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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 (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Barnett, Joanna Louise
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Hawker, James Michael
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Russell, Roland John
    Chief Operating Officer born in October 1954
    Individual
    Officer
    2009-02-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Newman, Stephen
    Financial Controller born in January 1969
    Individual
    Officer
    2011-06-14 ~ 2012-12-06
    OF - Director → CIF 0
  • 6
    Page, Helen Margaret
    Marketing Director born in January 1970
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ 2021-12-09
    OF - Director → CIF 0
  • 7
    Williamson, Finlay Ferguson
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2013-11-27 ~ 2014-04-15
    OF - Director → CIF 0
  • 8
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Mcmillan, Lorna Forsyth
    Individual (26 offsprings)
    Officer
    2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 10
    Potts, Derek
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 11
    Cook, Janice Susan
    Individual
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 12
    Fitzpatrick, Jasan
    Individual
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 13
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    1992-07-22 ~ 1997-12-09
    OF - Director → CIF 0
  • 14
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 15
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-09-22 ~ 2009-02-11
    OF - Director → CIF 0
  • 16
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2009-02-11
    OF - Director → CIF 0
  • 18
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 19
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2009-02-11
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    2009-02-11 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 20
    Tottenham, Emma Elizabeth
    Chief Of Staff born in June 1988
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 21
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    2009-02-11 ~ 2012-02-23
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Chief Executive Officer born in October 1961
    Individual (10 offsprings)
    2012-12-06 ~ 2018-10-15
    OF - Director → CIF 0
  • 22
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 23
    Shebbeare, Thomas Andrew, Sir
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    2009-05-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Gibbons, Judith Mary
    Venture Partner born in January 1957
    Individual (6 offsprings)
    Officer
    2009-05-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2014-11-12
    OF - Director → CIF 0
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    2021-12-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 26
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    Marsh, Caroline Suzanne
    Culture Director born in December 1963
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 29
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2007-06-29 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 30
    Ball, Peter Simon
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2010-11-29 ~ 2013-10-28
    OF - Director → CIF 0
  • 31
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 32
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    1992-07-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 33
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (95 offsprings)
    Officer
    2009-07-22 ~ 2011-06-14
    OF - Director → CIF 0
  • 34
    120 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
  • 35
    120 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
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
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 (33 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.