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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
Active 2
  • 1
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Martin, Marian Macdonald
    Risk Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    OF - Director → CIF 0
Ceased 37
  • 1
    Mccallum, Gordon Douglas
    Managment Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 1997-11-21
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    icon of calendar 1997-11-21 ~ 2001-07-27
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Managment Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 2
    Schwartz, Jonathan Eliot
    Group Development Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-21 ~ 1998-08-12
    OF - Director → CIF 0
  • 3
    King, Michael David
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 4
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 5
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2001-07-27
    OF - Director → CIF 0
  • 6
    Gormley, Rowan
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2000-02-11
    OF - Director → CIF 0
  • 7
    Gadhia, Jayne-anne
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 8
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-06-04
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2001-07-27
    OF - Secretary → CIF 0
    icon of calendar 2001-08-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Johnson, Peter Thomas
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 1999-09-24
    OF - Director → CIF 0
    icon of calendar 1999-11-23 ~ 2000-09-09
    OF - Director → CIF 0
  • 11
    Stoner, James Edward
    Solicitor born in March 1969
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1997-10-14
    OF - Director → CIF 0
    Stoner, James Edward
    Solicitor
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 12
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Bates, Malcolm Rowland, Sir
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-09-15
    OF - Director → CIF 0
  • 14
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2001-07-27
    OF - Director → CIF 0
  • 15
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-09-23
    OF - Director → CIF 0
  • 16
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 17
    Gorman, William Richard
    Development Executive Amp Grou born in December 1955
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 1998-08-12
    OF - Director → CIF 0
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual
    icon of calendar 1998-08-12 ~ 2001-07-27
    OF - Director → CIF 0
  • 18
    Anderson, Philip John
    Finance And Operations Directo born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Catchpole, Peter Brian
    Operations Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2003-03-13
    OF - Director → CIF 0
  • 20
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 21
    Thompson, Trevor James
    Corporate Treasurer born in September 1945
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 22
    Angell, Jonathan Charles
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1997-10-14
    OF - Director → CIF 0
  • 23
    Trumbull Iii, George Rea
    Md & Chief Executive Officer born in July 1944
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 1999-09-24
    OF - Director → CIF 0
  • 24
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 25
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 26
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 27
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2001-07-27
    OF - Director → CIF 0
  • 28
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2000-09-09
    OF - Director → CIF 0
  • 29
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 30
    Fitzpatrick, Jasan
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 31
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-07-27
    OF - Director → CIF 0
    icon of calendar 2001-10-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Lund, Mark Joseph
    Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-02 ~ 1997-09-22
    PE - Nominee Secretary → CIF 0
  • 35
    GT (BUIDHEANN) LIMITED - now
    MILLER (BUIDHEANN) LIMITED - 2014-10-06
    DUNWILCO (809) LIMITED - 2000-09-15
    icon of address4th Floor Saltire Court, Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2001-07-27 ~ 2001-08-08
    PE - Director → CIF 0
    PE - Director → CIF 0
    2001-07-27 ~ 2001-08-08
    PE - Secretary → CIF 0
  • 36
    PPG METRO LIMITED - now
    DUNWILCO (790) LIMITED - 2000-07-20
    icon of address4th Floor Saltire Court, Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2001-08-08
    PE - Director → CIF 0
    PE - Director → CIF 0
    2001-07-27 ~ 2001-08-08
    PE - Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-02 ~ 1997-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHALLENGER (NORWICH) LIMITED

Previous names
VIRGIN DIRECT (2) LIMITED - 2000-05-15
EXTRAPOLL LIMITED - 1997-11-10
VIRGINMONEY LIMITED - 2001-07-27
Standard Industrial Classification
99999 - Dormant Company

  • CHALLENGER (NORWICH) LIMITED
    Info
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 2000-05-15
    VIRGINMONEY LIMITED - 2000-05-15
    Registered number 03427512
    icon of addressJubilee 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.