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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

Parker, Mark Ashley

    Related profiles found in government register
  • Parker, Mark Ashley
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th, Floor, Baltic Place East South Shore Road, Gateshead, Tyne And Wear, NE8 3AE

      IIF 1

    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom

      IIF 2

    • Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

      IIF 3
  • Parker, Mark Ashley
    British chief operating officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL

      IIF 4

    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom

      IIF 5

    • Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Parker, Mark Ashley
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Northumberland Street, Edinburgh, EH3 6LS

      IIF 9 IIF 10
  • Parker, Mark Ashley
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

      IIF 11

    • 6 The Courtyard Buntsford Drive, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ

      IIF 12 IIF 13

    • 6, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

      IIF 14

    • 6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs, B60 3DJ

      IIF 15
  • Parker, Mark Ashley
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Rock House, Gosforth, Newcastle, NE3 4PL

      IIF 16
  • Parker, Mark Ashley
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 838, Wickham Road, Croydon, CR0 8ED, England

      IIF 17

    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 18

    • 1, Balloon Street, Manchester, M4 4BE, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Parker, Mark Ashley
    British head of business systems-group born in March 1965

    Registered addresses and corresponding companies

    • 38 Northumberland Street, Edinburgh, EH3 6JA

      IIF 22
  • Parker, Mark Ashley
    British

    Registered addresses and corresponding companies

    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 23
  • Mr Mark Ashley Parker
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 838, Wickham Road, Croydon, CR0 8ED, England

      IIF 24

    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 25
child relation
Offspring entities and appointments 22
  • 1
    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
    2014-08-13 ~ 2015-09-23
    IIF 5 - Director → ME
  • 2
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2001-12-20 ~ 2004-04-06
    IIF 22 - Director → ME
  • 3
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-10-10 ~ 2007-12-31
    IIF 10 - Director → ME
  • 4
    INTELLIGENT FINANCE SOFTWARE LIMITED
    - now 02791472
    HALIFAX REGISTRARS LIMITED - 2000-07-21
    HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
    HURRYBRAVE TRADING LIMITED - 1995-01-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-10-10 ~ 2007-12-31
    IIF 9 - Director → ME
  • 5
    MBL FINANCIAL SERVICES LIMITED
    03886832
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (45 parents)
    Officer
    2009-12-17 ~ 2012-01-01
    IIF 12 - Director → ME
  • 6
    MORTGAGE BRAIN HOLDINGS LIMITED - now
    MBL HOLDINGS LIMITED
    - 2012-11-13 03887371
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2009-12-17 ~ 2012-01-01
    IIF 13 - Director → ME
  • 7
    MORTGAGE BRAIN LIMITED
    02085187
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-12-17 ~ 2012-01-01
    IIF 14 - Director → ME
  • 8
    NEWCASTLE GATESHEAD INITIATIVE LIMITED
    - now 02281242
    THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
    The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (139 parents, 2 offsprings)
    Officer
    2012-06-30 ~ 2013-02-28
    IIF 1 - Director → ME
  • 9
    NORTHERN ROCK LIMITED
    - now 08120214
    VIRGIN MONEY LIMITED
    - 2012-10-12 08120214
    VM EDINBURGH LIMITED
    - 2012-06-29 08120214
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2012-06-26 ~ 2015-09-23
    IIF 16 - Director → ME
  • 10
    PARKERS CONSULTING GROUP LIMITED
    09809185
    838 Wickham Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2015-10-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    PREMIER PROCESSING SERVICES LIMITED
    - now 03886835
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
    Active Corporate (45 parents)
    Officer
    2009-12-17 ~ 2012-01-01
    IIF 15 - Director → ME
  • 12
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED
    - 2013-01-18 04232392
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2012-02-16 ~ 2013-01-18
    IIF 6 - Director → ME
  • 13
    TALKBIZNOW LIMITED
    - now 06206197
    TALKBIZ TV LIMITED
    - 2008-03-17 06206197
    PW EQUITY LIMITED
    - 2008-02-21 06206197
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Active Corporate (4 parents)
    Officer
    2007-04-10 ~ now
    IIF 18 - Director → ME
    2007-04-10 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THE CO-OPERATIVE BANK FINANCE P.L.C.
    - now 11598074
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 19 - Director → ME
  • 15
    THE CO-OPERATIVE BANK HOLDINGS P.L.C.
    - now 10865342
    THE CO-OPERATIVE BANK HOLDINGS LIMITED
    - 2024-05-13 10865342
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 20 - Director → ME
  • 16
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 21 - Director → ME
  • 17
    THE MORTGAGE TRADING EXCHANGE LIMITED
    03340621
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (43 parents)
    Officer
    2009-12-17 ~ 2012-01-01
    IIF 11 - Director → ME
  • 18
    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
    2014-08-13 ~ 2015-09-23
    IIF 4 - Director → ME
  • 19
    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 ~ 2015-09-23
    IIF 8 - Director → ME
  • 20
    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
    2014-08-13 ~ 2015-09-23
    IIF 2 - Director → ME
  • 21
    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
    2012-03-01 ~ 2015-09-23
    IIF 7 - Director → ME
  • 22
    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
    2012-03-01 ~ 2015-09-23
    IIF 3 - Director → ME

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