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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 6
  • 1
    Milne, Richard John
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Paula Marion
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Jennifer Marion
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Hynes, Simon Andrew
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address177, Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ 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
Ceased 77
  • 1
    Fennessy, Sinead Aine
    Financial Services born in July 1981
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 4
    Moreno, Glen Richard
    Chairman born in July 1943
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Moody, Annette Sheila
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Schwartz, Jonathan Eliot
    Group Development Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 7
    White, Alastair David
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 8
    King, Michael David
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 9
    Keogh, Colin Denis
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 11
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 12
    Pearson, Kye
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 13
    Parker, David Ernest
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 14
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Creese, Neville Charles
    General Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 16
    Murphy, Fergus John
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2024-04-02
    OF - Director → CIF 0
  • 17
    Gormley, Rowan
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 18
    Gadhia, Jayne-anne
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2001-07-27
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (7 offsprings)
    icon of calendar 2007-03-30 ~ 2009-02-12
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Chief Executive Officer born in October 1961
    Individual (7 offsprings)
    icon of calendar 2016-11-17 ~ 2018-10-15
    OF - Director → CIF 0
  • 19
    Taylor, David Jonathan
    Chartered Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 21
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 22
    Tyler, William Ker
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2005-09-08
    OF - Director → CIF 0
  • 23
    Wemyss, Stuart Russell
    Investment And Asset Management born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2024-04-02
    OF - Director → CIF 0
  • 24
    Clegg, Simon John
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 25
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 26
    Scott, Julie Frances
    Financial Services born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2020-12-04
    OF - Director → CIF 0
  • 27
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2000-09-09
    OF - Director → CIF 0
  • 28
    Senior, Karen
    Individual
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 29
    Selby, Mark Edward
    Coo born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2012-02-16
    OF - Director → CIF 0
    icon of calendar 2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 30
    Wood, Antony Michael
    Insurance Co Official born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 1998-03-25
    OF - Director → CIF 0
  • 31
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Tu, Thi Nhuoc Lan
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 33
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 34
    Meller, Craig Duncan
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 35
    Hull, Gordon Robert
    Investments & Pensions Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2017-01-24
    OF - Director → CIF 0
  • 36
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 37
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 38
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 39
    Anderson, Philip John
    Finance & Operations Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Russell, Roland John
    Chief Operating Officer born in October 1954
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 41
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 42
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 43
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 44
    Phibbs, Mary Catherine
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2024-07-02
    OF - Director → CIF 0
  • 45
    Trumbull Iii, George Rea
    Md And Chief Executive Officer born in July 1944
    Individual
    Officer
    icon of calendar 1996-02-02 ~ 1999-09-24
    OF - Director → CIF 0
  • 46
    Lyall, Grant Alexander
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-01-24
    OF - Director → CIF 0
  • 47
    Skellern, Jodie
    Managing Executive. born in November 1960
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 48
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 49
    Grace, Adrian Thomas
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 50
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 51
    Clifford, Robert Martin
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2009-05-08
    OF - Director → CIF 0
  • 52
    Mouille, David Patrick Denis Marie
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 53
    Bruce, Stephanie Jane
    Chartered Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 54
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 55
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 56
    Bole, Peter Douglas
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-25 ~ 2019-02-26
    OF - Director → CIF 0
  • 57
    Martin, Marian Macdonald
    Risk Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 58
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 59
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 60
    Evans, Darrell Paul
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ 2015-12-09
    OF - Director → CIF 0
  • 61
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 2000-09-09
    OF - Director → CIF 0
  • 62
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 63
    Watson, Anthony
    Investment Manager born in April 1945
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 1998-08-12
    OF - Director → CIF 0
  • 64
    Fitzpatrick, Jasan
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 65
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 66
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2019-10-24
    OF - Director → CIF 0
  • 67
    Leeming, Simon Edward
    Compliance Officer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 68
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-16 ~ 2010-02-22
    OF - Director → CIF 0
  • 69
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1997-12-09
    OF - Director → CIF 0
  • 70
    Scott, Philip Gordon
    Insurance Co Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1996-02-02
    OF - Director → CIF 0
  • 71
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 72
    Ramsay, Roger Bryan Pointer
    Insurance Co Official born in September 1937
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1996-02-02
    OF - Director → CIF 0
  • 73
    Byrne, Jonathan Lee
    Bank Executive born in August 1969
    Individual
    Officer
    icon of calendar 2021-05-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 74
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active 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
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Right to appoint or remove directorsCIF 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
    icon of address6-8 Underwood Street, London
    Active 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
    icon of address10, Queen's Terrace, Aberdeen, United Kingdom
    Active 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
parent relation
Company in focus

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Previous names
SPEED 4720 LIMITED - 1995-01-05
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64302 - Activities Of Unit Trusts

Related profiles found in government register
  • VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    Info
    SPEED 4720 LIMITED - 1995-01-05
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1995-01-05
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1995-01-05
    Registered number 03000482
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years). 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
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
    Limited Company in Uk Companies Registry, England & Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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