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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.

Parent entities and officers
Active 3
  • 1
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Allen, Christine
    Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1996-09-24
    OF - Director → CIF 0
    Allen, Christine
    Solicitor
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2015-01-08
    OF - Director → CIF 0
  • 3
    Lascelles, Shaun William
    Solicitor
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 6
    Edge, Andrew John
    Solicitor born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1996-09-24
    OF - Director → CIF 0
  • 7
    Woods, Ian Philip
    Group Legal Director born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 8
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ 2004-11-25
    OF - Director → CIF 0
  • 11
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1999-01-27
    OF - Director → CIF 0
    icon of calendar 2004-11-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 12
    Simpson, Edward Charles Faraday
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1996-09-12
    OF - Director → CIF 0
  • 13
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-09-24 ~ 1997-12-09
    OF - Director → CIF 0
  • 14
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2011-03-23
    OF - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-01-19 ~ 1996-01-31
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-19 ~ 1996-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

Previous names
VDL HOLDINGS LIMITED - 2005-05-24
SPEED 5339 LIMITED - 1997-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
    Info
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 2005-05-24
    Registered number 03148791
    icon of addressThe Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 and dissolved on 2016-09-13 (20 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.