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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
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2003-02-12 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    1999-06-30 ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (138 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1999-03-04 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 6
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (42 offsprings)
    Officer
    2003-02-12 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (34 offsprings)
    Officer
    2010-04-30 ~ 2014-04-15
    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
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 10
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 11
    Gormley, Rowan
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    1999-03-04 ~ 2000-02-11
    OF - Director → CIF 0
  • 12
    Martin, Marian Macdonald
    Risk Director born in September 1967
    Individual (22 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 13
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2005-04-12 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (22 offsprings)
    Officer
    2014-08-13 ~ 2015-09-23
    OF - Director → CIF 0
  • 15
    King, Michael David
    Financial Director born in March 1960
    Individual (13 offsprings)
    Officer
    1999-03-04 ~ 1999-08-25
    OF - Director → CIF 0
  • 16
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 17
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 2002-11-14
    OF - Director → CIF 0
  • 18
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 19
    Marshall, Katie Jane
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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, 6574 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 March 2026 and licensed under the Open Government Licence v3.0.