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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 77
  • 1
    Mcluskie, Norman Cardie
    Director born in August 1944
    Individual (33 offsprings)
    Officer
    2010-01-27 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual (12 offsprings)
    Officer
    2018-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Schwartz, Jonathan Eliot
    Group Development Director born in November 1946
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1998-08-12
    OF - Director → CIF 0
  • 4
    Moreno, Glen Richard
    Chairman born in July 1943
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Mcmillan, Lorna Forsyth
    Individual (58 offsprings)
    Officer
    2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 8
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (46 offsprings)
    Officer
    2024-10-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Gorman, William Richard
    Development Executive Amp Grou born in December 1955
    Individual (20 offsprings)
    Officer
    1997-10-31 ~ 1998-08-12
    OF - Director → CIF 0
    Gorman, William Richard
    Managing Executive M&A born in December 1955
    Individual (20 offsprings)
    1998-08-12 ~ 2004-03-02
    OF - Director → CIF 0
  • 10
    Wood, Antony Michael
    Insurance Co Official born in April 1963
    Individual (7 offsprings)
    Officer
    1995-09-21 ~ 1998-03-25
    OF - Director → CIF 0
  • 11
    De Cure, Marc Joseph
    General Manager born in May 1958
    Individual (9 offsprings)
    Officer
    2002-11-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 12
    Hiscock, Nicholas Toby
    Global Director Of Finance & S born in January 1960
    Individual (69 offsprings)
    Officer
    2003-09-01 ~ 2004-04-27
    OF - Director → CIF 0
  • 13
    Crosbie, Debbie Anne
    Bank Executive born in March 1970
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ 2018-11-19
    OF - Director → CIF 0
  • 14
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-23 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 15
    Eisenschimmel, Eva Kristina
    Customer Experience born in October 1962
    Individual (21 offsprings)
    Officer
    2017-01-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 16
    Shuffleton, Joanne Lucy
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Anthony
    Investment Manager born in April 1945
    Individual (53 offsprings)
    Officer
    1996-07-24 ~ 1998-08-12
    OF - Director → CIF 0
  • 18
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    2017-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 19
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (26 offsprings)
    Officer
    2017-07-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 20
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-01-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 21
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (93 offsprings)
    Officer
    2005-09-02 ~ 2011-03-23
    OF - Director → CIF 0
    2012-06-22 ~ 2018-10-15
    OF - Director → CIF 0
  • 22
    Johnson, Enda Michael
    Banker born in December 1979
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 23
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2005-07-13 ~ 2007-06-04
    OF - Director → CIF 0
  • 24
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2018-10-15 ~ 2020-10-14
    OF - Director → CIF 0
  • 25
    Gopalan, Geeta
    Non Executive Director born in July 1964
    Individual (20 offsprings)
    Officer
    2015-06-25 ~ 2018-10-15
    OF - Director → CIF 0
  • 26
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-23 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (260 offsprings)
    Officer
    1998-11-18 ~ 2000-09-09
    OF - Director → CIF 0
    2001-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 28
    Estcourt, Robert Henry
    Company Executive born in December 1948
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 29
    Creese, Neville Charles
    General Manager born in July 1959
    Individual (7 offsprings)
    Officer
    1997-04-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 30
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (11 offsprings)
    Officer
    2007-06-08 ~ 2010-01-27
    OF - Director → CIF 0
  • 31
    Skellern, Jodie
    Managing Executive born in November 1960
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ 1997-09-09
    OF - Director → CIF 0
  • 32
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 33
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (146 offsprings)
    Officer
    1996-02-02 ~ 2004-07-05
    OF - Director → CIF 0
  • 34
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (141 offsprings)
    Officer
    2005-07-13 ~ 2007-07-25
    OF - Director → CIF 0
  • 35
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual (112 offsprings)
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    1999-11-23 ~ 2000-09-09
    OF - Director → CIF 0
  • 36
    Gadhia, Jayne-anne
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 2001-07-27
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (39 offsprings)
    2007-03-12 ~ 2018-10-15
    OF - Director → CIF 0
    Gadhia, Jayne-anne
    Insurance Co Official
    Individual (39 offsprings)
    Officer
    1995-09-21 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 37
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (34 offsprings)
    Officer
    2011-06-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 38
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2024-12-16 ~ 2026-01-31
