01 ~ 2000-10-20
    IIF 65 - Secretary → ME
  • 2
    AR REALISATIONS 2016 LIMITED - now
    AUSTIN REED LIMITED
    - 2016-06-27 00399575
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 41 - Secretary → ME
  • 3
    ARCELOR SSC UK BARKING LIMITED - now
    WELBECK STEEL SERVICE CENTRE LIMITED
    - 2006-06-20 02515088
    TGP 288 LIMITED
    - 1990-12-06 02515088 02512288... (more)
    Arcelormittal, Strawberry Lane, Willenhall, West Midlands
    Active Corporate (31 parents)
    Officer
    ~ 1991-10-01
    IIF 33 - Secretary → ME
  • 4
    ARCS REALISATIONS 2016 LIMITED - now
    AUSTIN REED CREDIT SERVICES LIMITED
    - 2016-06-27 01529898
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 37 - Secretary → ME
  • 5
    ARG (FINANCE) LIMITED
    - now 00167950
    AUSTIN REED (MANUFACTURING) LIMITED
    - 2001-05-04 00167950
    BLADEN LIMITED
    - 2000-11-03 00167950
    JEWELSHARE LIMITED - 1987-03-25
    HARRY HALL LIMITED - 1985-12-09
    HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 49 - Secretary → ME
  • 6
    ARG (PROPERTY) LIMITED
    - now 01459151
    SACKVILLE LIMITED
    - 2001-07-31 01459151 11577018
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 56 - Secretary → ME
  • 7
    ARG PENSION FUND LIMITED
    - now 00683947
    AUSTIN REED PENSION FUND LIMITED
    - 2002-06-14 00683947
    A.R.P.F.(NO.1)LIMITED - 1990-09-17
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2000-10-27 ~ 2005-06-21
    IIF 36 - Secretary → ME
  • 8
    ARG REALISATIONS 2016 LIMITED - now
    AUSTIN REED GROUP LIMITED - 2016-06-27
    AUSTIN REED GROUP PLC
    - 2007-02-07 00164291
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 45 - Secretary → ME
  • 9
    AUSTIN REED (SCOTLAND) LIMITED
    - now SC106299
    CASHMERES OF SCOTLAND LIMITED - 1996-09-20
    39/41 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 48 - Secretary → ME
  • 10
    AUSTIN REED INTERNATIONAL LIMITED
    00789941
    Station Road, Thirsk, North Yorkshire
    Active Corporate (24 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 54 - Secretary → ME
  • 11
    AUSTIN REED SHARE OWNERSHIP LIMITED
    - now 00683948
    A.R.P.F.(NO.2)LIMITED - 1990-09-17
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 38 - Secretary → ME
  • 12
    AUSTINS CAFE BAR LIMITED - now
    MACDENE LIMITED
    - 2006-07-19 02353797
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 52 - Secretary → ME
  • 13
    AUSTINS GROOMING AND BEAUTY LIMITED - now
    PHILLIPS & PIPER COUNTRY CLOTHES LIMITED
    - 2006-07-19 01652212
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-27 ~ 2005-06-24
    IIF 42 - Secretary → ME
  • 14
    AUSTINS SALON LIMITED - now
    THEXTON & WRIGHT LIMITED
    - 2006-07-19 00527845
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 58 - Secretary → ME
  • 15
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852
    TRENTWELL INVESTMENTS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1999-04-19 ~ 2000-10-20
    IIF 30 - Director → ME
    1999-11-01 ~ 2000-10-20
    IIF 59 - Secretary → ME
  • 16
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-01 ~ 2000-10-20
    IIF 79 - Secretary → ME
  • 17
    BCS LOANS & MORTGAGES LIMITED
    - now 05893574
    INHOCO 3348 LIMITED - 2006-11-22
    Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford
    Active Corporate (28 parents)
    Officer
    2018-07-09 ~ 2021-04-23
    IIF 2 - Director → ME
  • 18
    BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED
    - now 02116502
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-04-19 ~ 2000-10-20
    IIF 60 - Secretary → ME
  • 19
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
    MORTGAGE SERVICES LIMITED - 1994-04-18
    LEGIBUS 1302 LIMITED - 1989-03-31
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1999-11-01 ~ 2000-10-20
    IIF 66 - Secretary → ME
  • 20
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-11-01 ~ 2000-10-20
    IIF 75 - Secretary → ME
  • 21
    BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED
    - now 01802067
    MIDLAND & MANCHESTER AGENCY HOLDINGS LIMITED - 1988-06-29
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-04-19 ~ 2000-10-20
