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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
    Pester, Paul David, Doctor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2003-02-12 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 2002-11-14
    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
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Fairman, Richard William Mark
    Born in June 1967
    Individual (141 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Dyer, David Norman
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2007-05-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 12
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    1999-03-04 ~ 2000-02-11
    OF - Director → CIF 0
  • 13
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1999-06-30 ~ 2003-02-12
    OF - Director → CIF 0
  • 14
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1999-03-04 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 15
    Larkin, Ian David
    Born in July 1968
    Individual (49 offsprings)
    Officer
    2003-02-12 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Parker, Mark Ashley
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2014-08-13 ~ 2015-09-23
    OF - Director → CIF 0
  • 17
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2010-04-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 18
    Martin, Marian Macdonald
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 19
    King, Michael David
    Born in March 1960
    Individual (14 offsprings)
    Officer
    1999-03-04 ~ 1999-08-25
    OF - Director → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-02-16 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-02-16 ~ 1999-03-04
    OF - Nominee Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.