    OF - Director → CIF 0
  • 39
    Rochford, Lee Michael
    Chief Financial Officer born in January 1967
    Individual (54 offsprings)
    Officer
    2013-10-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 40
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (91 offsprings)
    Officer
    1996-02-02 ~ 1997-12-09
    OF - Director → CIF 0
  • 41
    Meller, Craig Duncan
    Managing Director born in November 1962
    Individual (8 offsprings)
    Officer
    2000-01-27 ~ 2001-07-25
    OF - Director → CIF 0
  • 42
    Clifford, Robert Martin
    Director born in March 1968
    Individual (28 offsprings)
    Officer
    2009-02-11 ~ 2009-05-08
    OF - Director → CIF 0
  • 43
    Gormley, Rowan
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    1995-09-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 44
    Boyle, Gregory David
    Investment Manager born in January 1978
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2009-02-11
    OF - Director → CIF 0
  • 45
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-09-26 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 46
    King, Michael David
    Financial Director born in March 1960
    Individual (14 offsprings)
    Officer
    1997-04-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 47
    Lund, Mark Joseph
    Managing Director born in July 1957
    Individual (42 offsprings)
    Officer
    2000-01-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 48
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1997-04-23 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 49
    Spearing, Marilyn Hassloch
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2014-01-29 ~ 2017-05-03
    OF - Director → CIF 0
  • 50
    Stirling, Amy Elizabeth
    Accountant born in August 1969
    Individual (58 offsprings)
    Officer
    2017-12-20 ~ 2018-10-15
    OF - Director → CIF 0
  • 51
    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
  • 52
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-25 ~ 2002-10-14
    OF - Director → CIF 0
  • 53
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    1999-01-19 ~ 1999-09-15
    OF - Director → CIF 0
  • 54
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    1998-01-21 ~ 2017-10-31
    OF - Director → CIF 0
  • 55
    Baxby, Matthew James
    Investment Director born in July 1976
    Individual (5 offsprings)
    Officer
    2007-09-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 56
    Clementi, David Cecil, Sir
    Chairman born in February 1949
    Individual (25 offsprings)
    Officer
    2011-10-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 57
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 58
    Keogh, Colin Denis
    Director born in July 1953
    Individual (53 offsprings)
    Officer
    2010-01-27 ~ 2018-10-15
    OF - Director → CIF 0
  • 59
    Lockhart Iii, James B
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2015-09-11
    OF - Director → CIF 0
  • 60
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 61
    Clegg, Simon John
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    1998-11-18 ~ 1999-10-13
    OF - Director → CIF 0
  • 62
    Pitman, Brian Ivor, Sir
    Senior Advisor born in December 1931
    Individual (21 offsprings)
    Officer
    2010-02-23 ~ 2010-03-11
    OF - Director → CIF 0
  • 63
    Jones, Malcolm Vaughan
    Finance Director born in May 1966
    Individual (20 offsprings)
    Officer
    2002-05-23 ~ 2004-04-27
    OF - Director → CIF 0
  • 64
    Dickson, Olivia Catherine
    Non-Executive Director born in December 1960
    Individual (23 offsprings)
    Officer
    2014-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 65
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (42 offsprings)
    Officer
    2002-04-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 66
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (34 offsprings)
    Officer
    2010-01-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 67
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 68
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (49 offsprings)
    Officer
    2001-01-25 ~ 2001-11-30
    OF - Director → CIF 0
  • 69
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    1999-03-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 70
    Trumbull Iii, George Rea
    Md And Chief Executive Officer born in July 1944
    Individual (13 offsprings)
    Officer
    1996-02-02 ~ 1999-09-24
    OF - Director → CIF 0
  • 71
    Dorner, Irene Mitchell
    Non-Executive Director born in December 1954
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 72
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (47 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
  • 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, 50352 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 75
    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 - 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
  • 76
    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
  • 77
    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
    1995-08-04 ~ 1995-09-21
    OF - Nominee Director → 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 03901804... (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 (30 years 10 months). 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
(more)
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 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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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