    IIF 73 - Secretary → ME
  • 22
    CASTLE COLLECTIONS LIMITED
    - now 02379971
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
    LIVEPAD LIMITED - 1989-10-16
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    1999-10-01 ~ 2000-10-20
    IIF 62 - Secretary → ME
  • 23
    CC PETITE LIMITED - now
    CCH (NO. 1) LIMITED
    - 2006-01-10 01373443
    LEROSE LIMITED - 1997-06-03
    ALMOTEX LIMITED - 1993-09-16
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 39 - Secretary → ME
  • 24
    CC REALISATIONS 2016 LIMITED - now
    COUNTRY CASUALS LIMITED
    - 2016-06-27 00510900 03313017
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 40 - Secretary → ME
  • 25
    CCH REALISATIONS 2016 LIMITED - now
    COUNTRY CASUALS HOLDINGS LIMITED
    - 2016-06-27 02319160
    TUNECLASS LIMITED - 1992-06-12
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 51 - Secretary → ME
  • 26
    CETELEM (UK) LIMITED - now
    HALIFAX CETELEM CREDIT LIMITED
    - 2004-02-17 03610034 02279166
    HALIFAX CETELEM FINANCES LIMITED
    - 1999-06-09 03610034 02279166
    HARRY DAWN LIMITED
    - 1999-03-24 03610034
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1999-03-09 ~ 2000-11-28
    IIF 76 - Secretary → ME
  • 27
    CHELSEA MORTGAGE SERVICES LIMITED
    02443492
    Yorkshire Building Society Yorkshire House, Yorkshire Drive, Bradford
    Active Corporate (22 parents)
    Officer
    2017-12-18 ~ 2021-04-23
    IIF 1 - Director → ME
  • 28
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    1995-08-16 ~ 2000-11-08
    IIF 84 - Secretary → ME
  • 29
    COUNTRY CASUALS SERVICES LIMITED
    - now 03313017 00510900
    TRACKMADE LIMITED - 1997-02-14
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 46 - Secretary → ME
  • 30
    COUNTY WIDE PROPERTY INVESTMENTS LIMITED
    - now 01611368 NF003519
    CLOTHKITS LIMITED - 1989-07-26
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-08-01 ~ 1995-10-18
    IIF 26 - Director → ME
  • 31
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2000-10-18
    IIF 93 - Secretary → ME
  • 32
    ESURE INSURANCE LIMITED - now
    ESURE LIMITED
    - 2000-12-19 03885534 03729119... (more)
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2000-10-18
    IIF 72 - Secretary → ME
  • 33
    ESURE PROPERTY LIMITED
    - now 03969174
    PRECIS (1874) LIMITED
    - 2000-05-11 03969174 03835524... (more)
    The Observatory, Reigate, Surrey
    Active Corporate (24 parents)
    Officer
    2000-05-11 ~ 2000-10-18
    IIF 96 - Secretary → ME
  • 34
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED
    - 2000-08-04 02263666
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-08-04 ~ 2000-10-18
    IIF 78 - Secretary → ME
  • 35
    ESURE SERVICES LIMITED
    - now 02135610 03885534... (more)
    HALIFAX EQUITABLE LIMITED
    - 2000-08-08 02135610 02792001
    The Observatory, Reigate, Surrey
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2000-10-18
    IIF 94 - Secretary → ME
  • 36
    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
    2012-04-18 ~ 2014-11-13
    IIF 20 - Director → ME
  • 37
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    1999-10-01 ~ 2000-10-27
    IIF 64 - Secretary → ME
  • 38
    HALIFAX FINANCIAL BROKERS LIMITED - now
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 02367078
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (53 parents)
    Officer
    1995-08-31 ~ 2000-10-23
    IIF 85 - Secretary → ME
  • 39
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1999-08-01 ~ 2000-10-20
    IIF 80 - Secretary → ME
  • 40
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    1995-09-05 ~ 2000-10-27
    IIF 86 - Secretary → ME
  • 41
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    1999-10-01 ~ 2000-10-20
    IIF 74 - Secretary → ME
    1996-04-17 ~ 1997-03-13
    IIF 70 - Secretary → ME
  • 42
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    1995-08-31 ~ 2000-10-23
    IIF 83 - Secretary → ME
  • 43
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1999-08-01 ~ 2000-11-08
    IIF 67 - Secretary → ME
  • 44
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    1996-11-28 ~ 1997-01-31
    IIF 68 - Secretary → ME
