1
Financial Services born in July 1981
Individual
Officer
2019-12-13 ~ 2020-09-29 OF - Director → CIF 0
2
Bank Executive born in March 1966
Individual (3 offsprings)
Officer
2019-02-27 ~ 2020-10-14 OF - Director → CIF 0
3
Company Director born in April 1960
Individual (6 offsprings)
Officer
1999-01-28 ~ 2004-05-05 OF - Director → CIF 0
4
Chairman born in July 1943
Individual
Officer
2017-01-25 ~ 2018-03-31 OF - Director → CIF 0
5
Company Director born in March 1960
Individual
Officer
2005-11-15 ~ 2007-07-31 OF - Director → CIF 0
6
Group Development Director born in November 1946
Individual (1 offspring)
Officer
1996-02-02 ~ 1998-08-12 OF - Director → CIF 0
7
Individual (2 offsprings)
Officer
1995-05-04 ~ 1996-02-07 OF - Secretary → CIF 0
8
Financial Director born in March 1960
Individual (2 offsprings)
Officer
1997-04-23 ~ 1999-08-25 OF - Director → CIF 0
9
Director born in July 1953
Individual
Officer
2017-01-25 ~ 2018-10-15 OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2012-05-23 ~ 2013-10-01 OF - Secretary → CIF 0
11
Bank Executive born in July 1965
Individual (4 offsprings)
Officer
2019-01-01 ~ 2019-08-28 OF - Director → CIF 0
12
Individual
Officer
2021-10-22 ~ 2022-06-17 OF - Secretary → CIF 0
13
Individual
Officer
1995-01-03 ~ 1995-05-03 OF - Secretary → CIF 0
14
Chartered Management born in April 1966
Individual (5 offsprings)
Officer
2001-01-11 ~ 2001-11-30 OF - Director → CIF 0
15
General Manager born in July 1959
Individual (1 offspring)
Officer
1997-04-23 ~ 1998-01-21 OF - Director → CIF 0
16
Banker born in February 1964
Individual
Officer
2020-10-19 ~ 2024-04-02 OF - Director → CIF 0
17
Director born in June 1962
Individual (3 offsprings)
Officer
1994-12-16 ~ 2000-02-11 OF - Director → CIF 0
18
Company Director born in October 1961
Individual (7 offsprings)
Officer
1994-12-16 ~ 2001-07-27 OF - Director → CIF 0
Accountant born in October 1961
Individual (7 offsprings)
2007-03-30 ~ 2009-02-12 OF - Director → CIF 0
Chief Executive Officer born in October 1961
Individual (7 offsprings)
2016-11-17 ~ 2018-10-15 OF - Director → CIF 0
19
Chartered Accountant born in October 1965
Individual
Officer
2020-09-29 ~ 2024-04-30 OF - Director → CIF 0
20
Executive Director born in September 1974
Individual (2 offsprings)
Officer
2024-04-10 ~ 2024-10-28 OF - Director → CIF 0
21
Director born in January 1961
Individual (7 offsprings)
Officer
2003-07-09 ~ 2007-06-04 OF - Director → CIF 0
22
Director born in August 1954
Individual (4 offsprings)
Officer
2005-04-12 ~ 2005-09-08 OF - Director → CIF 0
23
Investment And Asset Management born in April 1977
Individual (1 offspring)
Officer
2020-12-08 ~ 2024-04-02 OF - Director → CIF 0
24
Company Director born in May 1957
Individual
Officer
1998-11-18 ~ 1999-10-13 OF - Director → CIF 0
25
Individual
Officer
2000-03-17 ~ 2006-08-31 OF - Secretary → CIF 0
26
Financial Services born in September 1970
Individual (4 offsprings)
Officer
2019-12-13 ~ 2020-12-04 OF - Director → CIF 0
27
Company Director born in May 1954
Individual
Officer
1999-11-05 ~ 2000-09-09 OF - Director → CIF 0
28
Individual
Officer
2022-06-20 ~ 2025-08-08 OF - Secretary → CIF 0
29
Coo born in August 1969
Individual (3 offsprings)
Officer
2011-11-09 ~ 2012-02-16 OF - Director → CIF 0
2012-03-01 ~ 2012-03-01 OF - Director → CIF 0
30
Insurance Co Official born in April 1963
Individual (1 offspring)
Officer
1994-12-16 ~ 1998-03-25 OF - Director → CIF 0
31
Chief Financial Officer born in July 1968
Individual (18 offsprings)
Officer
2002-04-18 ~ 2005-07-01 OF - Director → CIF 0
32
Born in March 1967
Individual (4 offsprings)
Officer
2019-08-01 ~ 2021-05-24 OF - Director → CIF 0
33
Director born in December 1959
Individual (12 offsprings)
Officer
2001-01-11 ~ 2002-10-14 OF - Director → CIF 0
34
Managing Director born in November 1962
Individual (1 offspring)
Officer
2000-01-14 ~ 2001-07-25 OF - Director → CIF 0
35
Investments & Pensions Director born in December 1967
Individual (3 offsprings)
Officer
2016-05-06 ~ 2017-01-24 OF - Director → CIF 0
36
Chief Operating Officer born in March 1965
Individual (5 offsprings)
Officer
2012-03-01 ~ 2015-09-23 OF - Director → CIF 0
37
Individual
Officer
1996-03-08 ~ 2000-03-17 OF - Secretary → CIF 0
38
Director International & Tech born in December 1955
Individual
Officer
1998-08-12 ~ 2002-10-21 OF - Director → CIF 0
39
Finance & Operations Director born in March 1964
Individual (2 offsprings)
Officer
2000-03-17 ~ 2001-10-31 OF - Director → CIF 0
