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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
  • Parker, Mark Ashley
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Mark Ashley
    British born in March 1965

    Registered addresses and corresponding companies
  • Parker, Mark Ashley
    British

    Registered addresses and corresponding companies
  • Mr Mark Ashley Parker
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
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
    Dissolved Corporate (39 parents)
    Officer
    2014-08-13 ~ 2015-09-23
    IIF 11 - Director → ME
  • 2
    EXPERIENCE NORTH EAST ENGLAND LIMITED - now
    NEWCASTLE GATESHEAD INITIATIVE LIMITED
    - 2026-04-14 02281242
    THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
    Active Corporate (141 parents, 2 offsprings)
    Officer
    2012-06-30 ~ 2013-02-28
    IIF 8 - Director → ME
  • 3
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Dissolved Corporate (31 parents)
    Officer
    2001-12-20 ~ 2004-04-06
    IIF 22 - Director → ME
  • 4
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED
    - now 03705742
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2007-12-31
    IIF 7 - Director → ME
  • 5
    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
    Dissolved Corporate (28 parents)
    Officer
    2006-10-10 ~ 2007-12-31
    IIF 6 - Director → ME
  • 6
    MBL FINANCIAL SERVICES LIMITED
    03886832
    Active Corporate (45 parents)
    Officer
    2009-12-17 ~ 2012-01-01
    IIF 2 - Director → ME
  • 7
    MORTGAGE BRAIN HOLDINGS LIMITED - now
    MBL HOLDINGS LIMITED
    - 2012-11-13 03887371
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2009-12-17 ~ 2012-01-01
    IIF 3 - Director → ME
  • 8
    MORTGAGE BRAIN LIMITED
    02085187
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-12-17 ~ 2012-01-01
    IIF 4 - Director → ME
  • 9
    NORTHERN ROCK LIMITED
    - now 08120214 03273685... (more)
    VIRGIN MONEY LIMITED
    - 2012-10-12 08120214 04232392... (more)
    VM EDINBURGH LIMITED
    - 2012-06-29 08120214
    Dissolved Corporate (14 parents)
    Officer
    2012-06-26 ~ 2015-09-23
    IIF 12 - Director → ME
  • 10
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED
    - 2025-11-18 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Active Corporate (52 parents)
    Officer
    2014-08-13 ~ 2015-09-23
    IIF 10 - Director → ME
  • 11
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 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
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2015-09-23
    IIF 13 - Director → ME
  • 12
    PARKERS CONSULTING GROUP LIMITED
    09809185
    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
  • 13
    PREMIER PROCESSING SERVICES LIMITED
    - now 03886835
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    Active Corporate (45 parents)
    Officer
    2009-12-17 ~ 2012-01-01
    IIF 5 - Director → ME
  • 14
    SAPPHIRE CARDS LIMITED
    - now 04232392
    VIRGIN MONEY CARDS LIMITED
    - 2013-01-18 04232392
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 08120214... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    Dissolved Corporate (34 parents)
    Officer
    2012-02-16 ~ 2013-01-18
    IIF 14 - Director → ME
  • 15
    TALKBIZNOW LIMITED
    - now 06206197
    TALKBIZ TV LIMITED
    - 2008-03-17 06206197
    PW EQUITY LIMITED
    - 2008-02-21 06206197
    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
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 19 - Director → ME
  • 17
    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
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 20 - Director → ME
  • 18
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Active Corporate (113 parents, 34 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 21 - Director → ME
  • 19
    THE MORTGAGE TRADING EXCHANGE LIMITED
    03340621
    Active Corporate (43 parents)
    Officer
    2009-12-17 ~ 2012-01-01
    IIF 1 - Director → ME
  • 20
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Dissolved Corporate (21 parents)
    Officer
    2014-08-13 ~ 2015-09-23
    IIF 9 - Director → ME
  • 21
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    Dissolved Corporate (58 parents)
    Officer
    2012-02-16 ~ 2015-09-23
    IIF 16 - Director → ME
  • 22
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Active Corporate (65 parents)
    Officer
    2012-03-01 ~ 2015-09-23
    IIF 15 - Director → ME

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