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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 40
  • 1
    Mckean, Alan Wallace
    Individual (79 offsprings)
    Officer
    1997-08-27 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 2
    Hodkinson, Keith George
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Nimmo, Stuart Robert
    Born in March 1983
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1999-07-27 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    1997-08-27 ~ 1998-02-26
    OF - Director → CIF 0
  • 6
    Davis, Fiona Lesley
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2009-08-17 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Schofield, George Anthony
    Born in June 1940
    Individual (13 offsprings)
    Officer
    1997-08-27 ~ 1999-01-26
    OF - Director → CIF 0
  • 8
    Schwartz, Jonathan Eliot
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1997-08-27 ~ 1997-10-16
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1997-08-27 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2004-04-21 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 11
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-04-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 12
    Dyer, David Norman
    Born in July 1956
    Individual (12 offsprings)
    Officer
    1997-10-02 ~ 1999-01-26
    OF - Director → CIF 0
    2001-08-06 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    Haley, Roderick Albert
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 14
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1997-10-17 ~ 1997-11-24
    OF - Director → CIF 0
    2000-07-31 ~ 2001-07-27
    OF - Director → CIF 0
  • 15
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2000-11-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 16
    Macarthur, Neil Clark
    Individual (157 offsprings)
    Officer
    2008-08-11 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 17
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2001-08-06 ~ 2007-01-10
    OF - Director → CIF 0
  • 18
    Putnam, Daniel John
    Individual (13 offsprings)
    Officer
    2010-09-17 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 19
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    1999-01-26 ~ 2004-08-25
    OF - Director → CIF 0
  • 20
    Larkin, Michael
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2014-08-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2006-12-20 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 22
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1998-07-22 ~ 1999-07-27
    OF - Director → CIF 0
    1999-07-27 ~ 2000-09-09
    OF - Director → CIF 0
  • 23
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1998-07-22 ~ 1999-07-27
    OF - Director → CIF 0
  • 24
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 25
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2007-04-13 ~ 2010-02-15
    OF - Director → CIF 0
  • 26
    Fielding, Joanna Claire
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Baird, Marie Claire, Director
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 28
    Sard Bauza, Miguel
    Bank Official born in February 1965
    Individual (24 offsprings)
    Officer
    2020-08-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 29
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2001-12-18 ~ 2006-03-17
    OF - Director → CIF 0
  • 30
    Shaw, Peter Anderson
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2004-08-09 ~ 2010-07-16
    OF - Director → CIF 0
  • 31
    Donaldson, Craig Francis
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2007-09-21 ~ 2009-04-05
    OF - Director → CIF 0
  • 32
    Matheson, Leslie Durno
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2010-07-16 ~ 2020-08-01
    OF - Director → CIF 0
  • 33
    Mcintyre, Gillian Lawson
    Individual (4 offsprings)
    Officer
    2013-06-21 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 34
    Fordham, Bradley
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 35
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2004-01-13 ~ 2007-06-18
    OF - Director → CIF 0
  • 36
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2007-11-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-08-05 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-08-05 ~ 1997-08-27
    OF - Nominee Secretary → CIF 0
  • 39
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Secretary → CIF 0
  • 40
    NATWEST MARKETS PLC - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE ONE ACCOUNT LIMITED

Period: 2003-01-09 ~ now
Company number: 03414708
Registered names
THE ONE ACCOUNT LIMITED - now
CIRCLEMICRO LIMITED - 1997-10-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • THE ONE ACCOUNT LIMITED
    Info
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 2003-01-09
    Registered number 03414708
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-05 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.