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Coverage — measured
Sources fused
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Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

NATIONWIDE BUILDING SOCIETY

NATIONWIDE BUILDING SOCIETY — UK company (lei:549300XFX12G42QIKN82). 73 holdings. Cited to 1 registry.

LEI 549300XFX12G42QIKN82CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
ISSUED
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATIONWIDE BUILDING SOCIETY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NATIONWIDE BUILDING SOCIETY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on NATIONWIDE BUILDING SOCIETY is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • NATIONWIDE BUILDING SOCIETY became parent of VIRGIN MONEY UK PLC
    Registry-recorded parent relationship, effective 01 Oct 2024.
    01 Oct 2024
    gleif
  • NATIONWIDE BUILDING SOCIETY became ultimate owner of VIRGIN MONEY UK PLC
    Registry-recorded ultimate parent relationship, effective 01 Oct 2024.
    01 Oct 2024
    gleif
  • NATIONWIDE BUILDING SOCIETY became ultimate owner of THE VIRGIN MONEY FOUNDATION
    Registry-recorded ultimate parent relationship, effective 24 Oct 2022.
    24 Oct 2022
    gleif
  • NATIONWIDE BUILDING SOCIETY became ultimate owner of OCTOPUS MONEY TRUSTEE LIMITED
    Registry-recorded ultimate parent relationship, effective 25 Aug 2021.
    25 Aug 2021
    gleif
  • NATIONWIDE BUILDING SOCIETY became parent of NBS VENTURES LIMITED
    Registry-recorded parent relationship, effective 11 May 2021.
    11 May 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
E12O
/06

People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

10 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NATIONWIDE BUILDING SOCIETY?
No ownership or control links for NATIONWIDE BUILDING SOCIETY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NATIONWIDE BUILDING SOCIETY's risk level?
WhiteIntel flags NATIONWIDE BUILDING SOCIETY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NATIONWIDE BUILDING SOCIETY appear across sources?
NATIONWIDE BUILDING SOCIETY is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATIONWIDE BUILDING SOCIETY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NATIONWIDE BUILDING SOCIETY — nothing is disclosed before that.

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