  • 45
    HALIFAX PENSION NOMINEES LIMITED
    - now 01594721
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-08-01 ~ 1999-09-30
    IIF 95 - Secretary → ME
  • 46
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    1996-05-08 ~ 1996-11-28
    IIF 32 - Director → ME
    1996-05-08 ~ 1997-01-21
    IIF 82 - Secretary → ME
  • 47
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1999-08-01 ~ 2000-12-22
    IIF 63 - Secretary → ME
  • 48
    HPO1 NOMINEES LIMITED - now
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2005-06-27 ~ 2006-10-31
    IIF 91 - Secretary → ME
  • 49
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2005-06-27 ~ 2006-10-31
    IIF 92 - Secretary → ME
  • 50
    KENT END FIELD (MANAGEMENT) LIMITED
    06983879
    5 Kent End Field, Ashton Keynes, Swindon, England
    Active Corporate (13 parents)
    Officer
    2010-12-15 ~ 2014-09-08
    IIF 23 - Director → ME
  • 51
    LEROSE INVESTMENTS LIMITED
    - now 03045017
    FUTUREGALA LIMITED - 1995-09-01
    Austin Reed, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 50 - Secretary → ME
  • 52
    LEROSE LEASING LIMITED
    - now 01373311
    COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
    Austin Reed Group, Station Road, Thirsk, N Yorks
    Dissolved Corporate (21 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 43 - Secretary → ME
  • 53
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2005-06-27 ~ 2006-10-31
    IIF 90 - Secretary → ME
  • 54
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2005-06-27 ~ 2006-10-31
    IIF 89 - Secretary → ME
  • 55
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2005-07-07 ~ 2006-10-31
    IIF 88 - Secretary → ME
  • 56
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2005-06-27 ~ 2006-10-31
    IIF 87 - Secretary → ME
  • 57
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-06-27 ~ 2006-10-31
    IIF 35 - Secretary → ME
  • 58
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
    CROFTHURST PLC - 1989-03-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1999-04-19 ~ 2000-10-20
    IIF 28 - Director → ME
    1999-11-01 ~ 2000-10-20
    IIF 71 - Secretary → ME
  • 59
    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
    2010-06-09 ~ 2014-11-13
    IIF 18 - Director → ME
  • 60
    NATIONWIDE HOMES LIMITED
    - now 01958383
    ESELTA LIMITED - 1985-12-03
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (12 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 61
    NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
    - now 01931339
    NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (27 parents)
    Officer
    2011-01-12 ~ 2014-11-13
    IIF 21 - Director → ME
  • 62
    NATIONWIDE RENTED HOUSING LIMITED
    - now 02540347
    NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
    NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
    Nationwide House, Pipers Way, Swindon.
    Dissolved Corporate (29 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 25 - Director → ME
  • 63
    NATIONWIDE TRUST LIMITED
    - now 01060355 02100688... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    2015-07-29 ~ 2016-08-26
    IIF 22 - Director → ME
  • 64
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    1999-10-01 ~ 2000-10-27
    IIF 97 - Secretary → ME
  • 65
    NFS1 LIMITED - now
    NATIONWIDE FINANCIAL SERVICE LIMITED
    - 2021-08-30 01931338
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (23 parents)
    Officer
    2010-06-09 ~ 2014-11-13
    IIF 19 - Director → ME
  • 66
    NI1 LIMITED - now
    NATIONWIDE INTERNATIONAL LIMITED
    - 2023-11-01 02022552
    ESPLON LIMITED - 1986-08-28
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2010-06-09 ~ 2014-11-13
    IIF 16 - Director → ME
  • 67
    NOK1 LIMITED - now
    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
    2010-06-09 ~ 2014-11-13
    IIF 17 - Director → ME
  • 68
    NORTHERN MORTGAGE CORPORATION LIMITED
    - now 01881044
    TRUSHELFCO (NO.773) LIMITED - 1985-06-14
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-04-19 ~ 2000-10-20
    IIF 61 - Secretary → ME
  • 69
    NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED
