logo
explain how to read the page

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
    Pester, Paul David, Doctor
    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
  • 2
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1997-11-21 ~ 1998-08-12
    OF - Director → CIF 0
    1998-08-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Hodgkinson, Mark Philip
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2005-04-12 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 5
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1997-11-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 6
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Schwartz, Jonathan Eliot
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1997-11-21 ~ 1998-08-12
    OF - Director → CIF 0
  • 8
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1997-10-14 ~ 2000-09-09
    OF - Director → CIF 0
  • 10
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 11
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2001-01-25 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-23 ~ 2001-07-27
    OF - Secretary → CIF 0
    2001-08-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 13
    Fairman, Richard William Mark
    Born in June 1967
    Individual (141 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 14
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    1999-01-19 ~ 1999-09-15
    OF - Director → CIF 0
  • 15
    Dyer, David Norman
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2007-05-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 17
    Stoner, James Edward
    Born in March 1969
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 1997-10-14
    OF - Director → CIF 0
    Stoner, James Edward
    Individual (6 offsprings)
    Officer
    1997-09-22 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 18
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    1997-11-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 19
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1997-10-14 ~ 1997-11-21
    OF - Director → CIF 0
    1997-11-21 ~ 2001-07-27
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Individual (151 offsprings)
    Officer
    1997-10-14 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 20
    Angell, Jonathan Charles
    Born in March 1966
    Individual (29 offsprings)
    Officer
    1997-09-22 ~ 1997-10-14
    OF - Director → CIF 0
  • 21
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    1997-11-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 22
    Catchpole, Peter Brian
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2001-08-08 ~ 2003-03-13
    OF - Director → CIF 0
  • 23
    Anderson, Philip John
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2001-08-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1997-11-21 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 25
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    1999-11-23 ~ 2000-09-09
    OF - Director → CIF 0
  • 26
    Larkin, Ian David
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2003-03-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 27
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 28
    Wade, Timothy Cardwell
    Born in December 1959
    Individual (45 offsprings)
    Officer
    2001-01-25 ~ 2001-07-27
    OF - Director → CIF 0
  • 29
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2014-08-13 ~ 2015-09-23
    OF - Director → CIF 0
  • 30
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-11-23 ~ 2001-07-27
    OF - Director → CIF 0
  • 31
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1997-11-21 ~ 1999-09-24
    OF - Director → CIF 0
  • 32
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2010-04-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 33
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    2000-01-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 34
    Martin, Marian Macdonald
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 35
    King, Michael David
    Born in March 1960
    Individual (14 offsprings)
    Officer
    1997-11-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-09-02 ~ 1997-09-22
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-09-02 ~ 1997-09-22
    OF - Nominee Secretary → CIF 0
  • 38
    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
    OF - Director → CIF 0
    OF - Director → CIF 0
    2001-07-27 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 39
    RIGNET MOBILE SOLUTIONS LIMITED - now
    DUNWILCO (1809) LIMITED - 2014-01-31
    4th Floor Saltire Court, Castle Terrace, Edinburgh, Lothian
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2001-08-08
    OF - Director → CIF 0
    2001-07-27 ~ 2001-08-08
    OF - Secretary → 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 08120214... (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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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