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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
Active 4
  • 1
    Robertson, Susan Jane
    Born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN DIRECT LIMITED - 2002-02-04
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Cook, Janice Susan
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2009-02-11
    OF - Director → CIF 0
  • 3
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-02-23
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Chief Executive Officer born in October 1961
    Individual (7 offsprings)
    icon of calendar 2012-12-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 6
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Newman, Stephen
    Financial Controller born in January 1969
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-11-12
    OF - Director → CIF 0
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    icon of calendar 2021-12-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Barnett, Joanna Louise
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ 2021-12-09
    OF - Director → CIF 0
  • 12
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2009-02-11
    OF - Director → CIF 0
  • 13
    Shebbeare, Thomas Andrew, Sir
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 15
    Russell, Roland John
    Chief Operating Officer born in October 1954
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 16
    Williamson, Finlay Ferguson
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2014-04-15
    OF - Director → CIF 0
  • 17
    Potts, Derek
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-22 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 18
    Marsh, Caroline Suzanne
    Culture Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Tottenham, Emma Elizabeth
    Chief Of Staff born in June 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Ball, Peter Simon
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2013-10-28
    OF - Director → CIF 0
  • 21
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 22
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 23
    Gibbons, Judith Mary
    Venture Partner born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 25
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (95 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2011-06-14
    OF - Director → CIF 0
  • 26
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 27
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-02-11
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    icon of calendar 2009-02-11 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 28
    Fitzpatrick, Jasan
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 29
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1997-12-09
    OF - Director → CIF 0
  • 30
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 31
    Page, Helen Margaret
    Marketing Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2021-12-09
    OF - Director → CIF 0
  • 32
    Hawker, James Michael
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 33
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 34
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-07-22 ~ 1992-07-22
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-07-22 ~ 1992-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MONEY GIVING LIMITED

Previous names
VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED - 2007-07-02
MARK 2199 LIMITED - 1992-07-29
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
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.