    - now 00699978
    HALSTEAD INSURANCE BROKERS LIMITED - 1996-09-20
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (38 parents)
    Officer
    2018-08-01 ~ 2021-04-23
    IIF 10 - Director → ME
  • 70
    SIMON ACKERMAN LIMITED
    01452795
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 55 - Secretary → ME
  • 71
    SOUTHERN MORTGAGE CORPORATION LIMITED
    - now 01849640
    TARGET HOME LOANS LIMITED - 1991-03-18
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-04-19 ~ 2000-10-20
    IIF 77 - Secretary → ME
  • 72
    STEPHENS BROTHERS LIMITED
    00587224
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (27 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 57 - Secretary → ME
  • 73
    SUMMIT LIMITED
    01459052
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 47 - Secretary → ME
  • 74
    SUMMIT SHIRT COMPANY LIMITED
    00880975
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 34 - Secretary → ME
  • 75
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1995-08-01 ~ 1995-10-18
    IIF 27 - Director → ME
  • 76
    WESTERN TRUST & SAVINGS HOLDINGS LIMITED
    - now 01155288
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2000-10-20
    IIF 81 - Secretary → ME
  • 77
    WESTERN TRUST HOLDINGS LIMITED
    - now 02972412
    3019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2000-10-20
    IIF 31 - Director → ME
    1999-11-01 ~ 2000-10-20
    IIF 69 - Secretary → ME
  • 78
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (30 parents)
    Officer
    2005-06-27 ~ 2006-10-31
    IIF 53 - Secretary → ME
  • 79
    WRIGHT & PEEL LIMITED
    - now 00246667
    WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
    Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-10-27 ~ 2005-06-24
    IIF 44 - Secretary → ME
  • 80
    YBS GROUP LIMITED
    09639585
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ 2021-04-23
    IIF 14 - Director → ME
  • 81
    YBS LIMITED
    - now 02593866
    FAST TRACK MORTGAGES LIMITED - 1995-01-17
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2018-08-02 ~ 2021-04-23
    IIF 5 - Director → ME
  • 82
    YBS PROPERTIES (EDINBURGH) LIMITED
    02734730
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2018-08-01 ~ 2021-04-23
    IIF 6 - Director → ME
  • 83
    YORKSHIRE DIRECT LIMITED
    02918503
    Yorkshire House, Yorkshire Drive, Bradford
    Active Corporate (11 parents)
    Officer
    2018-08-02 ~ 2021-04-23
    IIF 3 - Director → ME
  • 84
    YORKSHIRE GROUP LIMITED
    09643500
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-02 ~ 2021-04-23
    IIF 15 - Director → ME
  • 85
    YORKSHIRE INSURANCE SERVICES LIMITED
    02139876
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2018-08-02 ~ 2021-04-23
    IIF 12 - Director → ME
  • 86
    YORKSHIRE KEY SERVICES LIMITED
    - now 02593849 02139881
    HAYWARDS HEATH FINANCIAL SERVICES LIMITED - 1993-02-16
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2018-08-01 ~ 2021-04-23
    IIF 9 - Director → ME
  • 87
    YORKSHIRE LIFE ASSURANCE SERVICES LIMITED
    02899870
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2018-08-02 ~ 2021-04-23
    IIF 4 - Director → ME
  • 88
    YORKSHIRE MORTGAGE SERVICES LIMITED
    - now 02593851
    HAYWARDS HEATH MORTGAGE SERVICES LIMITED - 1993-02-16
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2018-08-02 ~ 2021-04-23
    IIF 13 - Director → ME
  • 89
    YORKSHIRE PERSONAL FINANCIAL SERVICES LIMITED
    - now 02593853
    HAYWARDS HEATH PERSONAL FINANCIAL SERVICES LIMITED - 1993-02-16
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2018-08-02 ~ 2021-04-23
    IIF 8 - Director → ME
  • 90
    YORKSHIRE PROPERTY SERVICES LIMITED
    - now 02593879
    HAYWARDS HEATH PROPERTY SERVICES LIMITED - 1993-02-16
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2018-08-02 ~ 2021-04-23
    IIF 7 - Director → ME
  • 91
    YORKSHIRE SERVICES LIMITED
    - now 02593980
    HAYWARDS HEATH SERVICES LIMITED - 1993-02-16
    Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire.
    Active Corporate (13 parents)
    Officer
    2018-08-02 ~ 2021-04-23
    IIF 11 - Director → ME

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