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
    Martin, Marian Macdonald
    Risk Director born in September 1967
    Individual (9 offsprings)
    Officer
    2007-08-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (5 offsprings)
    Officer
    2014-08-13 ~ 2015-09-23
    OF - director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-30 ~ 2006-08-31
    OF - secretary → CIF 0
  • 3
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2014-04-15
    OF - director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    OF - secretary → CIF 0
  • 5
    King, Michael David
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 1999-08-25
    OF - director → CIF 0
  • 6
    Gorman, William Richard
    Director International & Tech born in December 1955
    Individual
    Officer
    1999-06-30 ~ 2002-11-14
    OF - director → CIF 0
  • 7
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - secretary → CIF 0
  • 8
    Fitzpatrick, Jasan
    Individual
    Officer
    2012-02-16 ~ 2012-05-23
    OF - secretary → CIF 0
  • 9
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2010-04-30
    OF - director → CIF 0
  • 10
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (18 offsprings)
    Officer
    2003-02-12 ~ 2005-07-01
    OF - director → CIF 0
  • 11
    Legge, Diana Patricia
    Individual
    Officer
    1999-03-04 ~ 2000-03-30
    OF - secretary → CIF 0
  • 12
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2003-02-12 ~ 2005-07-01
    OF - director → CIF 0
  • 13
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    OF - director → CIF 0
  • 14
    Gormley, Rowan
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    1999-03-04 ~ 2000-02-11
    OF - director → CIF 0
  • 15
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - secretary → CIF 0
  • 16
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2005-04-12 ~ 2007-06-04
    OF - director → CIF 0
  • 17
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    1999-06-30 ~ 2003-02-12
    OF - director → CIF 0
  • 18
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-16 ~ 1999-03-04
    PE - nominee-secretary → CIF 0
  • 19
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-16 ~ 1999-03-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

VIRGIN CARD LIMITED

Previous names
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 - 1999-06-16
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.