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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 65
  • 1
    Pester, Paul David, Doctor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    1999-07-27 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    2024-10-29 ~ 2026-02-11
    OF - Director → CIF 0
  • 3
    Russell, Roland John
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Bole, Peter Douglas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2017-01-31 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1998-08-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hodgkinson, Mark Philip
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2003-07-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 8
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 9
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1996-09-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 10
    Murphy, Fergus John
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Hull, Gordon Robert
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2016-05-06 ~ 2017-01-24
    OF - Director → CIF 0
  • 12
    Leeming, Simon Edward
    Compliance Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 14
    Schwartz, Jonathan Eliot
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1996-09-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 15
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 16
    Meller, Craig Duncan
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 17
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1996-09-16 ~ 2000-09-09
    OF - Director → CIF 0
  • 18
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 19
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 21
    Fairman, Richard William Mark
    Born in June 1967
    Individual (141 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 22
    Moody, Annette Sheila
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 24
    Dyer, David Norman
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2007-08-16 ~ 2010-02-22
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 26
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2025-03-04 ~ 2026-01-31
    OF - Director → CIF 0
  • 27
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    1995-07-13 ~ 2000-02-11
    OF - Director → CIF 0
  • 28
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1998-08-12 ~ 2004-05-05
    OF - Director → CIF 0
  • 29
    Skellern, Jodie
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 30
    Chater, Hugh Leathley
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2020-07-08 ~ 2023-11-08
    OF - Director → CIF 0
  • 31
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2019-02-27 ~ 2020-07-08
    OF - Director → CIF 0
  • 32
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    1995-07-13 ~ 2001-07-27
    OF - Director → CIF 0
    2007-03-30 ~ 2009-02-12
    OF - Director → CIF 0
    2016-12-28 ~ 2018-10-15
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Individual (39 offsprings)
    Officer
    1995-07-13 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 33
    Wood, Antony Michael
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1995-07-13 ~ 1998-03-25
    OF - Director → CIF 0
  • 34
    Creese, Neville Charles
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 35
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 36
    Field, Trevor John
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2005-04-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 37
    Lyall, Grant Alexander
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-01-24
    OF - Director → CIF 0
  • 38
    Anderson, Philip John
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Duffy, David Joseph
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2018-10-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 40
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 41
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1997-04-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 42
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    1999-11-05 ~ 2000-09-09
    OF - Director → CIF 0
  • 43
    Larkin, Ian David
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 44
    Abrahams, Clifford James
    Chief Financial Officer born in February 1967
    Individual (51 offsprings)
    Officer
    2022-03-18 ~ 2024-12-15
    OF - Director → CIF 0
  • 45
    Bates, Peter John
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 46
    Mcmillan, Lorna Forsyth
    Individual (56 offsprings)
    Officer
    2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 47
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 48
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 49
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2015-06-22 ~ 2015-12-09
    OF - Director → CIF 0
  • 50
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2012-03-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 51
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 52
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1996-09-16 ~ 1999-09-24
    OF - Director → CIF 0
  • 53
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2010-02-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 54
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1996-09-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 55
    Martin, Marian Macdonald
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2007-08-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 56
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    1996-09-16 ~ 1997-12-09
    OF - Director → CIF 0
  • 57
    Clifford, Robert Martin
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2009-02-12 ~ 2009-05-08
    OF - Director → CIF 0
  • 58
    Thundercliffe, Mark John
    Born in July 1965
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 59
    Tyler, William Ker
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2005-04-12 ~ 2005-09-08
    OF - Director → CIF 0
  • 60
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 61
    King, Michael David
    Born in March 1960
    Individual (14 offsprings)
    Officer
    1997-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 62
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents, 49 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 63
    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, 51323 offsprings)
    Officer
    1995-06-27 ~ 1995-07-13
    OF - Nominee Secretary → CIF 0
  • 64
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - now 03087587
    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 ~ 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
  • 65
    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, 47797 offsprings)
    Officer
    1995-06-27 ~ 1995-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Period: 2002-02-04 ~ now
Company number: 03072766 03000482
Registered names
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now 03000482
SPEED 5073 LIMITED - 1995-10-30 03267499... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    Info
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    SPEED 5073 LIMITED - 2002-02-04
    Registered number 03072766
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.