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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 15
  • 1
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2005-07-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2005-07-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 3
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2003-05-08 ~ 2005-07-13
    OF - Director → CIF 0
  • 4
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    2011-12-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2005-09-02 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Larkin, Ian David
    Chief Financial Officer born in July 1968
    Individual (42 offsprings)
    Officer
    2002-12-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2002-12-02 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Thornber, Karen Jane
    Human Resource Dir born in January 1957
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (33 offsprings)
    Officer
    2011-06-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 12
    Pester, Paul David, Doctor
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2003-05-08 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
  • 15
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MONEY OVERSEAS LIMITED

Period: 2003-04-09 ~ 2016-02-16
Company number: 04605860
Registered names
VIRGIN MONEY OVERSEAS LIMITED - Dissolved
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.