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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 41
  • 1
    Russell, Roland John
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2009-02-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Tottenham, Emma Elizabeth
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (199 offsprings)
    Officer
    2007-06-29 ~ 2009-02-11
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    2009-02-11 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 4
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (47 offsprings)
    Officer
    2014-06-04 ~ 2014-11-12
    OF - Director → CIF 0
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (47 offsprings)
    2021-12-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1992-07-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 6
    Newman, Stephen
    Born in January 1969
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 7
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-09-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Marsh, Caroline Suzanne
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2013-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 11
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 12
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 13
    Fairman, Richard William Mark
    Born in June 1967
    Individual (141 offsprings)
    Officer
    2009-07-22 ~ 2011-06-14
    OF - Director → CIF 0
  • 14
    Cook, Janice Susan
    Individual (60 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 15
    Potts, Derek
    Individual (180 offsprings)
    Officer
    1992-07-22 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 16
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 17
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2021-12-09 ~ 2026-01-31
    OF - Director → CIF 0
  • 18
    Gibbons, Judith Mary
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2009-05-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2006-09-22 ~ 2009-02-11
    OF - Director → CIF 0
  • 20
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2009-02-11 ~ 2012-02-23
    OF - Director → CIF 0
    2012-12-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 21
    Ball, Peter Simon
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2013-10-28
    OF - Director → CIF 0
  • 22
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 23
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 24
    Barnett, Joanna Louise
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2021-12-09
    OF - Director → CIF 0
  • 25
    Legge, Diana Patricia
    Born in May 1958
    Individual (193 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 26
    Drake, Caroline Ann
    Individual (70 offsprings)
    Officer
    2007-06-29 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 27
    Mcmillan, Lorna Forsyth
    Individual (56 offsprings)
    Officer
    2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 28
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 29
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2013-11-27 ~ 2014-04-15
    OF - Director → CIF 0
  • 30
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2002-10-31 ~ 2009-02-11
    OF - Director → CIF 0
  • 31
    Hill, Mark Frederick David
    Born in January 1968
    Individual (53 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 32
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    1992-07-22 ~ 1997-12-09
    OF - Director → CIF 0
  • 33
    Page, Helen Margaret
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2018-10-15 ~ 2021-12-09
    OF - Director → CIF 0
  • 34
    Hawker, James Michael
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 35
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 36
    Shebbeare, Thomas Andrew, Sir
    Born in January 1952
    Individual (25 offsprings)
    Officer
    2009-05-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 38
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 39
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - now 03087587
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1992-07-22 ~ 1992-07-22
    OF - Nominee Director → CIF 0
  • 41
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1992-07-22 ~ 1992-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN MONEY GIVING LIMITED

Period: 2009-02-09 ~ now
Company number: 02733492
Registered names
VIRGIN MONEY GIVING LIMITED - now
MARK 2199 LIMITED - 1992-07-29 02695138... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN MONEY GIVING LIMITED
    Info
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2009-02-09
    MARK 2199 LIMITED - 2009-02-09
    Registered number 02733492
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.