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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 34
  • 1
    Peckham, Michael Derek
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2015-02-25 ~ 2018-02-25
    OF - Director → CIF 0
  • 2
    Mcmillan, Lorna Forsyth
    Individual (58 offsprings)
    Officer
    2019-03-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Walker, Abigail Kate
    Charities - Fundraising And Grants born in March 1996
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Armstrong, Paul
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 5
    Merrin, Keith
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Dewhirst, Tamara
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Caroline Suzanne
    Culture Director born in December 1963
    Individual (12 offsprings)
    Officer
    2015-02-25 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Aldridge, Gregory Luke
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2021-09-29
    OF - Director → CIF 0
  • 9
    Isaac, Emma Louise
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Shebbeare, Thomas Andrew, Sir
    Chairman born in January 1952
    Individual (24 offsprings)
    Officer
    2015-06-26 ~ 2018-06-27
    OF - Director → CIF 0
  • 11
    Shuffleton, Joanne Lucy
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Alkirwi, Mazin Salah
    Born in June 1984
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Kidd, Alison
    Hr Director born in April 1977
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Bennie, Lorna
    Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Jordan, Amanda Janet
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Arthur, Timothy Gwion
    Creative Director born in September 1970
    Individual (9 offsprings)
    Officer
    2016-12-06 ~ 2018-12-04
    OF - Director → CIF 0
  • 17
    Christer, Laura Ashley
    Trustee born in December 1996
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 18
    Ibegbuna, Ruth
    Ceo born in March 1976
    Individual (16 offsprings)
    Officer
    2018-01-15 ~ 2020-09-18
    OF - Director → CIF 0
  • 19
    Wilson, Lynsey
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 20
    Younger, Edward Spencer
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 21
    Wakefield, Edward Cecil
    Director born in March 1973
    Individual (24 offsprings)
    Officer
    2015-06-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 22
    Underwood, Hannah Elizabeth
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 23
    Burge, Keith Richard
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 24
    Marshall, Katie
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 25
    Sahota, Mandip Kaur
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2018-12-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 26
    Pearson, William Stephen
    Senior Advisor born in March 1961
    Individual (17 offsprings)
    Officer
    2015-02-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 27
    Mooney, Anthony David
    Director Of Financial Services born in February 1971
    Individual (27 offsprings)
    Officer
    2015-06-26 ~ 2016-12-06
    OF - Director → CIF 0
  • 28
    Morris, Emma Margaret
    Psychotherapy Services born in August 1974
    Individual (16 offsprings)
    Officer
    2017-03-29 ~ 2021-03-23
    OF - Director → CIF 0
  • 29
    Curry, Joanne Jane
    Chief Executive Of Voluntary Sector Organisation born in June 1972
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2024-06-26
    OF - Director → CIF 0
  • 30
    Davies-pugh, Timothy James Neil
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ 2021-03-23
    OF - Director → CIF 0
  • 31
    Guthrie, Catherine
    Born in September 1963
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2021-09-29
    OF - Director → CIF 0
  • 32
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (47 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    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 (77 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2021-05-20 ~ 2026-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE VIRGIN MONEY FOUNDATION

Period: 2015-02-25 ~ now
Company number: 09457101
Registered name
THE VIRGIN MONEY FOUNDATION - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE VIRGIN MONEY FOUNDATION
    Info
    Registered number 09457101
    Jubilee House, Gosforth, Newcastle Upon Tyne NE3 4PL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-02-25 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.