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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 14
  • 1
    Pearson, Kye
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 2
    Senior, Karen
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 3
    Patrizi, Allegra Cristina
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2024-04-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Mcmillan, Lorna Forsyth
    Individual (52 offsprings)
    Officer
    2021-07-20 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 5
    Chater, Hugh Leathley
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2021-07-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Titterton, Paul James
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Daniel
    Born in July 1991
    Individual (26 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Sharp, Yvonne Easton
    Born in February 1972
    Individual (43 offsprings)
    Officer
    2021-07-20 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Robertson, Susan Jane
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2024-11-29 ~ 2025-11-30
    OF - Director → CIF 0
  • 10
    Maclean, Jennifer Marion
    Individual (3 offsprings)
    Officer
    2025-08-08 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 11
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2024-10-29 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    Milne, Richard John
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 13
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor, 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2021-07-20 ~ 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
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN MONEY TRUSTEE LIMITED

Previous name
VIRGIN MONEY TRUSTEE LIMITED - 2025-11-18
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN MONEY TRUSTEE LIMITED
    Info
    VIRGIN MONEY TRUSTEE LIMITED - 2025-11-18
    Registered number 13521339
    Jubilee House, Gosforth, Newcastle Upon Tyne NE3 4PL
    PRIVATE LIMITED COMPANY incorporated on 2021-07-20 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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