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
    Robertson, Susan Jane
    Head Of External Reporting born in December 1975
    Individual (8 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcmillan, Lorna Forsyth
    Individual (38 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Zaborszky, Gergely Mark
    Chief Financial Officer Elect born in January 1976
    Individual (16 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2018-10-17 ~ 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 69
  • 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
    2001-01-25 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2002-10-11
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-23 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Hiscock, Nicholas Toby
    Global Director Of Finance & S born in January 1960
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 6
    Meller, Craig Duncan
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2001-07-25
    OF - Director → CIF 0
  • 7
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 9
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (9 offsprings)
    Officer
    2011-06-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Clifford, Robert Martin
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2009-02-11 ~ 2009-05-08
    OF - Director → CIF 0
  • 11
    Keogh, Colin Denis
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2018-10-15
    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
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 14
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    1996-02-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 15
    Gorman, William Richard
    Development Executive Amp Grou born in December 1955
    Individual
    Officer
    1997-10-31 ~ 1998-08-12
    OF - Director → CIF 0
    Gorman, William Richard
    Managing Executive M&A born in December 1955
    Individual
    1998-08-12 ~ 2004-03-02
    OF - Director → CIF 0
  • 16
    Lockhart Iii, James B
    Director born in May 1946
    Individual
    Officer
    2010-08-16 ~ 2015-09-11
    OF - Director → CIF 0
  • 17
    Dickson, Olivia Catherine
    Non-Executive Director born in December 1960
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (6 offsprings)
    Officer
    2001-01-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Skellern, Jodie
    Managing Executive born in November 1960
    Individual
    Officer
    1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 20
    Schwartz, Jonathan Eliot
    Group Development Director born in November 1946
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 21
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2011-03-23
    OF - Director → CIF 0
    2012-06-22 ~ 2018-10-15
    OF - Director → CIF 0
  • 22
    Jones, Malcolm Vaughan
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2004-04-27
    OF - Director → CIF 0
  • 23
    Watson, Anthony
    Investment Manager born in April 1945
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1998-08-12
    OF - Director → CIF 0
  • 24
    Clementi, David Cecil, Sir
    Chairman born in February 1949
    Individual
    Officer
    2011-10-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2017-07-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 26
    Crosbie, Debbie Anne
    Bank Executive born in March 1970
    Individual
    Officer
    2018-10-15 ~ 2018-11-19
    OF - Director → CIF 0
  • 27
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 28
    Eisenschimmel, Eva Kristina
    Customer Experience born in October 1962
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 29
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 30
    Fitzpatrick, Jasan
    Individual
    Officer
    2012-01-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 31
    Moreno, Glen Richard
    Chairman born in July 1943
    Individual
    Officer
    2015-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 32
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2020-10-14
    OF - Director → CIF 0
  • 33
    Lund, Mark Joseph
    Managing Director born in July 1957
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 34
    Rochford, Lee Michael
    Chief Financial Officer born in January 1967
    Individual (10 offsprings)
    Officer
    2013-10-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 35
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 36
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    1996-02-02 ~ 2004-07-05
    OF - Director → CIF 0
  • 37
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 38
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (18 offsprings)
    Officer
    2002-04-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 39
    Dorner, Irene Mitchell
    Non-Executive Director born in December 1954
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 40
    Stirling, Amy Elizabeth
    Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ 2018-10-15
    OF - Director → CIF 0
  • 41
    De Cure, Marc Joseph
    General Manager born in May 1958
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 42
    Wood, Antony Michael
    Insurance Co Official born in April 1963
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1998-03-25
    OF - Director → CIF 0
  • 43
    Legge, Diana Patricia
    Individual
    Officer
    1997-04-23 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 44
    Estcourt, Robert Henry
    Company Executive born in December 1948
    Individual
    Officer
    2002-11-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 45
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 46
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 47
    Gadhia, Jayne-anne
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    1995-09-21 ~ 2001-07-27
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (8 offsprings)
    2007-03-12 ~ 2018-10-15
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Insurance Co Official
    Individual (8 offsprings)
    Officer
    1995-09-21 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 48
    Trumbull Iii, George Rea
    Md And Chief Executive Officer born in July 1944
    Individual
    Officer
    1996-02-02 ~ 1999-09-24
    OF - Director → CIF 0
  • 49
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 50
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2005-07-13 ~ 2007-07-25
    OF - Director → CIF 0
  • 51
    Pitman, Brian Ivor, Sir
    Senior Advisor born in December 1931
    Individual
    Officer
    2010-02-23 ~ 2010-03-11
    OF - Director → CIF 0
  • 52
    Gormley, Rowan
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    1995-09-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 53
    Baxby, Matthew James
    Investment Director born in July 1976
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 54
    Spearing, Marilyn Hassloch
    Director born in November 1954
    Individual
    Officer
    2014-01-29 ~ 2017-05-03
    OF - Director → CIF 0
  • 55
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual
    Officer
    2018-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 56
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1998-11-18 ~ 2000-09-09
    OF - Director → CIF 0
    2001-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 57
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 58
    Gopalan, Geeta
    Non Executive Director born in July 1964
    Individual (7 offsprings)
    Officer
    2015-06-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 59
    Johnson, Enda Michael
    Banker born in December 1979
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 60
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    1999-11-23 ~ 2000-09-09
    OF - Director → CIF 0
  • 61
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    1999-01-19 ~ 1999-09-15
    OF - Director → CIF 0
  • 62
    Mcluskie, Norman Cardie
    Director born in August 1944
    Individual
    Officer
    2010-01-27 ~ 2018-10-15
    OF - Director → CIF 0
  • 63
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2005-07-13 ~ 2007-06-04
    OF - Director → CIF 0
  • 64
    Boyle, Gregory David
    Investment Manager born in January 1978
    Individual
    Officer
    2007-12-18 ~ 2009-02-11
    OF - Director → CIF 0
  • 65
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    1998-01-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 66
    Creese, Neville Charles
    General Manager born in July 1959
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 67
    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
    1995-08-04 ~ 1995-09-21
    PE - Nominee Secretary → CIF 0
  • 68
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-04 ~ 1995-09-21
    PE - Nominee Director → CIF 0
  • 69
    VIRGIN MONEY UK PLC - now
    CYBG PLC
    - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    20, Merrion Way, Leeds, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2018-10-15 ~ 2018-10-17
    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
parent relation
Company in focus

VIRGIN MONEY HOLDINGS (UK) LIMITED

Previous names
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
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
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • VIRGIN MONEY HOLDINGS (UK) LIMITED
    Info
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    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
    Registered number 03087587
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    Private Limited Company incorporated on 1995-08-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • VIRGIN MONEY HOLDINGS (UK) LIMITED
    S
    Registered number 3087587
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
    Private Limited Company in Uk Companies Registry, England
    CIF 1 CIF 2
    Public Limited Company in Uk Companies Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.