1
Born in September 1945
Individual (22 offsprings)
Officer
1998-08-12 ~ 2000-11-23
OF - Director → CIF 0
2
Born in July 1950
Individual (140 offsprings)
Officer
1997-11-26 ~ 2004-05-06
OF - Director → CIF 0
3
Individual (3 offsprings)
Officer
2021-10-22 ~ 2022-06-17
OF - Secretary → CIF 0
4
Born in September 1967
Individual (22 offsprings)
Officer
2007-08-16 ~ 2019-02-28
OF - Director → CIF 0
5
Born in January 1972
Individual (3 offsprings)
Officer
2019-03-01 ~ 2019-07-08
OF - Director → CIF 0
6
Born in March 1965
Individual (22 offsprings)
Officer
2014-08-13 ~ 2015-09-23
OF - Director → CIF 0
7
Individual (3 offsprings)
Officer
2022-06-20 ~ 2025-08-08
OF - Secretary → CIF 0
8
Individual (11 offsprings)
Officer
2013-10-01 ~ 2019-03-01
OF - Secretary → CIF 0
9
Born in May 1954
Individual (110 offsprings)
Officer
1999-01-28 ~ 1999-09-24
OF - Director → CIF 0
10
Born in March 1966
Individual (18 offsprings)
Officer
2019-07-08 ~ 2020-06-05
OF - Director → CIF 0
11
Born in December 1959
Individual (45 offsprings)
Officer
2001-01-11 ~ 2002-10-14
OF - Director → CIF 0
12
Born in August 1956
Individual (247 offsprings)
Officer
1999-01-28 ~ 2000-09-09
OF - Director → CIF 0
13
Born in November 1946
Individual (13 offsprings)
Officer
1997-11-26 ~ 1998-08-12
OF - Director → CIF 0
14
Born in March 1963
Individual (11 offsprings)
Officer
2001-11-15 ~ 2003-03-13
OF - Director → CIF 0
15
Born in June 1962
Individual (23 offsprings)
Officer
1997-04-21 ~ 2000-02-11
OF - Director → CIF 0
16
Born in September 1974
Individual (10 offsprings)
Officer
2024-04-10 ~ 2024-10-28
OF - Director → CIF 0
17
Individual (170 offsprings)
Officer
2007-03-01 ~ 2012-02-16
OF - Secretary → CIF 0
18
Individual (52 offsprings)
Officer
2019-03-01 ~ 2021-10-22
OF - Secretary → CIF 0
19
Born in June 1967
Individual (138 offsprings)
Officer
2005-04-12 ~ 2007-07-25
OF - Director → CIF 0
20
Born in April 1960
Individual (134 offsprings)
Officer
1998-01-21 ~ 2004-05-05
OF - Director → CIF 0
21
Born in May 1960
Individual (17 offsprings)
Officer
2019-07-08 ~ 2024-04-09
OF - Director → CIF 0
22
Born in July 1959
Individual (7 offsprings)
Officer
1997-11-26 ~ 1998-01-21
OF - Director → CIF 0
23
Born in April 1945
Individual (53 offsprings)
Officer
1997-11-26 ~ 1998-08-12
OF - Director → CIF 0
24
Born in July 1944
Individual (13 offsprings)
Officer
1997-11-26 ~ 1999-09-24
OF - Director → CIF 0
25
Born in October 1969
Individual (5 offsprings)
Officer
2016-01-04 ~ 2019-02-28
OF - Director → CIF 0
26
Born in July 1956
Individual (11 offsprings)
Officer
2007-05-23 ~ 2010-04-30
OF - Director → CIF 0
27
Born in December 1955
Individual (20 offsprings)
Officer
1997-11-26 ~ 1998-08-12
OF - Director → CIF 0
1998-08-12 ~ 2002-10-21
OF - Director → CIF 0
28
Born in October 1961
Individual (37 offsprings)
Officer
1997-04-21 ~ 2001-07-27
OF - Director → CIF 0
29
Born in October 1972
Individual (17 offsprings)
Officer
2025-11-30 ~ now
OF - Director → CIF 0
30
Born in July 1968
Individual (42 offsprings)
Officer
2003-03-13 ~ 2005-07-01
OF - Director → CIF 0
31
Born in July 1991
Individual (26 offsprings)
Officer
2025-11-30 ~ now
OF - Director → CIF 0
32
Born in February 1972
Individual (43 offsprings)
Officer
2019-03-01 ~ 2019-07-08
OF - Director → CIF 0
2020-06-05 ~ 2024-11-28
OF - Director → CIF 0
33
Individual (17 offsprings)
Officer
2012-05-23 ~ 2013-10-01
OF - Secretary → CIF 0
34
Individual (174 offsprings)
Officer
1997-11-26 ~ 2000-03-17
OF - Secretary → CIF 0
35
Born in December 1975
Individual (9 offsprings)
Officer
2024-11-29 ~ 2025-11-30
OF - Director → CIF 0
36
Born in March 1960
Individual (13 offsprings)
Officer
1997-11-26 ~ 1999-08-25
OF - Director → CIF 0
37
Born in January 1964
Individual (28 offsprings)
Officer
1999-11-05 ~ 2005-07-01
OF - Director → CIF 0
38
Individual (3 offsprings)
Officer
2025-08-08 ~ 2025-11-30
OF - Secretary → CIF 0
39
Individual (138 offsprings)
Officer
2006-08-31 ~ 2007-03-01
OF - Secretary → CIF 0
40
Born in March 1963
Individual (46 offsprings)
Officer
2024-10-29 ~ 2025-11-30
OF - Director → CIF 0
41
Individual (171 offsprings)
Officer
2000-03-17 ~ 2006-08-31
OF - Secretary → CIF 0
42
Born in September 1950
Individual (19 offsprings)
Officer
1999-11-05 ~ 2002-10-21
OF - Director → CIF 0
43
Born in January 1961
Individual (20 offsprings)
Officer
2005-04-12 ~ 2007-06-04
OF - Director → CIF 0
44
Individual (21 offsprings)
Officer
2012-02-16 ~ 2012-05-23
OF - Secretary → CIF 0
45
Born in April 1959
Individual (34 offsprings)
Officer
2010-04-30 ~ 2014-04-15
OF - Director → CIF 0
46
Born in April 1966
Individual (49 offsprings)
Officer
2001-01-11 ~ 2001-11-30
OF - Director → CIF 0
47
Born in January 1979
Individual (7 offsprings)
Officer
2025-10-16 ~ now
OF - Director → CIF 0
48
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04 03072766 VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766 SPEED 4720 LIMITED - 1995-01-05 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-11-30
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
49
Senator House, 85 Queen Victoria Street, London
Corporate (73 offsprings)
Officer
1997-04-07 ~ 1997-04-21
OF - Nominee Director → CIF 0
50
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
11677818 6th Floor, 33 Holborn, London, England
Active Corporate (7 parents, 639 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-11-30 ~ now
OF - Secretary → CIF 0
51
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (9 parents, 6572 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-04-07 ~ 1997-04-21
OF - Nominee Secretary → CIF 0
52
OCTOPUS MONEY STAKES LIMITED - 2024-11-27
OCTOPUS ACCELERATOR STAKES LIMITED - 2023-05-30
6th Floor, 33 Holborn, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2025-11-30 ~ 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