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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
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 2
    Thundercliffe, Mark John
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (140 offsprings)
    Officer
    1994-12-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Pearson, Kye
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 5
    Martin, Marian Macdonald
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2007-08-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Byrne, Jonathan Lee
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2021-05-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2018-10-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2012-03-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Senior, Karen
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 10
    Tyler, William Ker
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2005-04-12 ~ 2005-09-08
    OF - Director → CIF 0
  • 11
    Skellern, Jodie
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 12
    Abbott, Trevor Michael
    Born in May 1950
    Individual (86 offsprings)
    Officer
    1995-05-03 ~ 1997-12-09
    OF - Director → CIF 0
  • 13
    Bole, Peter Douglas
    Born in October 1969
    Individual (23 offsprings)
    Officer
    2017-01-25 ~ 2019-02-26
    OF - Director → CIF 0
  • 14
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 15
    Wemyss, Stuart Russell
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2020-12-08 ~ 2024-04-02
    OF - Director → CIF 0
  • 16
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2019-10-16 ~ 2024-07-02
    OF - Director → CIF 0
  • 17
    White, Alastair David
    Individual (10 offsprings)
    Officer
    1995-05-04 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 18
    Murphy, Fergus John
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2024-04-02
    OF - Director → CIF 0
  • 19
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2019-03-11 ~ 2019-10-24
    OF - Director → CIF 0
  • 20
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 21
    Johnson, Peter Thomas
    Born in May 1954
    Individual (110 offsprings)
    Officer
    1999-11-05 ~ 2000-09-09
    OF - Director → CIF 0
  • 22
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2019-02-27 ~ 2020-10-14
    OF - Director → CIF 0
  • 23
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 24
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (247 offsprings)
    Officer
    1995-05-03 ~ 2000-09-09
    OF - Director → CIF 0
  • 25
    Schwartz, Jonathan Eliot
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 26
    Mouille, David Patrick Denis Marie
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 27
    Moore, Paula Marion
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 28
    Moody, Annette Sheila
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    1994-12-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 30
    Patrizi, Allegra Cristina
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 31
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 32
    Mcmillan, Lorna Forsyth
    Individual (52 offsprings)
    Officer
    2019-03-01 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 33
    Fairman, Richard William Mark
    Born in June 1967
    Individual (138 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 34
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (134 offsprings)
    Officer
    1999-01-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 35
    Chater, Hugh Leathley
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2019-08-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 36
    Russell, Roland John
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 37
    Creese, Neville Charles
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 38
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1996-07-24 ~ 1998-08-12
    OF - Director → CIF 0
  • 39
    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
  • 40
    Leeming, Simon Edward
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 41
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1999-09-24
    OF - Director → CIF 0
  • 42
    Tu, Thi Nhuoc Lan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2019-08-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 43
    Ramsay, Roger Bryan Pointer
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 1996-02-02
    OF - Director → CIF 0
  • 44
    Bruce, Stephanie Jane
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2020-09-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 45
    Keogh, Colin Denis
    Born in July 1953
    Individual (45 offsprings)
    Officer
    2017-01-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 46
    Dyer, David Norman
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2007-08-16 ~ 2010-02-22
    OF - Director → CIF 0
  • 47
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1998-08-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 48
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (37 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
  • 49
    Titterton, Paul James
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 50
    Hull, Gordon Robert
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2016-05-06 ~ 2017-01-24
    OF - Director → CIF 0
  • 51
    Duffy, David Joseph
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2018-10-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 52
    Hynes, Simon Andrew
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 53
    Larkin, Ian David
    Born in July 1968
    Individual (42 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 54
    Marsh, Daniel
    Born in July 1991
    Individual (26 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 55
    Anderson, Philip John
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 56
    Wood, Antony Michael
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1994-12-16 ~ 1998-03-25
    OF - Director → CIF 0
  • 57
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 58
    Clifford, Robert Martin
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2009-02-12 ~ 2009-05-08
    OF - Director → CIF 0
  • 59
    Fennessy, Sinead Aine
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 60
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-03-08 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 61
    Taylor, David Jonathan
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 62
    King, Michael David
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1997-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 63
    Pester, Paul David, Doctor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    1999-07-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 64
    Maclean, Jennifer Marion
    Individual (3 offsprings)
    Officer
    2025-08-08 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 65
    Evans, Darrell Paul
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2015-06-22 ~ 2015-12-09
    OF - Director → CIF 0
  • 66
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 67
    Scott, Julie Frances
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2019-12-13 ~ 2020-12-04
    OF - Director → CIF 0
  • 68
    Scott, Philip Gordon
    Born in January 1954
    Individual (48 offsprings)
    Officer
    1994-12-16 ~ 1996-02-02
    OF - Director → CIF 0
  • 69
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2024-10-29 ~ 2025-11-30
    OF - Director → CIF 0
  • 70
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 71
    Lyall, Grant Alexander
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-01-24
    OF - Director → CIF 0
  • 72
    Moreno, Glen Richard
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2017-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 73
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 74
    Parker, David Ernest
    Individual (24 offsprings)
    Officer
    1995-01-03 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 75
    Hodgkinson, Mark Philip
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2003-07-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 76
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 77
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2010-02-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 78
    Bowker, Steven Richard
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 79
    Meller, Craig Duncan
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 80
    Milne, Richard John
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 81
    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, 41778 offsprings)
    Officer
    1994-12-12 ~ 1995-05-13
    OF - Nominee Secretary → CIF 0
  • 82
    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 (74 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Right to appoint or remove directorsCIF 0
    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
  • 83
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 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
  • 84
    ABRDN HOLDINGS LIMITED
    - now SC082015
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC082015 SC120675... (more)
    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, 231 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
  • 85
    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, 39004 offsprings)
    Officer
    1994-12-12 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 86
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Secretary → CIF 0
  • 87
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Period: 2002-02-04 ~ now
Company number: 03000482
Registered names
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
SPEED 4720 LIMITED - 1995-01-05 03012870... (more)
Standard Industrial Classification
64302 - Activities Of Unit Trusts
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    Info
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    SPEED 4720 LIMITED - 2002-02-04
    Registered number 03000482
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • 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 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    VIRGIN MONEY NOMINEES LIMITED
    - now 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-30
    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
  • 2
    VIRGIN MONEY TRUSTEE LIMITED
    - now 13521339
    VIRGIN MONEY TRUSTEE LIMITED
    - 2025-11-18 13521339
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.