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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 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 1
  • 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

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

    • icon of address Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 24
  • 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 28
  • 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 29

    • icon of address Procession House, 55 Ludgate Hill, London, EC4M 7JW, 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 16 - 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 17 - 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 15 - 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 18 - Director → ME
  • 5
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents, 112 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 30 - 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 11 - Director → ME
  • 7
    UNILEVER PENSION FUND TRUSTEES LIMITED - 2005-07-19
    MAWLAW 470 LIMITED - 2000-01-05
    icon of address Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 19 - Director → ME
Ceased 26
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-01-01
    IIF 10 - Director → ME
  • 2
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    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 21 - 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 13 - 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 5 - 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 6 - Director → ME
  • 7
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    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 1 - Director → ME
  • 8
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2002-10-01
    IIF 7 - Director → ME
  • 9
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    icon of address 22 Bishopsgate, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2002-10-01
    IIF 4 - Director → ME
  • 10
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2000-12-13
    IIF 8 - Director → ME
  • 11
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1997-09-05
    IIF 25 - 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 26 - 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 9 - Director → ME
  • 14
    DIPLEMA 311 LIMITED - 1996-01-31
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-30
    IIF 14 - Director → ME
  • 15
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-30
    IIF 12 - 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 28 - Director → ME
  • 17
    JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC - 2007-04-20
    FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28
    CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05
    icon of address 60 Victoria Embankment, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2014-04-09
    IIF 23 - 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
    AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12
    EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01
    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 3 - Director → ME
  • 20
    NM FUNDS MANAGEMENT (EUROPE) LIMITED - 2003-09-12
    MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01
    NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02
    AMUN LIMITED - 1986-09-19
    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 2 - 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 20 - 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 22 - 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 24 - 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 29 - 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, 5 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1997-09-05
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.