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 11
  • 1
    Van Hoeken, Petra Constance
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Wade, Timothy Cardwell
    Company Director born in December 1959
    Individual (12 offsprings)
    Officer
    2016-09-12 ~ now
    OF - director → CIF 0
  • 3
    Novokreshchenova, Elena, Ms.
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
  • 4
    Mcmillan, Lorna Forsyth
    Individual (38 offsprings)
    Officer
    2015-08-27 ~ now
    OF - secretary → CIF 0
  • 5
    Charles-jones, Lucinda Claire
    Non-Executive Director born in June 1966
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 6
    Peirson, James
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ now
    OF - secretary → CIF 0
  • 7
    Bennett, David Jonathan
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ now
    OF - director → CIF 0
  • 8
    Graham, Tracey
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 9
    Zaborszky, Gergely Mark
    Chief Financial Officer born in January 1976
    Individual (16 offsprings)
    Officer
    2025-03-04 ~ now
    OF - director → CIF 0
  • 10
    Rhodes, Christopher Stuart
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 11
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Corporate (35 offsprings)
    Person with significant control
    2024-10-01 ~ now
    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 23
  • 1
    Browne, David Alan
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2018-06-30
    OF - director → CIF 0
  • 2
    Ridpath, Barbara Ann
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2016-05-20
    OF - director → CIF 0
  • 3
    Shapland, Alexander John
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ 2016-05-20
    OF - director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-05-18 ~ 2015-08-27
    OF - director → CIF 0
  • 5
    Adamson, Clive
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-11-29
    OF - director → CIF 0
  • 6
    Crosbie, Debbie Anne
    Bank Executive born in March 1970
    Individual
    Officer
    2015-08-27 ~ 2018-11-19
    OF - director → CIF 0
  • 7
    Macleod, Fiona Anne
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-09-12 ~ 2020-09-30
    OF - director → CIF 0
  • 8
    Smith, Ian Stuart
    Bank Executive born in March 1966
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2020-09-30
    OF - director → CIF 0
  • 9
    Pettigrew, James Neilson
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2020-05-05
    OF - director → CIF 0
  • 10
    Abrahams, Clifford James
    Group Chief Financial Officer born in February 1967
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - director → CIF 0
  • 11
    Stirling, Amy Elizabeth
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2022-05-05
    OF - director → CIF 0
  • 12
    Sawers, Richard James
    Director born in August 1954
    Individual
    Officer
    2015-09-29 ~ 2016-02-02
    OF - director → CIF 0
  • 13
    Pope, Darren Scott
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2024-10-01
    OF - director → CIF 0
  • 14
    Weller, Sara Vivienne
    Non-Executive Director born in August 1961
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2024-10-01
    OF - director → CIF 0
  • 15
    Duffy, David Joseph
    Bank Executive born in September 1961
    Individual
    Officer
    2015-09-29 ~ 2024-10-01
    OF - director → CIF 0
  • 16
    Gopalan, Geeta
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2018-10-15 ~ 2024-06-30
    OF - director → CIF 0
  • 17
    Coby, Paul Jonathan
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2022-06-30
    OF - director → CIF 0
  • 18
    Robson-capps, Teresa, Dr
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2020-06-30
    OF - director → CIF 0
  • 19
    Gregory, Richard John
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ 2017-01-10
    OF - director → CIF 0
  • 20
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2015-09-29 ~ 2020-05-01
    OF - director → CIF 0
  • 21
    Allvey, David Philip
    Director born in March 1945
    Individual
    Officer
    2015-09-29 ~ 2016-03-31
    OF - director → CIF 0
  • 22
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-05-18 ~ 2015-08-27
    OF - director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-05-18 ~ 2015-08-27
    PE - secretary → CIF 0
parent relation
Company in focus

VIRGIN MONEY UK PLC

Previous names
CYBG PLC - 2019-10-30
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 - 2015-10-01
    Registered number 09595911
    Jubilee House, Gosforth, Newcastle Upon Tyne NE3 4PL
    Public Limited Company incorporated on 2015-05-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
Active 5
  • 1
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    YCB DC TRUSTEE LIMITED - 2020-11-17
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (10 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    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
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-10-15 ~ 2018-10-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.