logo
explain how to read the page

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
    Anderson, Philip John
    Finance & Operations Director born in March 1964
    Individual (91 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual (12 offsprings)
    Officer
    2018-10-15 ~ 2020-07-08
    OF - Director → CIF 0
  • 3
    Schwartz, Jonathan Eliot
    Group Development Director Amp born in November 1946
    Individual (13 offsprings)
    Officer
    1996-09-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 4
    Mcmillan, Lorna Forsyth
    Individual (58 offsprings)
    Officer
    2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 5
    Thundercliffe, Mark John
    Bank Executive born in July 1965
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 6
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Leeming, Simon Edward
    Compliance Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Tyler, William Ker
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    2005-04-12 ~ 2005-09-08
    OF - Director → CIF 0
  • 9
    Bates, Peter John
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 10
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 11
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual (20 offsprings)
    Officer
    1998-08-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 12
    Hull, Gordon Robert
    Investments & Pensions Director born in December 1967
    Individual (8 offsprings)
    Officer
    2016-05-06 ~ 2017-01-24
    OF - Director → CIF 0
  • 13
    Wood, Antony Michael
    Insurance Official born in April 1963
    Individual (7 offsprings)
    Officer
    1995-07-13 ~ 1998-03-25
    OF - Director → CIF 0
  • 14
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 15
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Anthony
    Investment Manager born in April 1945
    Individual (53 offsprings)
    Officer
    1996-09-16 ~ 1998-08-12
    OF - Director → CIF 0
  • 17
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (26 offsprings)
    Officer
    2017-01-31 ~ 2019-02-26
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 19
    Evans, Darrell Paul
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2015-06-22 ~ 2015-12-09
    OF - Director → CIF 0
  • 20
    Russell, Roland John
    Chief Operating Officer born in October 1954
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (22 offsprings)
    Officer
    2012-03-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 22
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2003-07-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 23
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2019-02-27 ~ 2020-07-08
    OF - Director → CIF 0
  • 24
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 25
    Field, Trevor John
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2005-04-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (260 offsprings)
    Officer
    1996-09-16 ~ 2000-09-09
    OF - Director → CIF 0
  • 27
    Chater, Hugh Leathley
    Group Mortgage Director born in May 1960
    Individual (20 offsprings)
    Officer
    2020-07-08 ~ 2023-11-08
    OF - Director → CIF 0
  • 28
    Creese, Neville Charles
    General Manager born in July 1959
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 29
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (11 offsprings)
    Officer
    2007-08-16 ~ 2010-02-22
    OF - Director → CIF 0
  • 30
    Skellern, Jodie
    Managing Executive Group Devel born in November 1960
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 31
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (146 offsprings)
    Officer
    1996-09-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 32
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (141 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 33
    Johnson, Peter Thomas
    Company Director 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
  • 34
    Gadhia, Jayne-anne
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    1995-07-13 ~ 2001-07-27
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (39 offsprings)
    2007-03-30 ~ 2009-02-12
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Chief Executive Officer born in October 1961
    Individual (39 offsprings)
    2016-12-28 ~ 2018-10-15
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Insurance Co Officer
    Individual (39 offsprings)
    Officer
    1995-07-13 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 35
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2025-03-04 ~ 2026-01-31
    OF - Director → CIF 0
  • 36
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (91 offsprings)
    Officer
    1996-09-16 ~ 1997-12-09
    OF - Director → CIF 0
  • 37
    Meller, Craig Duncan
    Managing Director born in November 1962
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2001-07-25
    OF - Director → CIF 0
  • 38
    Clifford, Robert Martin
    Director born in March 1968
    Individual (28 offsprings)
    Officer
    2009-02-12 ~ 2009-05-08
    OF - Director → CIF 0
  • 39
    Gormley, Rowan
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    1995-07-13 ~ 2000-02-11
    OF - Director → CIF 0
  • 40
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 41
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    2024-10-29 ~ 2026-02-11
    OF - Director → CIF 0
  • 42
    King, Michael David
    Financial Director born in March 1960
    Individual (14 offsprings)
    Officer
    1997-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 43
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1997-04-23 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 44
    Moody, Annette Sheila
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2007-07-31
    OF - Director → CIF 0
  • 45
    Lyall, Grant Alexander
    Chartered Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-01-24
    OF - Director → CIF 0
  • 46
    Abrahams, Clifford James
    Chief Financial Officer born in February 1967
    Individual (51 offsprings)
    Officer
    2022-03-18 ~ 2024-12-15
    OF - Director → CIF 0
  • 47
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 48
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    1998-08-12 ~ 2004-05-05
    OF - Director → CIF 0
  • 49
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 50
    Murphy, Fergus John
    Banker born in February 1964
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ 2022-03-18
    OF - Director → CIF 0
  • 51
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 52
    Selby, Mark Edward
    Coo 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
  • 53
    Clegg, Simon John
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 54
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (42 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 55
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (34 offsprings)
    Officer
    2010-02-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 56
    Martin, Marian Macdonald
    Risk Director born in September 1967
    Individual (22 offsprings)
    Officer
    2007-08-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 57
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 58
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (49 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 59
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    1999-07-27 ~ 2005-07-01
    OF - Director → CIF 0
  • 60
    Trumbull Iii, George Rea
    Md And Chief Executive Officer born in July 1944
    Individual (13 offsprings)
    Officer
    1996-09-16 ~ 1999-09-24
    OF - Director → CIF 0
  • 61
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (10 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 62
    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, 50352 offsprings)
    Officer
    1995-06-27 ~ 1995-07-13
    OF - Nominee Secretary → CIF 0
  • 63
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    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
  • 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, 47040 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 03064837... (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 (30 years 11 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.