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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 34
  • 1
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Leeming, Simon Edward
    Compliance Officer born in April 1965
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 4
    Gorman, William Richard
    Managing Executive M&A born in December 1955
    Individual (20 offsprings)
    Officer
    2001-06-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 5
    Evans, Philip John
    Accountant born in September 1967
    Individual (20 offsprings)
    Officer
    2013-01-18 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2001-09-27 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2016-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Russell, Roland John
    Chief Operating Officer born in October 1954
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (22 offsprings)
    Officer
    2012-02-16 ~ 2013-01-18
    OF - Director → CIF 0
  • 11
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2003-05-08 ~ 2007-06-04
    OF - Director → CIF 0
  • 12
    Walker, David James
    Accountant born in August 1967
    Individual (21 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 13
    West, Jonathan Bernard
    Treasury Manager born in February 1972
    Individual (41 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Director → CIF 0
  • 14
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (19 offsprings)
    Officer
    2001-11-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 15
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (11 offsprings)
    Officer
    2007-08-16 ~ 2010-02-22
    OF - Director → CIF 0
  • 16
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (45 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (146 offsprings)
    Officer
    2001-11-15 ~ 2004-05-06
    OF - Director → CIF 0
  • 18
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2013-01-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (141 offsprings)
    Officer
    2005-08-04 ~ 2007-07-25
    OF - Director → CIF 0
  • 20
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (39 offsprings)
    Officer
    2007-03-20 ~ 2009-02-12
    OF - Director → CIF 0
  • 21
    Webb, Phillip James
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 22
    Bradley, Colin Walter
    European Business Initiatives Manager born in January 1955
    Individual (54 offsprings)
    Officer
    2013-01-18 ~ 2015-04-24
    OF - Director → CIF 0
  • 23
    Clifford, Robert Martin
    Director born in March 1968
    Individual (28 offsprings)
    Officer
    2009-02-12 ~ 2009-05-08
    OF - Director → CIF 0
  • 24
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (45 offsprings)
    Officer
    2001-11-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 25
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2001-07-06 ~ 2004-05-05
    OF - Director → CIF 0
  • 26
    Baxby, Matthew James
    Investment Director born in July 1976
    Individual (5 offsprings)
    Officer
    2008-10-13 ~ 2009-02-12
    OF - Director → CIF 0
  • 27
    Pearson, William Stephen
    Individual (17 offsprings)
    Officer
    2012-05-23 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 28
    Selby, Mark Edward
    Coo born in August 1969
    Individual (21 offsprings)
    Officer
    2011-08-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 29
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (42 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 30
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (34 offsprings)
    Officer
    2010-02-22 ~ 2013-01-18
    OF - Director → CIF 0
  • 31
    Watson, Marian Macdonald
    Risk Director born in September 1967
    Individual (22 offsprings)
    Officer
    2007-08-16 ~ 2013-01-18
    OF - Director → CIF 0
  • 32
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2001-06-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAPPHIRE CARDS LIMITED

Period: 2013-01-18 ~ 2018-01-10
Company number: 04232392
Registered names
SAPPHIRE CARDS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10
VIRGIN MONEY LIMITED - 2012-06-29 06952311... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SAPPHIRE CARDS LIMITED
    Info
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2013-01-18
    VIRGIN DIRECT 2 LIMITED - 2013-01-18
    Registered number 04232392
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 and dissolved on 2018-01-10 (16 years 6 months). 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.