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
Individuals in focus
Williamson, Finlay Ferguson
Williamson, Finlay Ferguson
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesWilliamson, Finlay Ferguson
British accountant born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom
Williamson, Finlay Ferguson
British bank official born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesWilliamson, Finlay Ferguson
British chief financial officer (cfo) born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesWilliamson, Finlay Ferguson
British chief financial officer cfo born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk
Williamson, Finlay Ferguson
British commercial banker born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15 Craighall Gardens, Edinburgh, EH6 4RH
Williamson, Finlay Ferguson
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
IIF 15 IIF 16 IIF 17 (more) Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom
IIF 21 IIF 22 IIF 23 (more) Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 29 Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
IIF 30 Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
IIF 31 Discovery House, Whiting Road, Norwich, NR4 6EJ
IIF 32 Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ
Williamson, Finlay Ferguson
British non-executive director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
HAMPDEN & CO PLC
- nowSCOBAN PLC - 2014-06-18 20/21 Charlotte Square, Edinburgh, ScotlandActive Corporate (8 parents)Officer
2020-05-26 ~ nowIIF 1 - Director → ME - 2 Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (10 parents, 8 offsprings)Officer 2021-06-30 ~ nowIIF 2 - Director → ME
Ceased
32
- 1
BANK AND CLIENTS PLC
- nowVIRGIN BANK PLC - 2010-01-28DRYFIELD TRUST PLC - 2000-12-27VIRGIN BANK LIMITED - 2012-01-31BANK AND CLIENTS LIMITED - 2015-01-26DRYFIELD FINANCE LIMITED - 1994-05-05CHURCH HOUSE TRUST PLC - 2010-01-28CHURCH HOUSE TRUST LIMITED - 2014-12-01 Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2010-01-27 ~ 2014-04-15IIF 32 - Director → ME - 2VIRGIN DIRECT (2) LIMITED - 2000-05-15EXTRAPOLL LIMITED - 1997-11-10VIRGINMONEY LIMITED - 2001-07-27 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 2010-04-30 ~ 2014-04-15IIF 16 - Director → ME
- 3PASSGAP LIMITED - 1988-08-01MERIDIAN MANAGEMENT LIMITED - 1989-05-19 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2007-12-01 ~ 2009-06-30IIF 4 - Director → ME
- 4 3 Edridge Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2001-04-02 ~ 2006-03-31IIF 8 - Director → ME
- 5GOSFORTH FUNDING 2010-1 PLC - 2011-02-04FLOODVALE PLC - 2010-05-26 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer 2012-01-01 ~ 2014-04-15IIF 23 - Director → ME
- 6SNAILBRIDGE PLC - 2012-05-02 C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2012-05-02 ~ 2014-04-15IIF 12 - Director → ME
- 7TEARBRIGHT PLC - 2012-10-15 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2012-10-10 ~ 2014-04-15IIF 9 - Director → ME
- 8 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer 2012-01-01 ~ 2014-04-15IIF 22 - Director → ME
- 9BEECHTRAIL LIMITED - 2010-05-26GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04 Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents, 2 offsprings)Officer 2012-09-13 ~ 2014-04-15IIF 25 - Director → ME
- 10POPPYBAY LIMITED - 2012-05-02 C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer 2012-09-13 ~ 2014-04-15IIF 21 - Director → ME
- 11ATOMVALE LIMITED - 2012-10-11 Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents, 2 offsprings)Officer 2012-10-10 ~ 2014-04-15IIF 11 - Director → ME
- 12 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2012-01-01 ~ 2014-04-15IIF 26 - Director → ME
- 13BERRYSTREAM LIMITED - 2010-05-26GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04 Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer 2012-09-13 ~ 2014-04-15IIF 24 - Director → ME
- 14OWLTRAIL LIMITED - 2012-05-02 C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2012-09-13 ~ 2014-04-15IIF 27 - Director → ME
- 15CHERRYCOVE LIMITED - 2012-10-11 C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer 2012-10-10 ~ 2014-04-15IIF 10 - Director → ME
- 16 100 Wood Street, Fifth Floor, LondonDissolved Corporate (3 parents)Officer 2012-09-13 ~ 2014-04-30IIF 28 - Director → ME
- 17
LOMBARD BANK
- nowLOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01 Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (4 parents)Officer 2001-04-02 ~ 2006-03-31IIF 6 - Director → ME - 18REFAL 364 LIMITED - 1992-10-09NATWEST PENSION TRUSTEES LIMITED - 2002-04-09RBS PENSION TRUSTEE LIMITED - 2020-08-04 250 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer 2004-01-01 ~ 2009-08-21IIF 7 - Director → ME
- 19
NORTHERN ROCK LIMITED
- nowVM EDINBURGH LIMITED - 2012-06-29VIRGIN MONEY LIMITED - 2012-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2012-07-13 ~ 2014-04-15IIF 29 - Director → ME - 20
PARAGON BANK PLC
- nowPARAGON MORTGAGES (NO.24) PLC - 2014-01-31 51 Homer Road, Solihull, West MidlandsActive Corporate (12 parents, 8 offsprings)Officer 2015-02-04 ~ 2020-12-31IIF 33 - Director → ME - 21GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03 51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (11 parents)Officer 2017-09-20 ~ 2020-12-31IIF 34 - Director → ME
- 22
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY LIMITED - 2012-06-29VIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN DIRECT 2 LIMITED - 2001-07-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2010-02-22 ~ 2013-01-18IIF 14 - Director → ME - 23
THE ONE ACCOUNT LIMITED
- nowCIRCLEMICRO LIMITED - 1997-10-13VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09 250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2001-12-18 ~ 2006-03-17IIF 5 - Director → ME - 24
VIRGIN CARD LIMITED
- nowVIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 2010-04-30 ~ 2014-04-15IIF 17 - Director → ME - 25VIRGIN COMPUTERS LIMITED - 2009-02-09VIRGIN FLYER LIMITED - 2007-07-02MARK 2199 LIMITED - 1992-07-29 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 2013-11-27 ~ 2014-04-15IIF 3 - Director → ME
- 26VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09SPEED 6038 LIMITED - 1995-09-26VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN DIRECT LIMITED - 2002-02-04VIRGIN MONEY GROUP LIMITED - 2005-07-21 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2010-01-27 ~ 2013-10-07IIF 31 - Director → ME
- 27
VIRGIN MONEY LIMITED
- nowVIRGIN MONEY PLC - 2021-09-23GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10NORTHERN ROCK PLC - 2012-10-12GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31 Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)Officer 2012-01-01 ~ 2013-10-07IIF 30 - Director → ME - 28VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2010-02-22 ~ 2014-04-15IIF 18 - Director → ME
- 29VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-18 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2010-04-30 ~ 2014-04-15IIF 19 - Director → ME
- 30SPEED 5073 LIMITED - 1995-10-30VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 2010-02-22 ~ 2014-04-15IIF 20 - Director → ME
- 31SPEED 4720 LIMITED - 1995-01-05VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)Officer 2010-02-22 ~ 2014-04-15IIF 15 - Director → ME
- 32
WORLDPAY LIMITED
- nowWORLDPAY PLC - 2003-02-20 The Walbrook Building, 25 Walbrook, LondonActive Corporate (6 parents, 1 offspring)Officer 2002-12-18 ~ 2004-05-04IIF 13 - Director → ME
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