40
Chief Operating Officer born in October 1954
Individual
Officer
2009-05-22 ~ 2011-08-31 OF - Director → CIF 0
41
Director born in April 1959
Individual (2 offsprings)
Officer
2010-02-22 ~ 2014-04-15 OF - Director → CIF 0
42
Bank Executive born in September 1961
Individual
Officer
2018-10-15 ~ 2019-07-31 OF - Director → CIF 0
43
Corporate Treasurer born in September 1945
Individual
Officer
1998-08-12 ~ 2000-11-23 OF - Director → CIF 0
44
Director born in July 1957
Individual (9 offsprings)
Officer
2019-10-16 ~ 2024-07-02 OF - Director → CIF 0
45
Md And Chief Executive Officer born in July 1944
Individual
Officer
1996-02-02 ~ 1999-09-24 OF - Director → CIF 0
46
Chartered Accountant born in October 1966
Individual
Officer
2016-01-04 ~ 2017-01-24 OF - Director → CIF 0
47
Managing Executive. born in November 1960
Individual
Officer
1996-09-16 ~ 1997-09-09 OF - Director → CIF 0
48
Individual (2 offsprings)
Officer
2013-10-01 ~ 2019-03-01 OF - Secretary → CIF 0
49
Company Director born in May 1963
Individual (9 offsprings)
Officer
2018-10-15 ~ 2019-02-27 OF - Director → CIF 0
50
Individual (9 offsprings)
Officer
2006-08-31 ~ 2007-03-01 OF - Secretary → CIF 0
51
Director born in March 1968
Individual (12 offsprings)
Officer
2009-02-12 ~ 2009-05-08 OF - Director → CIF 0
52
Company Director born in January 1970
Individual (1 offspring)
Officer
2022-06-30 ~ 2024-04-02 OF - Director → CIF 0
53
Chartered Accountant born in November 1968
Individual (3 offsprings)
Officer
2020-09-29 ~ 2022-06-30 OF - Director → CIF 0
54
Company Director born in July 1950
Individual (18 offsprings)
Officer
1994-12-16 ~ 2004-05-06 OF - Director → CIF 0
55
Group Mortgage Director born in May 1960
Individual (1 offspring)
Officer
2019-08-15 ~ 2024-04-09 OF - Director → CIF 0
56
Born in October 1969
Individual (1 offspring)
Officer
2017-01-25 ~ 2019-02-26 OF - Director → CIF 0
57
Risk Director born in September 1967
Individual (7 offsprings)
Officer
2007-08-22 ~ 2019-01-01 OF - Director → CIF 0
58
Director born in June 1967
Individual (95 offsprings)
Officer
2005-04-12 ~ 2007-07-25 OF - Director → CIF 0
59
Chief Executive Officer born in September 1950
Individual (1 offspring)
Officer
1999-11-05 ~ 2002-10-21 OF - Director → CIF 0
60
Director born in May 1969
Individual (1 offspring)
Officer
2015-06-22 ~ 2015-12-09 OF - Director → CIF 0
61
Accountant born in August 1956
Individual (21 offsprings)
Officer
1995-05-03 ~ 2000-09-09 OF - Director → CIF 0
62
Individual (72 offsprings)
Officer
2007-03-01 ~ 2012-02-16 OF - Secretary → CIF 0
63
Investment Manager born in April 1945
Individual
Officer
1996-07-24 ~ 1998-08-12 OF - Director → CIF 0
64
Individual
Officer
2012-02-16 ~ 2012-05-23 OF - Secretary → CIF 0
65
Director born in January 1964
Individual (6 offsprings)
Officer
1999-07-09 ~ 2005-07-01 OF - Director → CIF 0
66
Company Director born in August 1965
Individual (5 offsprings)
Officer
2019-03-11 ~ 2019-10-24 OF - Director → CIF 0
67
Compliance Officer born in April 1965
Individual (1 offspring)
Officer
2001-09-25 ~ 2007-09-14 OF - Director → CIF 0
68
Finance Director born in July 1956
Individual (1 offspring)
Officer
2007-08-16 ~ 2010-02-22 OF - Director → CIF 0
69
Company Director born in May 1950
Individual
Officer
1995-05-03 ~ 1997-12-09 OF - Director → CIF 0
70
Insurance Co Official born in January 1954
Individual (2 offsprings)
Officer
1994-12-16 ~ 1996-02-02 OF - Director → CIF 0
71
Individual (25 offsprings)
Officer
2019-03-01 ~ 2021-10-22 OF - Secretary → CIF 0
72
Insurance Co Official born in September 1937
Individual
Officer
1994-12-16 ~ 1996-02-02 OF - Director → CIF 0
73
Bank Executive born in August 1969
Individual
Officer
2021-05-24 ~ 2025-07-01 OF - Director → CIF 0
74
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1994-12-12 ~ 1994-12-16
PE - Nominee Director → CIF 0
75
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
SPEED 6038 LIMITED - 1995-09-26
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN DIRECT LIMITED - 2002-02-04
VIRGIN MONEY GROUP LIMITED - 2005-07-21
Jubilee House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
76
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-12-12 ~ 1995-05-13
PE - Nominee Secretary → CIF 0
77
ABERDEEN TRUST PLC. - 1997-05-01
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
10, Queen's Terrace, Aberdeen, United KingdomActive Corporate (5 parents, 105 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