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
    Mcmillan, Lorna Forsyth
    Individual (38 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sharp, Yvonne Easton
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chater, Hugh Leathley
    Chief Commercial Officer born in May 1960
    Individual (1 offspring)
    Officer
    2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2019-10-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Parker, Mark Ashley
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Williamson, Finlay Ferguson
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2012-07-13 ~ 2014-04-15
    OF - Director → CIF 0
  • 3
    Pearson, William Stephen
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 4
    Martin, Marian Macdonald
    Chief Risk Officer born in September 1967
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Marshall, Katie Jane
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Hemsley, Richard Andrew
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-05-11
    OF - Director → CIF 0
  • 7
    Ryan, Chad William
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    VIRGIN MONEY LIMITED - now
    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
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHERN ROCK LIMITED

Previous names
VIRGIN MONEY LIMITED - 2012-10-12
VM EDINBURGH LIMITED - 2012-06-29
Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN ROCK LIMITED
    Info
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    Registered number 08120214
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2012-06-26 and dissolved on 2024-11-22 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-01
    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.