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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Pester, Paul David, Doctor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    1999-03-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Estcourt, Robert Henry
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Bole, Peter Douglas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2017-07-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1997-10-31 ~ 1998-08-12
    OF - Director → CIF 0
    1998-08-12 ~ 2004-03-02
    OF - Director → CIF 0
  • 5
    Hodgkinson, Mark Philip
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2007-06-04
    OF - Director → CIF 0
  • 6
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 7
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (47 offsprings)
    Officer
    2024-10-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 8
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1996-02-02 ~ 2004-07-05
    OF - Director → CIF 0
  • 9
    Rochford, Lee Michael
    Born in January 1967
    Individual (54 offsprings)
    Officer
    2013-10-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Lockhart Iii, James B
    Born in May 1946
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2015-09-11
    OF - Director → CIF 0
  • 11
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-09-26 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 12
    Schwartz, Jonathan Eliot
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 13
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Meller, Craig Duncan
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2000-01-27 ~ 2001-07-25
    OF - Director → CIF 0
  • 15
    Pitman, Brian Ivor, Sir
    Born in December 1931
    Individual (21 offsprings)
    Officer
    2010-02-23 ~ 2010-03-11
    OF - Director → CIF 0
  • 16
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1998-11-18 ~ 2000-09-09
    OF - Director → CIF 0
    2001-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 17
    Stirling, Amy Elizabeth
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2017-12-20 ~ 2018-10-15
    OF - Director → CIF 0
  • 18
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 19
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2001-01-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-23 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 21
    Baxby, Matthew James
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 22
    Fairman, Richard William Mark
    Born in June 1967
    Individual (141 offsprings)
    Officer
    2005-07-13 ~ 2007-07-25
    OF - Director → CIF 0
  • 23
    Boyle, Gregory David
    Born in January 1978
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2009-02-11
    OF - Director → CIF 0
  • 24
    Pope, Darren Scott
    Born in August 1965
    Individual (36 offsprings)
    Officer
    2017-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 25
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    1999-01-19 ~ 1999-09-15
    OF - Director → CIF 0
  • 26
    Batra, Gaurav
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2011-06-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 27
    Dyer, David Norman
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2007-06-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 28
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-01-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 29
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2024-12-16 ~ 2026-01-31
    OF - Director → CIF 0
  • 30
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    1995-09-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 31
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1998-01-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 32
    Skellern, Jodie
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 33
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2018-10-15 ~ 2020-10-14
    OF - Director → CIF 0
  • 34
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 2001-07-27
    OF - Director → CIF 0
    2007-03-12 ~ 2018-10-15
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 35
    Wood, Antony Michael
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1995-09-21 ~ 1998-03-25
    OF - Director → CIF 0
  • 36
    Creese, Neville Charles
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 37
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2010-01-27 ~ 2018-10-15
    OF - Director → CIF 0
  • 38
    Clementi, David Cecil, Sir
    Born in February 1949
    Individual (25 offsprings)
    Officer
    2011-10-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 40
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual (13 offsprings)
    Officer
    2018-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 41
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2005-09-02 ~ 2011-03-23
    OF - Director → CIF 0
    2012-06-22 ~ 2018-10-15
    OF - Director → CIF 0
  • 42
    Gopalan, Geeta
    Non Executive Director born in July 1964
    Individual (20 offsprings)
    Officer
    2015-06-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 43
    Johnson, Enda Michael
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 44
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 45
    Spearing, Marilyn Hassloch
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2014-01-29 ~ 2017-05-03
    OF - Director → CIF 0
  • 46
    Dorner, Irene Mitchell
    Non-Executive Director born in December 1954
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 47
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2002-05-23 ~ 2004-04-27
    OF - Director → CIF 0
  • 48
    Eisenschimmel, Eva Kristina
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2017-01-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 49
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1997-04-23 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 50
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    2010-01-27 ~ 2018-10-15
    OF - Director → CIF 0
  • 51
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    1999-11-23 ~ 2000-09-09
    OF - Director → CIF 0
  • 52
    Larkin, Ian David
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2002-04-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 53
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (51 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 54
    Moreno, Glen Richard
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 55
    Mcmillan, Lorna Forsyth
    Individual (56 offsprings)
    Officer
    2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 56
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 57
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-25 ~ 2002-10-14
    OF - Director → CIF 0
  • 58
    Crosbie, Debbie Anne
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ 2018-11-19
    OF - Director → CIF 0
  • 59
    De Cure, Marc Joseph
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2002-11-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 60
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 61
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-23 ~ 2002-10-11
    OF - Director → CIF 0
  • 62
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1999-09-24
    OF - Director → CIF 0
  • 63
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2010-01-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 64
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    2000-01-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 65
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1996-07-24 ~ 1998-08-12
    OF - Director → CIF 0
  • 66
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    1996-02-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 67
    Clifford, Robert Martin
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2009-02-11 ~ 2009-05-08
    OF - Director → CIF 0
  • 68
    Dickson, Olivia Catherine
    Non-Executive Director born in December 1960
    Individual (24 offsprings)
    Officer
    2014-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 69
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 70
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2003-09-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 71
    King, Michael David
    Born in March 1960
    Individual (14 offsprings)
    Officer
    1997-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 72
    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
  • 73
    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
    1995-08-04 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
  • 74
    VIRGIN MONEY UK PLC - now
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC - 2015-10-01
    20, Merrion Way, Leeds, England
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2018-10-15 ~ 2018-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 75
    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
    1995-08-04 ~ 1995-09-21
    OF - Nominee Director → CIF 0
  • 76
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2018-10-17 ~ 2026-04-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 77
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (48 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VIRGIN MONEY HOLDINGS (UK) LIMITED

Period: 2022-08-09 ~ now
Company number: 03087587
Registered names
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
SPEED 6038 LIMITED - 1995-09-26 03087930... (more)
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 - 2022-08-09
    VIRGIN MONEY GROUP LIMITED - 2022-08-09
    VIRGIN DIRECT LIMITED - 2022-08-09
    SPEED 6038 LIMITED - 2022-08-09
    Registered number 03087587
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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
  • VIRGIN MONEY HOLDINGS (UK) LIMITED
    S
    Registered number 3087587
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
    Public Limited Company in Uk Companies Registry, England & Wales
    CIF 4
  • VIRGIN MONEY HOLDINGS (UK) PLC
    S
    Registered number 3087587
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
    Public Limited Company in Uk Companies Registry, England & Wales
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    THE VIRGIN MONEY FOUNDATION
    09457101
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 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
  • 3
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    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 (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VIRGIN MONEY LIMITED
    - now 06952311 04232392... (more)
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    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 (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    Dissolved on 2024-11-22 during the appointment or period of control
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    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 (65 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.