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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 5
  • 1
    Robertson, Susan Jane
    Born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Richard John
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Maclean, Jennifer Marion
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    SPEED 4720 LIMITED - 1995-01-05
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    icon of addressJubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Schwartz, Jonathan Eliot
    Group Development Director Amp born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-08-12
    OF - Director → CIF 0
  • 4
    King, Michael David
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1999-08-25
    OF - Director → CIF 0
  • 5
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 6
    Pearson, Kye
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 7
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Creese, Neville Charles
    General Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-01-21
    OF - Director → CIF 0
  • 9
    Gormley, Rowan
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 10
    Gadhia, Jayne-anne
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 11
    Collyer, Paul Anthony
    Banker born in January 1972
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Patrizi, Allegra Cristina
    Executive Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 13
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 15
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 16
    Senior, Karen
    Individual
    Officer
    icon of calendar 2022-06-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 17
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 18
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-07-08
    OF - Director → CIF 0
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    icon of calendar 2020-06-05 ~ 2024-11-28
    OF - Director → CIF 0
  • 19
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 20
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-09-23
    OF - Director → CIF 0
  • 21
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 22
    Gorman, William Richard
    Development Executive Amp Grou born in December 1955
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1998-08-12
    OF - Director → CIF 0
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual
    icon of calendar 1998-08-12 ~ 2002-10-21
    OF - Director → CIF 0
  • 23
    Catchpole, Peter Brian
    Operations Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2003-03-13
    OF - Director → CIF 0
  • 24
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 25
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 26
    Trumbull Iii, George Rea
    Md And Chief Executive Officer born in July 1944
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 27
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 28
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 29
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2004-05-06
    OF - Director → CIF 0
  • 30
    Chater, Hugh Leathley
    Chief Commercial Officer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2024-04-09
    OF - Director → CIF 0
  • 31
    Martin, Marian Macdonald
    Risk Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 32
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 33
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 34
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2000-09-09
    OF - Director → CIF 0
  • 35
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 36
    Watson, Anthony
    Investment Manager born in April 1945
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1998-08-12
    OF - Director → CIF 0
  • 37
    Fitzpatrick, Jasan
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 38
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2005-07-01
    OF - Director → CIF 0
  • 39
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 40
    Ryan, Chad William
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 41
    Mcmillan, Lorna Forsyth
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 42
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-07 ~ 1997-04-21
    PE - Nominee Secretary → CIF 0
  • 43
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1997-04-07 ~ 1997-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MONEY NOMINEES LIMITED

Previous names
VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
FCB 1228 LIMITED - 1997-04-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • VIRGIN MONEY NOMINEES LIMITED
    Info
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 2002-02-04
    Registered number 03346243
    icon of addressJubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.