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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 39
  • 1
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1997-11-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Martin, Marian Macdonald
    Risk Director born in September 1967
    Individual (22 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (22 offsprings)
    Officer
    2014-08-13 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Angell, Jonathan Charles
    Solicitor born in March 1966
    Individual (26 offsprings)
    Officer
    1997-09-22 ~ 1997-10-14
    OF - Director → CIF 0
  • 6
    Lund, Mark Joseph
    Managing Director born in July 1957
    Individual (36 offsprings)
    Officer
    2000-01-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual (110 offsprings)
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    1999-11-23 ~ 2000-09-09
    OF - Director → CIF 0
  • 9
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-25 ~ 2001-07-27
    OF - Director → CIF 0
  • 10
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual (26 offsprings)
    Officer
    1999-01-19 ~ 1999-09-15
    OF - Director → CIF 0
  • 11
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1997-10-14 ~ 2000-09-09
    OF - Director → CIF 0
  • 12
    Schwartz, Jonathan Eliot
    Group Development Director born in November 1946
    Individual (13 offsprings)
    Officer
    1997-11-21 ~ 1998-08-12
    OF - Director → CIF 0
  • 13
    Catchpole, Peter Brian
    Operations Director born in March 1963
    Individual (11 offsprings)
    Officer
    2001-08-08 ~ 2003-03-13
    OF - Director → CIF 0
  • 14
    Gormley, Rowan
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    1997-11-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 15
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 16
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (138 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 17
    Mccallum, Gordon Douglas
    Managment Consultant born in April 1960
    Individual (134 offsprings)
    Officer
    1997-10-14 ~ 1997-11-21
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    1997-11-21 ~ 2001-07-27
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Managment Consultant
    Individual (134 offsprings)
    Officer
    1997-10-14 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 18
    Trumbull Iii, George Rea
    Md & Chief Executive Officer born in July 1944
    Individual (13 offsprings)
    Officer
    1997-11-21 ~ 1999-09-24
    OF - Director → CIF 0
  • 19
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (11 offsprings)
    Officer
    2007-05-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Gorman, William Richard
    Development Executive Amp Grou born in December 1955
    Individual (20 offsprings)
    Officer
    1997-11-21 ~ 1998-08-12
    OF - Director → CIF 0
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual (20 offsprings)
    1998-08-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Gadhia, Jayne-anne
    Company Director born in October 1961
    Individual (37 offsprings)
    Officer
    1997-11-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 22
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (42 offsprings)
    Officer
    2003-03-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    Anderson, Philip John
    Finance And Operations Directo born in March 1964
    Individual (49 offsprings)
    Officer
    2001-08-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 25
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1997-11-21 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 26
    King, Michael David
    Financial Director born in March 1960
    Individual (13 offsprings)
    Officer
    1997-11-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 27
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    1999-03-31 ~ 2001-07-27
    OF - Director → CIF 0
    2001-10-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 28
    Stoner, James Edward
    Solicitor born in March 1969
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 1997-10-14
    OF - Director → CIF 0
    Stoner, James Edward
    Solicitor
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 29
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 30
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-23 ~ 2001-07-27
    OF - Secretary → CIF 0
    2001-08-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 31
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-23 ~ 2001-07-27
    OF - Director → CIF 0
  • 32
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2005-04-12 ~ 2007-06-04
    OF - Director → CIF 0
  • 33
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 34
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (34 offsprings)
    Officer
    2010-04-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 35
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (49 offsprings)
    Officer
    2001-01-25 ~ 2001-07-27
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-09-02 ~ 1997-09-22
    OF - Nominee Secretary → CIF 0
  • 37
    DUNWILCO (907) LIMITED
    RIGNET MOBILE SOLUTIONS LIMITED - now
    DUNWILCO (1809) LIMITED - 2014-01-31 SC465225 05310042... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburugh
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2001-08-08
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2001-07-27 ~ 2001-08-08
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-09-02 ~ 1997-09-22
    OF - Nominee Director → CIF 0
  • 39
    DUNWILCO (907) LIMITED
    NOVA FOUNDING PARTNER LIMITED - now SC207025
    DUNWILCO (792) LIMITED - 2000-07-17
    4th Floor Saltire Court, Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2001-08-08
    OF - Director → CIF 0
parent relation
Company in focus

CHALLENGER (NORWICH) LIMITED

Period: 2001-07-27 ~ 2016-04-05
Company number: 03427512
Registered names
CHALLENGER (NORWICH) LIMITED - Dissolved
VIRGINMONEY LIMITED - 2001-07-27 06952311... (more)
EXTRAPOLL LIMITED - 1997-11-10
Standard Industrial Classification
99999 - Dormant Company

  • CHALLENGER (NORWICH) LIMITED
    Info
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2001-07-27
    EXTRAPOLL LIMITED - 2001-07-27
    Registered number 03427512
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 and dissolved on 2016-04-05 (18 years 7 months). The company status is Dissolved.
    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.