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 3
  • 1
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2013-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Gram, Peter Gerardus
    Individual
    Officer
    2002-12-02 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (9 offsprings)
    Officer
    2011-06-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Thornber, Karen Jane
    Human Resource Dir born in January 1957
    Individual
    Officer
    2002-12-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2003-05-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2011-12-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2003-05-08 ~ 2005-07-13
    OF - Director → CIF 0
  • 11
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MONEY OVERSEAS LIMITED

Previous name
RED ALCATRAZ LIMITED - 2003-04-09
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN MONEY OVERSEAS LIMITED
    Info
    RED ALCATRAZ LIMITED - 2003-04-09
    Registered number 04605860
    The Battleship Building, 179 Harrow Road, London W2 6NB
    Private Limited Company incorporated on 2002-12-02 and dissolved on 2016-02-16 (13 years 2 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.