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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 21
  • 1
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 3
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 2002-11-14
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 6
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (22 offsprings)
    Officer
    2014-08-13 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2005-04-12 ~ 2007-06-04
    OF - Director → CIF 0
  • 8
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (11 offsprings)
    Officer
    2007-05-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (141 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Gormley, Rowan
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    1999-03-04 ~ 2000-02-11
    OF - Director → CIF 0
  • 11
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    King, Michael David
    Financial Director born in March 1960
    Individual (14 offsprings)
    Officer
    1999-03-04 ~ 1999-08-25
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1999-03-04 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 14
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    1999-06-30 ~ 2003-02-12
    OF - Director → CIF 0
  • 15
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 16
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (42 offsprings)
    Officer
    2003-02-12 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (34 offsprings)
    Officer
    2010-04-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 18
    Martin, Marian Macdonald
    Risk Director born in September 1967
    Individual (22 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 19
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2003-02-12 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-02-16 ~ 1999-03-04
    OF - Nominee Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-02-16 ~ 1999-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN CARD LIMITED

Period: 2001-10-23 ~ 2016-04-05
Company number: 03714340
Registered names
VIRGIN CARD LIMITED - Dissolved
VIRGIN U. LIMITED - 2001-10-23
REEDSTICK LIMITED - 1999-06-16
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN CARD LIMITED
    Info
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 2001-10-23
    Registered number 03714340
    Jubilee House, Gosforth, Newcastle-upon-tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 and dissolved on 2016-04-05 (17 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.