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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

Baxby, Matthew James

    Related profiles found in government register
  • Baxby, Matthew James
    Other investment director born in July 1976

    Registered addresses and corresponding companies
    • icon of address 2 Wilton Road, Edinburgh, EH16 5NY

      IIF 1
    • icon of address The School House, 50 Brook Green, Hammersmith, London, W6 7RR

      IIF 2 IIF 3 IIF 4
  • Baxby, Matthew James
    Australian director born in July 1976

    Resident in Australia

    Registered addresses and corresponding companies
    • icon of address 7, Westferry Circus, London, E14 4HD, England

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address 7 Westferry Circus, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2025-06-25
    IIF 5 - Director → ME
  • 2
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-02-12
    IIF 2 - Director → ME
  • 3
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2007-10-08
    IIF 1 - Director → ME
  • 4
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2009-01-12
    IIF 4 - Director → ME
  • 5
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN DIRECT LIMITED - 2002-02-04
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2009-01-12
    IIF 3 - Director → ME

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