logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Holmes, Virginia Anne

    Related profiles found in government register
  • Holmes, Virginia Anne
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 George Street, George Street, Edinburgh, EH2 2LL, Scotland

      IIF 1

    • icon of address 100, Victoria Embankment, Blackfriars, London, EC4Y 0DY, United Kingdom

      IIF 2

    • icon of address Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 3
  • Holmes, Virginia Anne
    British chief excutive officer born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Wellington Square, London, SW3 4NJ

      IIF 4
  • Holmes, Virginia Anne
    British chief executive officer born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Virginia Anne
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Virginia Anne
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Threadneedle Street, London, EC2R 8HP, England

      IIF 23

    • icon of address 60, Victoria Embankment, London, EC4Y 0JP

      IIF 24
  • Holmes, Virginia Anne
    British financial services consultant born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 25
  • Holmes, Virginia Anne
    British investment banker born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Virginia Anne
    British non executive director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Victoria Street, London, SW1E 6DE, England

      IIF 29
  • Holmes, Virginia Anne
    British non-executive director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 30
  • Holmes, Virginia Anne
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterside, Haa1, Harmondsworth, UB7 0GB, England

      IIF 31 IIF 32

    • icon of address Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 5
    ICG PLC
    - now
    INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
    DREAMHOLD LIMITED - 1988-06-17
    JOG PARTNERS LIMITED - 1989-02-09
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 3 - Director → ME
  • 6
    MURRAY WESTERN INVESTMENT TRUST PLC - 1984-08-20
    icon of address 1 George Street, George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 1 - Director → ME
  • 7
    MAWLAW 470 LIMITED - 2000-01-05
    UNILEVER PENSION FUND TRUSTEES LIMITED - 2005-07-19
    icon of address Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 2 - Director → ME
Ceased 26
  • 1
    DUNWILCO (202) LIMITED - 1990-04-06
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    icon of address 1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-01-01
    IIF 13 - Director → ME
  • 2
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2016-08-31
    IIF 22 - Director → ME
  • 3
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-15
    IIF 32 - Director → ME
  • 4
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    FLEETSHIRE LIMITED - 1988-05-13
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    icon of calendar 2016-01-01 ~ 2020-09-30
    IIF 15 - Director → ME
  • 5
    PRECIS (1502) LIMITED - 1997-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2002-10-01
    IIF 8 - Director → ME
  • 6
    REGENTRULE LIMITED - 1999-12-30
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-24 ~ 2002-10-01
    IIF 9 - Director → ME
  • 7
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    ARMIA LIMITED - 1989-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-13 ~ 2002-10-01
    IIF 4 - Director → ME
  • 8
    SOLAR PENSIONS LIMITED - 1981-10-29
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2002-10-01
    IIF 10 - Director → ME
  • 9
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    icon of address 22 Bishopsgate, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2002-10-01
    IIF 7 - Director → ME
  • 10
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2000-12-13
    IIF 11 - Director → ME
  • 11
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    BZW SECURITIES LIMITED - 1998-05-30
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1997-09-05
    IIF 26 - Director → ME
  • 12
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-03 ~ 1997-09-05
    IIF 27 - Director → ME
  • 13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2000-12-14
    IIF 12 - Director → ME
  • 14
    DIPLEMA 311 LIMITED - 1996-01-31
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-30
    IIF 16 - Director → ME
  • 15
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-30
    IIF 14 - Director → ME
  • 16
    JUPITER EUROPEAN OPPORTUNITIES TRUST PLC - 2019-11-14
    icon of address 123 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-07 ~ 2023-11-15
    IIF 29 - Director → ME
  • 17
    JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC - 2007-04-20
    CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05
    FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28
    icon of address 60 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2014-04-09
    IIF 24 - Director → ME
  • 18
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-07-28 ~ 2020-09-30
    IIF 31 - Director → ME
  • 19
    EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01
    AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-10-01
    IIF 6 - Director → ME
  • 20
    NM FUNDS MANAGEMENT (EUROPE) LIMITED - 2003-09-12
    AMUN LIMITED - 1986-09-19
    NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02
    MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-10-01
    IIF 5 - Director → ME
  • 21
    POST OFFICE COUNTERS LTD - 2001-10-01
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2018-03-27
    IIF 21 - Director → ME
  • 22
    KSAU LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-02-25
    IIF 33 - Director → ME
  • 23
    icon of address 183 Euston Road, 5th Floor, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-12-10 ~ 2018-06-30
    IIF 23 - Director → ME
  • 24
    icon of address Royal Liver Building, Liverpool
    Active Corporate (13 parents, 41 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-08-31
    IIF 25 - Director → ME
  • 25
    icon of address Royal Liver Building, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2021-08-31
    IIF 30 - Director → ME
  • 26
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1997-09-05
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.