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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 87
  • 1
    Anderson, Philip John
    Born in March 1964
    Individual (91 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2019-10-16 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Marsh, Daniel
    Born in July 1991
    Individual (26 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, David Joseph
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2018-10-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Hynes, Simon Andrew
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Schwartz, Jonathan Eliot
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 7
    Moreno, Glen Richard
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2017-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Mcmillan, Lorna Forsyth
    Individual (58 offsprings)
    Officer
    2019-03-01 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 9
    Thundercliffe, Mark John
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 10
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 11
    Titterton, Paul James
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Leeming, Simon Edward
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Taylor, David Jonathan
    Born in October 1965
    Individual (118 offsprings)
    Officer
    2020-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Tyler, William Ker
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2005-04-12 ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 16
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1998-08-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 17
    Hull, Gordon Robert
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2016-05-06 ~ 2017-01-24
    OF - Director → CIF 0
  • 18
    Wood, Antony Michael
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1994-12-16 ~ 1998-03-25
    OF - Director → CIF 0
  • 19
    Byrne, Jonathan Lee
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-05-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 21
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1996-07-24 ~ 1998-08-12
    OF - Director → CIF 0
  • 22
    Tu, Thi Nhuoc Lan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2019-08-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 23
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2019-03-11 ~ 2019-10-24
    OF - Director → CIF 0
  • 24
    Bole, Peter Douglas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2017-01-25 ~ 2019-02-26
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 26
    White, Alastair David
    Individual (10 offsprings)
    Officer
    1995-05-04 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 27
    Fennessy, Sinead Aine
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 28
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2015-06-22 ~ 2015-12-09
    OF - Director → CIF 0
  • 29
    Russell, Roland John
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 30
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2012-03-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 31
    Hodgkinson, Mark Philip
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2003-07-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 32
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2019-02-27 ~ 2020-10-14
    OF - Director → CIF 0
  • 33
    Mouille, David Patrick Denis Marie
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 34
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 35
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (260 offsprings)
    Officer
    1995-05-03 ~ 2000-09-09
    OF - Director → CIF 0
  • 36
    Wemyss, Stuart Russell
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2020-12-08 ~ 2024-04-02
    OF - Director → CIF 0
  • 37
    Chater, Hugh Leathley
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2019-08-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 38
    Creese, Neville Charles
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 39
    Dyer, David Norman
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2007-08-16 ~ 2010-02-22
    OF - Director → CIF 0
  • 40
    Skellern, Jodie
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 41
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (146 offsprings)
    Officer
    1994-12-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 42
    Fairman, Richard William Mark
    Born in June 1967
    Individual (141 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 43
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1999-11-05 ~ 2000-09-09
    OF - Director → CIF 0
  • 44
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    1994-12-16 ~ 2001-07-27
    OF - Director → CIF 0
    2007-03-30 ~ 2009-02-12
    OF - Director → CIF 0
    2016-11-17 ~ 2018-10-15
    OF - Director → CIF 0
  • 45
    Parker, David Ernest
    Individual (28 offsprings)
    Officer
    1995-01-03 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 46
    Milne, Richard John
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 47
    Abbott, Trevor Michael
    Born in May 1950
    Individual (91 offsprings)
    Officer
    1995-05-03 ~ 1997-12-09
    OF - Director → CIF 0
  • 48
    Moore, Paula Marion
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 49
    Scott, Philip Gordon
    Born in January 1954
    Individual (52 offsprings)
    Officer
    1994-12-16 ~ 1996-02-02
    OF - Director → CIF 0
  • 50
    Senior, Karen
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 51
    Meller, Craig Duncan
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 52
    Clifford, Robert Martin
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-02-12 ~ 2009-05-08
    OF - Director → CIF 0
  • 53
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    1994-12-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 54
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 55
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    2024-10-29 ~ 2025-11-30
    OF - Director → CIF 0
  • 56
    King, Michael David
    Born in March 1960
    Individual (14 offsprings)
    Officer
    1997-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 57
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1996-03-08 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 58
    Moody, Annette Sheila
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 59
    Lyall, Grant Alexander
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-01-24
    OF - Director → CIF 0
  • 60
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 61
    Ramsay, Roger Bryan Pointer
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1994-12-16 ~ 1996-02-02
    OF - Director → CIF 0
  • 62
    Bruce, Stephanie Jane
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2020-09-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 63
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (148 offsprings)
    Officer
    1999-01-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 64
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 65
    Keogh, Colin Denis
    Born in July 1953
    Individual (53 offsprings)
    Officer
    2017-01-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 66
    Murphy, Fergus John
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2024-04-02
    OF - Director → CIF 0
  • 67
    Maclean, Jennifer Marion
    Individual (3 offsprings)
    Officer
    2025-08-08 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 68
    Scott, Julie Frances
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2019-12-13 ~ 2020-12-04
    OF - Director → CIF 0
  • 69
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2018-10-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 70
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 71
    Selby, Mark Edward
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2011-11-09 ~ 2012-02-16
    OF - Director → CIF 0
    2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 72
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 73
    Larkin, Ian David
    Born in July 1968
    Individual (42 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 74
    Pearson, Kye
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 75
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2010-02-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 76
    Martin, Marian Macdonald
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2007-08-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 77
    Bowker, Steven Richard
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 78
    Pester, Paul David, Doctor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    1999-07-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 79
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1999-09-24
    OF - Director → CIF 0
  • 80
    Patrizi, Allegra Cristina
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 81
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Secretary → CIF 0
  • 82
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-12-12 ~ 1995-05-13
    OF - Nominee Secretary → CIF 0
  • 83
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    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 ~ 2020-12-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 84
    OPV 1 LIMITED
    - now 14069055 16627482... (more)
    OCTOPUS MONEY STAKES LIMITED - 2024-11-27
    OCTOPUS ACCELERATOR STAKES LIMITED - 2023-05-30
    6th Floor, 33 Holborn, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-11-30 ~ 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
  • 85
    ABRDN HOLDINGS LIMITED
    - now SC082015 SC293351
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, United Kingdom
    Active Corporate (86 parents, 251 offsprings)
    Person with significant control
    2019-07-31 ~ 2024-06-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 86
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2020-12-10 ~ 2025-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 87
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-12-12 ~ 1994-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED

Period: 2025-11-18 ~ now
Company number: 03000482
Registered names
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
SPEED 4720 LIMITED - 1995-01-05 02942155... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64302 - Activities Of Unit Trusts

Related profiles found in government register
  • OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
    Info
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - 2025-11-18
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2025-11-18
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2025-11-18
    SPEED 4720 LIMITED - 2025-11-18
    Registered number 03000482
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
    S
    Registered number 3000482
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    S
    Registered number 3000482
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
    Limited Company in Uk Companies Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OCTOPUS MONEY NOMINEES LIMITED
    - now 03346243 16627482
    VIRGIN MONEY NOMINEES LIMITED
    - 2025-11-18 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OCTOPUS MONEY TRUSTEE LIMITED
    - now 13521339 16626928
    VIRGIN MONEY TRUSTEE LIMITED
    - 2025-11-18 13521339
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.