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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stirling, Amy Elizabeth

    Related profiles found in government register
  • Stirling, Amy Elizabeth
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stirling, Amy Elizabeth
    British chief financial officer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, College Square South, Anchor Road, Bristol, BS1 5HL

      IIF 14 IIF 15

    • Hargreaves Lansdown, One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 16

    • One, College Square South, Anchor Road, Bristol, BS1 5HL

      IIF 17

    • One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 18
  • Stirling, Amy
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stirling, Amy
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 12 - Director → ME
  • 2
    CLASSBOSS LIMITED
    - now 03433181 03196828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 6 - Director → ME
  • 3
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Officer
    2018-10-15 ~ 2022-05-05
    IIF 2 - Director → ME
  • 4
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-12-09 ~ 2013-07-26
    IIF 21 - Director → ME
  • 5
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 43 - Director → ME
  • 6
    CPW PROPERTY MANAGEMENT LIMITED
    - now 06662893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    CPWCO 17 LIMITED - 2009-04-16
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2008-08-18
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 7
    FAIRBRIDGE GARDEN CENTRE LIMITED
    - now 02330335
    THE FAIRBRIDGE TRADING COMPANY LIMITED - 2009-08-17
    FAIRBRIDGE DRAKE (TRADING) LIMITED - 1992-06-10
    HALINPARK LIMITED - 1989-06-22
    Prince's Trust House, 9 Eldon Streeet, London
    Dissolved Corporate (16 parents)
    Officer
    2014-04-29 ~ 2016-03-14
    IIF 61 - Director → ME
  • 8
    FRESH TELECOM LIMITED
    - now 03843665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2013-02-16
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-03 ~ 2009-07-31
    IIF 24 - Director → ME
  • 9
    GIS TELECOMS LIMITED
    06585711
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-10-31 ~ 2013-07-26
    IIF 47 - Director → ME
  • 10
    HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
    - now 01896481 01822701... (more)
    HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED - 1987-10-27
    HARGREAVES LANSDOWN LIMITED - 1987-07-01
    1 College Square South, Anchor Road, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2025-07-31
    IIF 14 - Director → ME
  • 11
    HARGREAVES LANSDOWN FUND MANAGERS LTD.
    - now 02707155
    INVESTMENT MARKETING FORUM LIMITED - 1993-09-13
    1 College Square South, Anchor Road, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2023-10-09
    IIF 15 - Director → ME
  • 12
    HARGREAVES LANSDOWN GROUP LIMITED - now
    HARP BIDCO LIMITED
    - 2025-09-11 15812199
    Hargreaves Lansdown One College Square South, Anchor Road, Bristol, England
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2025-03-24 ~ 2025-07-31
    IIF 16 - Director → ME
  • 13
    HARGREAVES LANSDOWN LIMITED
    - now 02122142 01896481
    HARGREAVES LANSDOWN PLC
    - 2025-04-07 02122142 01896481
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    One College Square South, Anchor Road, Bristol, England
    Active Corporate (50 parents, 11 offsprings)
    Officer
    2022-02-21 ~ 2025-07-31
    IIF 18 - Director → ME
  • 14
    HARGREAVES LANSDOWN SAVINGS LIMITED
    - now 08355960 01824226... (more)
    HARGREAVES LANSDOWN IT & ADMINSTRATION SERVICES LIMITED - 2014-11-25
    One College Square South, Anchor Road, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2024-06-30
    IIF 17 - Director → ME
  • 15
    MARTIN DAWES SWITCHED SERVICES LIMITED
    - now 03586641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-03
    Dissolved on 2010-11-12
    OVERLUCKY LIMITED - 1998-09-22
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2002-12-09 ~ 2007-11-07
    IIF 22 - Director → ME
  • 16
    MVIVA LIMITED
    - now 03903192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22 during the appointment or period of control
    Dissolved on 2013-12-03 during the appointment or period of control
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 28 - Director → ME
    2000-09-27 ~ 2007-03-12
    IIF 23 - Director → ME
  • 17
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 20 - Director → ME
  • 18
    OLD OPAL TELECOM LIMITED
    - now 03734422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-29 during the appointment or period of control
    Dissolved on 2013-12-03 during the appointment or period of control
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC
    - 2003-05-09 03734422 03849133
    OPAL TELECOM PLC
    - 2003-03-31 03734422 03849133
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 56 - Director → ME
  • 19
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 41 - Director → ME
  • 20
    OPAL BUSINESS SOLUTIONS LIMITED
    05990928
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 36 - Director → ME
  • 21
    OPAL CONNECT LIMITED
    - now 05727462
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    TALKTALK BUSINESS LIMITED - 2006-04-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 27 - Director → ME
  • 22
    OPAL TELECOMMUNICATIONS PLC
    03214579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Dissolved on 2014-02-01 during the appointment or period of control
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 58 - Director → ME
  • 23
    PETS AT HOME GROUP PLC
    08885072 03864149... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2017-07-11
