1
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED - 2012-01-31
VIRGIN BANK PLC - 2010-01-28
CHURCH HOUSE TRUST PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2010-01-27 ~ 2014-11-30IIF 27 - Director → ME
2
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (14 parents)
Officer
2004-10-19 ~ 2010-02-11IIF 17 - Director → ME
3
3 Edridge Road, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2000-07-18 ~ 2004-09-07IIF 22 - Director → ME
4
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2004-11-16 ~ 2010-02-11IIF 15 - Director → ME
5
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (13 parents, 8 offsprings)
Officer
2004-10-19 ~ 2010-02-11IIF 16 - Director → ME
6
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2004-10-19 ~ 2010-02-11IIF 19 - Director → ME
~ 1996-02-07IIF 23 - Director → ME
7
IBOS MANAGEMENT COMPANY LIMITED - 1994-02-22
ROBOSCOT (1) LIMITED - 1991-10-21
42 St Andrew Square, EdinburghDissolved Corporate (2 parents)
Officer
1992-07-08 ~ 1998-06-12IIF 7 - Director → ME
8
SANCHO LIMITED - 1990-11-27
42 St Andrew Square, EdinburghDissolved Corporate (2 parents)
Officer
1994-01-25 ~ 1998-06-12IIF 1 - Director → ME
9
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (4 parents)
Officer
2000-10-16 ~ 2004-09-07IIF 24 - Director → ME
10
250 Bishopsgate, London, EnglandActive Corporate (15 parents, 62 offsprings)
Officer
2000-03-06 ~ 2004-08-23IIF 14 - Director → ME
11
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghActive Corporate (11 parents, 6 offsprings)
Officer
1992-06-01 ~ 2004-08-23IIF 5 - Director → ME
12
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghActive Corporate (9 parents, 69 offsprings)
Officer
1992-06-01 ~ 2004-08-23IIF 25 - Director → ME
13
RBS PENSION TRUSTEE LIMITED - 2020-08-04
NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
REFAL 364 LIMITED - 1992-10-09
250 Bishopsgate, London, EnglandActive Corporate (11 parents, 43 offsprings)
Officer
2000-05-15 ~ 2002-10-11IIF 12 - Director → ME
14
RBS NAUTILUS LIMITED - 2009-01-09
ROBOSCOT (29) LIMITED - 1999-07-13
24/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)
Officer
1999-07-27 ~ 2004-08-23IIF 11 - Director → ME
15
DUNWILCO (125) LIMITED - 1988-10-14
24/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)
Officer
~ 1991-03-25IIF 2 - Director → ME
16
ROBOSCOT (34) LIMITED - 1999-08-12
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1999-07-19 ~ 2004-08-23IIF 4 - Director → ME
17
36 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
~ 1991-09-03IIF 3 - Director → ME
18
HANDLESMART LIMITED - 1986-08-04
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2004-08-23IIF 13 - Director → ME
19
ROBOSCOT (66) LIMITED - 2007-06-12
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2007-06-12 ~ 2007-11-30IIF 10 - Director → ME
20
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
1997-04-17 ~ 2007-11-30IIF 6 - Director → ME
21
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (9 parents)
Officer
1997-06-26 ~ 2007-11-30IIF 9 - Director → ME
22
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2004-10-19 ~ 2010-02-11IIF 18 - Director → ME
23
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
1999-01-26 ~ 2004-08-25IIF 8 - Director → ME
24
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, LeedsActive Corporate (14 parents, 3 offsprings)
Officer
2004-10-19 ~ 2010-02-11IIF 20 - Director → ME
25
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
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 KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2010-01-27 ~ 2018-10-15IIF 26 - Director → ME
26
VIRGIN MONEY PLC - 2021-09-23
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 TyneActive Corporate (4 parents)
Officer
2012-01-01 ~ 2018-10-15IIF 28 - Director → ME
27
BACS LIMITED - 2004-10-08
1 Angel Lane, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
1994-06-23 ~ 1999-04-15IIF 21 - Director → ME