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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
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    SPEED 6038 LIMITED - 1995-09-26
    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
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of addressNationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 58
  • 1
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2020-07-08
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Moody, Annette Sheila
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Schwartz, Jonathan Eliot
    Group Development Director Amp born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 7
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Murphy, Fergus John
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Gormley, Rowan
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 2000-02-11
    OF - Director → CIF 0
  • 12
    Gadhia, Jayne-anne
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 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 2016-12-28 ~ 2018-10-15
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Insurance Co Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 13
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Abrahams, Clifford James
    Chief Financial Officer born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-12-15
    OF - Director → CIF 0
  • 17
    Clegg, Simon John
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 18
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 19
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    icon of calendar 1999-11-05 ~ 2000-09-09
    OF - Director → CIF 0
  • 20
    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
  • 21
    Wood, Antony Michael
    Insurance Official born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-13 ~ 1998-03-25
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    Field, Trevor John
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 34
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 35
    Trumbull Iii, George Rea
    Md And Chief Executive Officer born in July 1944
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-09-24
    OF - Director → CIF 0
  • 36
    Lyall, Grant Alexander
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-01-24
    OF - Director → CIF 0
  • 37
    Skellern, Jodie
    Managing Executive Group Devel born in November 1960
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 38
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 39
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 42
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ 2023-11-08
    OF - Director → CIF 0
  • 43
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-26
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
  • 46
    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
  • 47
    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
  • 48
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2000-09-09
    OF - Director → CIF 0
  • 49
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 50
    Watson, Anthony
    Investment Manager born in April 1945
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 51
    Fitzpatrick, Jasan
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 52
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2005-07-01
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
  • 55
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1997-12-09
    OF - Director → CIF 0
  • 56
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 57
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-06-27 ~ 1995-07-13
    PE - Nominee Director → CIF 0
  • 58
    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
    1995-06-27 ~ 1995-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Previous names
SPEED 5073 LIMITED - 1995-10-30
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    Info
    SPEED 5073 LIMITED - 1995-10-30
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1995-10-30
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1995-10-30
    Registered number 03072766
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 (30 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.