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 4
  • 1
    Walker, David James
    Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2015-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2013-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    West, Jonathan Bernard
    Treasury Manager born in February 1972
    Individual (24 offsprings)
    Officer
    2013-01-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Metcalfe, Jonathan Paul
    Accountant born in May 1978
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Bradley, Colin Walter
    European Business Initiatives Manager born in January 1955
    Individual (5 offsprings)
    Officer
    2013-01-18 ~ 2015-04-24
    OF - Director → CIF 0
  • 2
    Wade, Timothy Cardwell
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    2001-11-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Parker, Mark Ashley
    Chief Operating Officer born in March 1965
    Individual (5 offsprings)
    Officer
    2012-02-16 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    Batchelor, Paul John
    Chief Executive Officer born in September 1950
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual
    Officer
    2001-09-27 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2013-01-18
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 8
    Clifford, Robert Martin
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2009-02-12 ~ 2009-05-08
    OF - Director → CIF 0
  • 9
    Leeming, Simon Edward
    Compliance Officer born in April 1965
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Webb, Phillip James
    Individual
    Officer
    2001-06-11 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 11
    Gorman, William Richard
    Managing Executive M&A born in December 1955
    Individual
    Officer
    2001-06-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 12
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 13
    Selby, Mark Edward
    Coo born in August 1969
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2012-02-16
    OF - Director → CIF 0
  • 14
    Watson, Marian Macdonald
    Risk Director born in September 1967
    Individual (9 offsprings)
    Officer
    2007-08-16 ~ 2013-01-18
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Jasan
    Individual
    Officer
    2012-02-16 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 16
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    2001-11-15 ~ 2004-05-06
    OF - Director → CIF 0
  • 17
    Dyer, David Norman
    Finance Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2010-02-22
    OF - Director → CIF 0
  • 18
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (18 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (8 offsprings)
    Officer
    2007-03-20 ~ 2009-02-12
    OF - Director → CIF 0
  • 20
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2005-08-04 ~ 2007-07-25
    OF - Director → CIF 0
  • 22
    Baxby, Matthew James
    Investment Director born in July 1976
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2009-02-12
    OF - Director → CIF 0
  • 23
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 24
    Evans, Philip John
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2013-06-28
    OF - Director → CIF 0
  • 25
    Russell, Roland John
    Chief Operating Officer born in October 1954
    Individual
    Officer
    2009-05-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ 2007-06-04
    OF - Director → CIF 0
  • 27
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2001-07-06 ~ 2004-05-05
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAPPHIRE CARDS LIMITED

Previous names
VIRGIN MONEY CARDS LIMITED - 2013-01-18
VIRGIN MONEY LIMITED - 2012-06-29
VIRGIN DIRECT 2 LIMITED - 2001-07-27
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 - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    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 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.