    IIF 19 - Director → ME
  • 24
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-11-04 ~ 2013-07-26
    IIF 33 - Director → ME
  • 25
    PIPEX INTERNET LIMITED
    - now 05306519 03681511... (more)
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-07-03 ~ 2013-07-26
    IIF 49 - Director → ME
  • 26
    PIPEX UK LIMITED
    - now 04063120
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2013-07-26
    IIF 57 - Director → ME
  • 27
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2015-02-26 ~ 2022-05-04
    IIF 26 - Director → ME
  • 28
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23 during the appointment or period of control
    Dissolved on 2013-12-03 during the appointment or period of control
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 25 - Director → ME
  • 29
    TALKTALK BRANDS LIMITED
    - now 05840856
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-10-31 ~ 2013-07-26
    IIF 34 - Director → ME
  • 30
    TALKTALK BUSINESS (2CCH) LIMITED
    - now 06479825
    OPAL 2CCH LIMITED
    - 2011-09-30 06479825
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
    - 2010-10-01 06479825
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 40 - Director → ME
  • 31
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2013-07-26
    IIF 50 - Director → ME
  • 32
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED
    - 2009-12-18 06755322
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2009-07-03 ~ 2013-07-26
    IIF 59 - Director → ME
  • 33
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 32 - Director → ME
  • 34
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED
    - 2008-09-11 06534112
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2008-08-08 ~ 2013-07-26
    IIF 48 - Director → ME
  • 35
    TALKTALK RB LIMITED
    - now 05200716
    RATEBUSTER LIMITED
    - 2013-01-08 05200716
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 45 - Director → ME
  • 36
    TALKTALK SERVICES LIMITED
    - now 02303859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-09-05
    REDNET LIMITED - 2010-08-31
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 29 - Director → ME
  • 37
    TALKTALK TECHNOLOGY LIMITED
    - now 03531818
    VARTEC TELECOM UK LIMITED - 2010-04-08
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 37 - Director → ME
  • 38
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2010-01-20 ~ 2013-05-31
    IIF 30 - Director → ME
  • 39
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2010-05-25 ~ 2013-07-26
    IIF 42 - Director → ME
  • 40
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2012-07-26
    IIF 60 - Director → ME
  • 41
    TALKTALK UK COMMUNICATION SERVICES LIMITED
    - now 05714293 03565220
    BROOMCO (4004) LIMITED - 2006-07-12
    OMER TELECOM LIMITED - 2006-03-02
    BROOMCO (4004) LIMITED - 2006-02-21
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 35 - Director → ME
  • 42
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 44 - Director → ME
  • 43
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 46 - Director → ME
  • 44
    THE KING'S TRUST INTERNATIONAL - now
    PRINCE'S TRUST INTERNATIONAL
    - 2024-05-02 09090276
    8 Glade Path, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2016-09-30
    IIF 62 - Director → ME
  • 45
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-06-13 ~ 2022-01-27
    IIF 13 - Director → ME
  • 46
    TISCALI NETWORK DISTRIBUTION LIMITED
    04660774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-09 during the appointment or period of control
    Dissolved on 2013-07-10 during the appointment or period of control
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 55 - Director → ME
  • 47
    TISCALI UK LIMITED
    - now 03408171
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-07-03 ~ 2013-07-26
    IIF 52 - Director → ME
  • 48
    TOUCAN RESIDENTIAL LIMITED
    - now 04775696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    IDT DIRECT LTD - 2006-11-16
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 54 - Director → ME
  • 49
    UK TELCO (GB) LIMITED
    - now 04341230
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-06-22 ~ 2013-07-26
    IIF 31 - Director → ME
  • 50
    V NETWORKS LIMITED
    05475260
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 38 - Director → ME
  • 51
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 10 - Director → ME
  • 52
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    2009-07-03 ~ 2013-07-26
    IIF 53 - Director → ME
  • 53
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 4 - Director → ME
  • 54
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 8 - Director → ME
  • 55
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2017-12-20 ~ 2018-10-15
    IIF 7 - Director → ME
  • 56
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2021-05-27
    IIF 11 - Director → ME
  • 57
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2018-10-15 ~ 2022-05-05
    IIF 1 - Director → ME
  • 58
    VIRTUAL1 COMMUNICATIONS LIMITED - now
    EXECUTEL LIMITED
    - 2022-09-15 05227052
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-01-24 ~ 2013-07-26
    IIF 39 - Director → ME
  • 59
    VM ADVISORY LIMITED
    08088493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-12-08 ~ 2021-03-02
    IIF 5 - Director → ME
  • 60
    VUKH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03209355... (more)
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2021-12-08
    IIF 3 - Director → ME
  • 61
    XVCOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2023-01-06
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.