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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
    Barnett, Joanna Louise
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2009-02-11
    OF - Director → CIF 0
  • 3
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (138 offsprings)
    Officer
    2009-07-22 ~ 2011-06-14
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Ball, Peter Simon
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2013-10-28
    OF - Director → CIF 0
  • 6
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 7
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Hawker, James Michael
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 9
    Russell, Roland John
    Chief Operating Officer born in October 1954
    Individual (5 offsprings)
    Officer
    2009-02-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 10
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (39 offsprings)
    Officer
    2009-02-11 ~ 2012-02-23
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Chief Executive Officer born in October 1961
    Individual (39 offsprings)
    2012-12-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Williamson, Finlay Ferguson
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    2013-11-27 ~ 2014-04-15
    OF - Director → CIF 0
  • 12
    Mcmillan, Lorna Forsyth
    Individual (51 offsprings)
    Officer
    2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 13
    Wright, Jason Leslie
    Born in November 1970
    Individual (118 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 14
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 15
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2002-10-31 ~ 2009-02-11
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 17
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1992-07-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 18
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1992-07-22 ~ 1997-12-09
    OF - Director → CIF 0
  • 19
    Potts, Derek
    Individual (172 offsprings)
    Officer
    1992-07-22 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 20
    Newman, Stephen
    Financial Controller born in January 1969
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 21
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 22
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 23
    Page, Helen Margaret
    Marketing Director born in January 1970
    Individual (9 offsprings)
    Officer
    2018-10-15 ~ 2021-12-09
    OF - Director → CIF 0
  • 24
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2007-06-29 ~ 2009-02-11
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    2009-02-11 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 25
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 26
    Tottenham, Emma Elizabeth
    Chief Of Staff born in June 1988
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Shebbeare, Thomas Andrew, Sir
    Director born in January 1952
    Individual (22 offsprings)
    Officer
    2009-05-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 28
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 29
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 30
    Marsh, Caroline Suzanne
    Culture Director born in December 1963
    Individual (12 offsprings)
    Officer
    2013-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 32
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 33
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (43 offsprings)
    Officer
    2014-06-04 ~ 2014-11-12
    OF - Director → CIF 0
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (43 offsprings)
    2021-12-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 34
    Gibbons, Judith Mary
    Venture Partner born in January 1957
    Individual (18 offsprings)
    Officer
    2009-05-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 35
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-09-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 36
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2021-12-09 ~ 2026-01-31
    OF - Director → CIF 0
  • 37
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 38
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-07-22 ~ 1992-07-22
    OF - Nominee Secretary → CIF 0
  • 39
    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
  • 40
    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 (76 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
  • 41
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1992-07-22 ~ 1992-07-22
    OF - Nominee Director → 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 02674136... (more)
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 (33 years 8 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.