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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 52
  • 1
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (140 offsprings)
    Officer
    1997-11-26 ~ 2004-05-06
    OF - Director → CIF 0
  • 3
    Pearson, Kye
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 4
    Martin, Marian Macdonald
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2007-08-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Collyer, Paul Anthony
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2014-08-13 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Senior, Karen
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 8
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 9
    Johnson, Peter Thomas
    Born in May 1954
    Individual (110 offsprings)
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
  • 10
    Smith, Ian Stuart
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2019-07-08 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-11 ~ 2002-10-14
    OF - Director → CIF 0
  • 12
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (247 offsprings)
    Officer
    1999-01-28 ~ 2000-09-09
    OF - Director → CIF 0
  • 13
    Schwartz, Jonathan Eliot
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1997-11-26 ~ 1998-08-12
    OF - Director → CIF 0
  • 14
    Catchpole, Peter Brian
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2003-03-13
    OF - Director → CIF 0
  • 15
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    1997-04-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Patrizi, Allegra Cristina
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 17
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 18
    Mcmillan, Lorna Forsyth
    Individual (52 offsprings)
    Officer
    2019-03-01 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 19
    Fairman, Richard William Mark
    Born in June 1967
    Individual (138 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 20
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (134 offsprings)
    Officer
    1998-01-21 ~ 2004-05-05
    OF - Director → CIF 0
  • 21
    Chater, Hugh Leathley
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2019-07-08 ~ 2024-04-09
    OF - Director → CIF 0
  • 22
    Creese, Neville Charles
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1997-11-26 ~ 1998-01-21
    OF - Director → CIF 0
  • 23
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1997-11-26 ~ 1998-08-12
    OF - Director → CIF 0
  • 24
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1997-11-26 ~ 1999-09-24
    OF - Director → CIF 0
  • 25
    Ryan, Chad William
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 26
    Dyer, David Norman
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2007-05-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 27
    Gorman, William Richard
    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
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (37 offsprings)
    Officer
    1997-04-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 29
    Titterton, Paul James
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 30
    Larkin, Ian David
    Born in July 1968
    Individual (42 offsprings)
    Officer
    2003-03-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 31
    Marsh, Daniel
    Born in July 1991
    Individual (26 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 32
    Sharp, Yvonne Easton
    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
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 34
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1997-11-26 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 35
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ 2025-11-30
    OF - Director → CIF 0
  • 36
    King, Michael David
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1997-11-26 ~ 1999-08-25
    OF - Director → CIF 0
  • 37
    Pester, Paul David, Doctor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    1999-11-05 ~ 2005-07-01
    OF - Director → CIF 0
  • 38
    Maclean, Jennifer Marion
    Individual (3 offsprings)
    Officer
    2025-08-08 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 39
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 40
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2024-10-29 ~ 2025-11-30
    OF - Director → CIF 0
  • 41
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-17 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 42
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-05 ~ 2002-10-21
    OF - Director → CIF 0
  • 43
    Hodgkinson, Mark Philip
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2005-04-12 ~ 2007-06-04
    OF - Director → CIF 0
  • 44
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 45
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2010-04-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 46
    Bowker, Steven Richard
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 47
    Milne, Richard John
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 48
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - now 03000482
    VIRGIN 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... (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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    FIRST SECRETARIES LIMITED 02414739
    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
    OPV 1 LIMITED
    - now 14069055 16662794, 13224268, 12246093
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 03470117, 02973383, 02973380... (more)
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
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 (28 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.