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
    Mcmillan, Lorna Forsyth
    Individual (38 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Zaborszky, Gergely Mark
    Chief Financial Officer Elect born in January 1976
    Individual (16 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Clegg, Simon John
    Company Director born in May 1957
    Individual
    Officer
    1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 2
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    2001-01-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 4
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Meller, Craig Duncan
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 8
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 9
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 10
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 11
    Clifford, Robert Martin
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2009-02-12 ~ 2009-05-08
    OF - Director → CIF 0
  • 12
    King, Michael David
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 13
    Leeming, Simon Edward
    Compliance Officer born in April 1965
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 14
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    1996-09-16 ~ 1997-12-09
    OF - Director → CIF 0
  • 15
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual
    Officer
    1998-08-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 16
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (6 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Skellern, Jodie
    Managing Executive Group Devel born in November 1960
    Individual
    Officer
    1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 18
    Schwartz, Jonathan Eliot
    Group Development Director Amp born in November 1946
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 19
    Lyall, Grant Alexander
    Chartered Accountant born in October 1966
    Individual
    Officer
    2016-01-04 ~ 2017-01-24
    OF - Director → CIF 0
  • 20
    Watson, Anthony
    Investment Manager born in April 1945
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 21
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2019-02-26
    OF - Director → CIF 0
  • 22
    Tyler, William Ker
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    2005-04-12 ~ 2005-09-08
    OF - Director → CIF 0
  • 23
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 24
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 25
    Selby, Mark Edward
    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
  • 26
    Martin, Marian Macdonald
    Risk Director born in September 1967
    Individual (9 offsprings)
    Officer
    2007-08-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Jasan
    Individual
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 28
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2020-07-08
    OF - Director → CIF 0
  • 29
    Abrahams, Clifford James
    Chief Financial Officer born in February 1967
    Individual (4 offsprings)
    Officer
    2022-03-18 ~ 2024-12-15
    OF - Director → CIF 0
  • 30
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    1996-09-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 31
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2010-02-22
    OF - Director → CIF 0
  • 32
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2023-11-08
    OF - Director → CIF 0
  • 33
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (18 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 34
    Wood, Antony Michael
    Insurance Official born in April 1963
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1998-03-25
    OF - Director → CIF 0
  • 35
    Anderson, Philip John
    Finance & Operations Director born in March 1964
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 36
    Legge, Diana Patricia
    Individual
    Officer
    1997-04-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 37
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 38
    Hull, Gordon Robert
    Investments & Pensions Director born in December 1967
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2017-01-24
    OF - Director → CIF 0
  • 39
    Gadhia, Jayne-anne
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    1995-07-13 ~ 2001-07-27
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (8 offsprings)
    2007-03-30 ~ 2009-02-12
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Chief Executive Officer born in October 1961
    Individual (8 offsprings)
    2016-12-28 ~ 2018-10-15
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Insurance Co Officer
    Individual (8 offsprings)
    Officer
    1995-07-13 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 40
    Trumbull Iii, George Rea
    Md And Chief Executive Officer born in July 1944
    Individual
    Officer
    1996-09-16 ~ 1999-09-24
    OF - Director → CIF 0
  • 41
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 2005-07-01
    OF - Director → CIF 0
  • 42
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 43
    Gormley, Rowan
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    1995-07-13 ~ 2000-02-11
    OF - Director → CIF 0
  • 44
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual
    Officer
    2018-10-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 45
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1996-09-16 ~ 2000-09-09
    OF - Director → CIF 0
  • 46
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 47
    Field, Trevor John
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2005-04-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 48
    Russell, Roland John
    Chief Operating Officer born in October 1954
    Individual
    Officer
    2009-05-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 49
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    1999-11-05 ~ 2000-09-09
    OF - Director → CIF 0
  • 50
    Moody, Annette Sheila
    Company Director born in March 1960
    Individual
    Officer
    2005-11-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 51
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2003-07-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 52
    Evans, Darrell Paul
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2015-12-09
    OF - Director → CIF 0
  • 53
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    1998-08-12 ~ 2004-05-05
    OF - Director → CIF 0
  • 54
    Murphy, Fergus John
    Banker born in February 1964
    Individual
    Officer
    2020-07-08 ~ 2022-03-18
    OF - Director → CIF 0
  • 55
    Creese, Neville Charles
    General Manager born in July 1959
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 56
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-27 ~ 1995-07-13
    PE - Nominee Secretary → CIF 0
  • 57
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-27 ~ 1995-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Previous names
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
65120 - Non-life Insurance
  • VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    Info
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Registered number 03072766
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    Private Limited Company incorporated on 1995-06-27 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.