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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
Active 4
  • 1
    Robertson, Susan Jane
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Sandler, Ronald Arnon
    Company Director born in March 1952
    Individual
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual
    Officer
    2018-10-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Hunkin, Ricky David
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (12 offsprings)
    Officer
    2018-10-15 ~ 2021-05-27
    OF - Director → CIF 0
  • 5
    Macleod, Fiona Anne
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Martin, Marian Macdonald
    Risk Director born in September 1967
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    Mcconville, James
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Dickson, Olivia Catherine
    Non-Executive Director born in December 1960
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 10
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ 2024-03-14
    OF - Director → CIF 0
  • 11
    Mcluskie, Norman Cardie
    Director born in August 1944
    Individual
    Officer
    2012-01-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Novokreshchenova, Elena, Ms.
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2021-05-27
    OF - Director → CIF 0
  • 13
    Mcmillan, Lorna Forsyth
    Individual (26 offsprings)
    Officer
    2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 14
    Stirling, Amy Elizabeth
    Accountant born in August 1969
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ 2021-05-27
    OF - Director → CIF 0
  • 15
    Pain, Mark Andrew
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Pettigrew, James Neilson
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ 2020-05-05
    OF - Director → CIF 0
  • 17
    Rochford, Lee Michael
    Chief Financial Officer born in January 1967
    Individual (12 offsprings)
    Officer
    2013-10-07 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Robson-capps, Teresa, Dr
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Spearing, Marilyn Hassloch
    Director born in November 1954
    Individual
    Officer
    2014-01-29 ~ 2017-05-03
    OF - Director → CIF 0
  • 20
    Crosbie, Debbie Anne
    Bank Executive born in March 1970
    Individual
    Officer
    2018-10-15 ~ 2018-11-19
    OF - Director → CIF 0
  • 21
    Fitzpatrick, Jasan
    Individual
    Officer
    2009-11-10 ~ 2012-01-01
    OF - Secretary → CIF 0
    2012-01-25 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 22
    Morgan, Keith Charles William
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 23
    Dorner, Irene Mitchell
    Non-Executive Director born in December 1954
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 24
    Gopalan, Geeta
    Non Executive Director born in July 1964
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ 2021-05-27
    OF - Director → CIF 0
  • 25
    Mooney, Anthony
    Retail Banking Director born in February 1971
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2009-11-19
    OF - Director → CIF 0
  • 26
    Phibbs, Mary Catherine
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 27
    Pope, Darren Scott
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 28
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-01-25
    OF - Secretary → CIF 0
    2012-05-23 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 29
    Gadhia, Jayne-anne
    Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 30
    Jones, David Andrew
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2009-11-19
    OF - Director → CIF 0
  • 31
    Bennett, David Jonathan
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2021-05-27
    OF - Director → CIF 0
  • 32
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 33
    Sharp, Yvonne Easton
    Chartered Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ 2024-11-28
    OF - Director → CIF 0
  • 34
    Moreno, Glen Richard
    Chairman born in July 1943
    Individual
    Officer
    2015-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Keogh, Colin Denis
    Director born in July 1953
    Individual
    Officer
    2012-01-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 36
    Adamson, Clive
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 37
    Coby, Paul Jonathan
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2018-10-15 ~ 2021-05-27
    OF - Director → CIF 0
  • 38
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 39
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 40
    Grace, Adrian Thomas
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2018-10-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 41
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 42
    Adams, Laurence Philip
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2012-01-01
    OF - Director → CIF 0
  • 43
    Hoffman, Gary Andrew
    Chief Executive Officer born in October 1960
    Individual (7 offsprings)
    Officer
    2009-11-19 ~ 2010-11-04
    OF - Director → CIF 0
  • 44
    Coates, John Richard
    Non-Executive Director born in September 1951
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2012-01-01
    OF - Director → CIF 0
  • 45
    Clementi, David Cecil, Sir
    Chairman born in February 1949
    Individual
    Officer
    2012-01-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 46
    Eisenschimmel, Eva Kristina
    Customer Experience born in October 1962
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2018-10-15
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN MONEY LIMITED

Previous names
VIRGIN MONEY PLC - 2021-09-23
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • VIRGIN MONEY LIMITED
    Info
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2021-09-23
    Registered number 06952311
    Jubilee House, Gosforth, Newcastle Upon Tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 2009-07-03 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • VIRGIN MONEY PLC
    S
    Registered number 06952311
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
    ENGLAND AND WALES
    CIF 1
  • VIRGIN MONEY PLC
    S
    Registered number 06952311
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
    Public Limited Company in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Uk Companies Registry, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    2016-07-27 ~ 2019-10-21
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-27 ~ 2019-10-21
    CIF 1 - LLP Designated Member → ME
  • 2
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.