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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 49
  • 1
    Fleischer, Matthijs Johan Adriaan
    Foreign Exchange Trader born in January 1974
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2009-01-08
    OF - Director → CIF 0
  • 2
    Malarkey, Peter
    Bank Executive born in April 1977
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Lynford, Alexander Winston
    Bank Manager born in May 1969
    Individual (6 offsprings)
    Officer
    2009-09-10 ~ 2009-12-08
    OF - Director → CIF 0
  • 4
    Boyle, Catherine
    P & C Business Partner born in November 1968
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Maddison, Paul Grant
    Banker born in September 1967
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Upson, Richard
    Born in January 1973
    Individual (1 offspring)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Mccreadie, Lisa
    Financial Planner born in March 1972
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 8
    Mcgichen, Arleen
    Auditor born in March 1973
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Broadley, Jennifer Jayne
    Born in March 1979
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Koch, Maria
    Born in August 1990
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Ferguson, Kieran Shakespeare
    Banking born in February 1991
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 12
    Bright, David John
    Consultant born in April 1944
    Individual (14 offsprings)
    Officer
    2004-08-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 13
    Parsons, Nicholas
    Bank Manager born in December 1960
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Dennis, Rodney John
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2003-11-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Murray, Alasdair
    Born in January 1968
    Individual (1 offspring)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Cruickshank, Stuart
    Bank Executive born in February 1970
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Cruden, Susan Duvivier
    Born in May 1976
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Mccormick, Helena Claire, Dr
    Chartered Accountant born in November 1968
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ 2021-07-14
    OF - Director → CIF 0
  • 19
    Martin, William Douglas
    Born in September 1970
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Martin, William Douglas
    Senior Treasury Manager born in September 1970
    Individual (1 offspring)
    2019-12-11 ~ 2024-05-02
    OF - Director → CIF 0
  • 20
    Greer, Geoffrey Thomas
    Banker born in September 1957
    Individual (9 offsprings)
    Officer
    2003-11-05 ~ 2004-05-18
    OF - Director → CIF 0
  • 21
    Rudd, Glen
    Individual (1 offspring)
    Officer
    2021-01-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Ryan, Samantha Mary Helen
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Shaw, Myshele
    Individual (35 offsprings)
    Officer
    2004-06-18 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 24
    Mccormick, Louise Anne
    Assistant Pensions Manager
    Individual (13 offsprings)
    Officer
    2008-09-16 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 25
    Waddell, Colin John
    Solicitor born in September 1982
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ 2019-12-11
    OF - Director → CIF 0
  • 26
    Macmillan, Lorna Lang
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 27
    Stephen, Stuart Paul
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    2018-09-13 ~ 2021-01-06
    OF - Secretary → CIF 0
  • 28
    Hanlon, James
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 29
    Samples, Max Jay
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 30
    Carnegie, Karen
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 31
    Kerr, David
    Manager born in April 1967
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 32
    Bayliss, Chris
    Bank Official born in February 1967
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 33
    Cullen, Lyndsey Margaret
    Banking born in February 1981
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 34
    Jones, Bob
    Bank Official born in August 1956
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2006-03-09
    OF - Director → CIF 0
  • 35
    Jaffrey, Mark
    Investment Manager born in August 1969
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2005-08-16
    OF - Director → CIF 0
  • 36
    Slater, Trevor
    Financial Controller born in September 1963
    Individual (21 offsprings)
    Officer
    2003-11-05 ~ 2007-12-01
    OF - Director → CIF 0
  • 37
    Golding, Richard Michael David
    Manager born in May 1963
    Individual (7 offsprings)
    Officer
    2004-08-24 ~ 2004-12-06
    OF - Director → CIF 0
  • 38
    Crichton, Colin
    Senior Compliance Monitoring Manager born in August 1972
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2019-12-11
    OF - Director → CIF 0
  • 39
    Hay, David
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 40
    Milne, Valerie
    Manager
    Individual (12 offsprings)
    Officer
    2004-11-23 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 41
    Thompson, Robert George
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2004-08-24 ~ 2005-11-15
    OF - Director → CIF 0
  • 42
    Fletcher, Steven Barry
    Bank Executie born in April 1963
    Individual (9 offsprings)
    Officer
    2012-06-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 43
    Chapman, David Robert Macgowan, Sir
    Company Director born in December 1941
    Individual (33 offsprings)
    Officer
    2020-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 44
    Irvine, Peter
    Head Of Business Operations
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 45
    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
    20, Merrion Way, Leeds, Yorkshire, United Kingdom
    Active Corporate (104 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2016-11-21 ~ 2022-01-01
    OF - Director → CIF 0
  • 47
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 48
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30, St Vincent Place, Glasgow, United Kingdom
    Active Corporate (112 parents, 31 offsprings)
    Person with significant control
    2016-08-26 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Period: 2020-11-17 ~ now
Company number: SC258780
Registered names
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    Info
    YCB DC TRUSTEE LIMITED - 2020-11-17
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2020-11-17
    Registered number SC258780
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.