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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 47
  • 1
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual (12 offsprings)
    Officer
    2015-09-29 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Mcmillan, Lorna Forsyth
    Individual (58 offsprings)
    Officer
    2015-08-27 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Gregory, Richard John
    Director born in August 1954
    Individual (33 offsprings)
    Officer
    2015-09-29 ~ 2017-01-10
    OF - Director → CIF 0
  • 4
    Shapland, Alexander John
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Rivett, Philip George
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Weller, Sara Vivienne
    Non-Executive Director born in August 1961
    Individual (18 offsprings)
    Officer
    2022-10-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Crosbie, Debbie Anne
    Bank Executive born in March 1970
    Individual (6 offsprings)
    Officer
    2015-08-27 ~ 2018-11-19
    OF - Director → CIF 0
  • 8
    Van Hoeken, Petra Constance
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Keir, Alan Mcalpine
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Pope, Darren Scott
    Director born in August 1965
    Individual (36 offsprings)
    Officer
    2018-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Novokreshchenova, Elena, Ms.
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Peirson, James
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 13
    Charles-jones, Lucinda Claire
    Non-Executive Director born in June 1966
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Robson-capps, Teresa, Dr
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Allvey, David Philip
    Director born in March 1945
    Individual (50 offsprings)
    Officer
    2015-09-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Graham, Tracey
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (87 offsprings)
    Officer
    2015-08-27 ~ 2020-05-05
    OF - Director → CIF 0
  • 18
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (18 offsprings)
    Officer
    2015-08-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Klein, Deborah
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Bennett, David Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2015-10-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Adamson, Clive
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 23
    Gopalan, Geeta
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2018-10-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Crosbie, Deborah Anne
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Aithal, Anand
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Mathieson, Muir
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Zaborszky, Gergely Mark
    Chief Financial Officer born in January 1976
    Individual (21 offsprings)
    Officer
    2025-03-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Orton, Sally-ann
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Riley, Gillian
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Coby, Paul Jonathan
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2015-05-18 ~ 2015-08-27
    OF - Director → CIF 0
  • 33
    Parry, Kevin Allen Huw
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 34
    Stirling, Amy Elizabeth
    Director born in August 1969
    Individual (58 offsprings)
    Officer
    2018-10-15 ~ 2022-05-05
    OF - Director → CIF 0
  • 35
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (51 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 36
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (45 offsprings)
    Officer
    2016-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 37
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2015-05-18 ~ 2015-08-27
    OF - Director → CIF 0
  • 38
    Rajah, Tamara Nayagi Heera
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 39
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (85 offsprings)
    Officer
    2015-09-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 40
    Ridpath, Barbara Ann
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2015-09-29 ~ 2016-05-20
    OF - Director → CIF 0
  • 41
    Bainbridge, Guy Lawrence Tarn
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 42
    Macleod, Fiona Anne
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2016-09-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 43
    Sawers, Richard James
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2016-02-02
    OF - Director → CIF 0
  • 44
    Wright, Jason Leslie
    Individual (127 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 45
    Browne, David Alan
    Director born in January 1958
    Individual (47 offsprings)
    Officer
    2015-09-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 46
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (47 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2015-05-18 ~ 2015-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN MONEY UK PLC

Period: 2019-10-30 ~ now
Company number: 09595911
Registered names
VIRGIN MONEY UK PLC - now
CYBG PLC - 2019-10-30 09580581
PIANODOVE PLC - 2015-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIRGIN MONEY UK PLC
    Info
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2019-10-30
    Registered number 09595911
    Jubilee House, Gosforth, Newcastle Upon Tyne NE3 4PL
    PUBLIC LIMITED COMPANY incorporated on 2015-05-18 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • VIRGIN MONEY UK PLC
    S
    Registered number 09595911
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom, NE3 4PL
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    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
    2016-09-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    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
    2018-10-15 ~ 2018-10-17
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    - now SC258780
    YCB DC TRUSTEE LIMITED
    - 2020-11-17 SC258780
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Person with significant control
    2019-12-31 ~ now
    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
  • 5
    YCBPS PROPERTY NOMINEE COMPANY LIMITED
    - now 02862777
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
    - now SC150005
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (87 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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