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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

Fitzpatrick, Jasan

    Related profiles found in government register
  • Fitzpatrick, Jasan

    Registered addresses and corresponding companies
  • Fitzpatrick, Jasan
    British

    Registered addresses and corresponding companies
    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 21
  • Fitzpatrick, Jason
    British

    Registered addresses and corresponding companies
    • Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    BANK AND CLIENTS PLC - now
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED
    - 2014-12-01 00980698 03985759
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    CHURCH HOUSE TRUST PLC - 2010-01-28
    VIRGIN BANK 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, England
    Dissolved Corporate (59 parents)
    Officer
    2012-01-25 ~ 2012-05-23
    IIF 9 - Secretary → ME
  • 2
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    2012-02-16 ~ 2012-05-23
    IIF 7 - Secretary → ME
  • 3
    DIRECT DEBIT MANAGEMENT SERVICES LIMITED
    03584755
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (30 parents)
    Officer
    2014-05-07 ~ 2017-07-31
    IIF 17 - Secretary → ME
  • 4
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC
    - 2014-05-16 03273685 08655131... (more)
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 06952311... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2009-11-01 ~ 2010-05-28
    IIF 22 - Secretary → ME
  • 5
    MIZZEN BIDCO LIMITED
    08156446
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2017-07-31
    IIF 13 - Secretary → ME
  • 6
    MIZZEN MEZZCO 2 LIMITED
    08229813 08179245
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2017-07-31
    IIF 11 - Secretary → ME
  • 7
    MIZZEN MEZZCO LIMITED
    08179245 08229813
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2017-07-31
    IIF 15 - Secretary → ME
  • 8
    MIZZEN MIDCO LIMITED
    08996429
    1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2017-07-31
    IIF 16 - Secretary → ME
  • 9
    POMEGRANATE ACQUISITIONS LIMITED
    09380192
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2017-07-31
    IIF 14 - Secretary → ME
  • 10
    POMEGRANATE MIDCO LIMITED
    09426317
    1 More London Place, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-22 ~ 2017-07-31
    IIF 18 - Secretary → ME
  • 11
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2017-07-31
    IIF 12 - Secretary → ME
  • 12
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-02-16 ~ 2012-05-23
    IIF 3 - Secretary → ME
  • 13
    VENDCROWN LIMITED
    03208019
    1 More London Place, London
    Liquidation Corporate (48 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2017-07-31
    IIF 19 - Secretary → ME
  • 14
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (21 parents)
    Officer
    2012-02-16 ~ 2012-05-23
    IIF 2 - Secretary → ME
  • 15
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (39 parents)
    Officer
    2012-02-16 ~ 2012-05-23
    IIF 5 - Secretary → ME
  • 16
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    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 (74 parents, 6 offsprings)
    Officer
    2012-01-26 ~ 2012-05-23
    IIF 1 - Secretary → ME
  • 17
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 03273685... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC
    - 2009-12-31 06952311
    GOSFORTH SUBSIDIARY NO.1 LIMITED
    - 2009-11-10 06952311
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2012-01-01
    IIF 20 - Secretary → ME
    2012-01-25 ~ 2012-05-23
    IIF 21 - Secretary → ME
  • 18
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (56 parents)
    Officer
    2012-02-16 ~ 2012-05-23
    IIF 8 - Secretary → ME
  • 19
    VIRGIN MONEY NOMINEES LIMITED
    - now 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (52 parents)
    Officer
    2012-02-16 ~ 2012-05-23
    IIF 6 - Secretary → ME
  • 20
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (62 parents)
    Officer
    2012-02-16 ~ 2012-05-23
    IIF 4 - Secretary → ME
  • 21
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - now 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2012-02-16 ~ 2012-05-23
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.