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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

Gopalan, Geeta

    Related profiles found in government register
  • Gopalan, Geeta
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 1

    • 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 2

    • 1, Canada Square, Tower Hamlets, London, E14 5AJ, United Kingdom

      IIF 3

    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 4 IIF 5

    • The Old Vic, 103 The Cut, London, SE1 8NB

      IIF 6

    • No.3, Circle Square, 3 Hawkshaw Street, Manchester, M1 7BL, England

      IIF 7

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom

      IIF 8
  • Gopalan, Geeta
    British business executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Grove End Road, St John's Wood, London, NW8 9LJ

      IIF 9
  • Gopalan, Geeta
    British consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Grove End Road, St John's Wood, London, NW8 9LJ

      IIF 10
  • Gopalan, Geeta
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 11 IIF 12

    • 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 13

    • Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 14
  • Gopalan, Geeta
    British executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Grove End Road, St John's Wood, London, NW8 9LJ

      IIF 15
  • Gopalan, Geeta
    British non executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 16

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

      IIF 17
  • Gopalan, Geeta
    British non-executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 18

    • 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 19
  • Gopalan, Geeta
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    ADVANCED PAYMENT TECHNOLOGY LIMITED
    - now 08330601
    OPCO 2012 LIMITED - 2014-01-21
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2014-08-11 ~ 2017-03-03
    IIF 14 - Director → ME
  • 2
    AUTO TRADER GROUP PLC
    - now 09439967 04768833... (more)
    AUTO TRADER GROUP PLC
    - 2026-01-14 09439967 04768833... (more)
    1 Tony Wilson Place, Manchester, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 7 - Director → ME
  • 3
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Officer
    2018-10-15 ~ 2024-06-30
    IIF 12 - Director → ME
  • 4
    DECHRA PHARMACEUTICALS LIMITED - now
    DECHRA PHARMACEUTICALS PLC
    - 2024-01-19 03369634 14856770
    DECHRA HOLDINGS LIMITED - 2000-06-30
    BROOMCO (1283) LIMITED - 1997-07-18
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2023-01-01 ~ 2024-01-16
    IIF 19 - Director → ME
  • 5
    FUNDING CIRCLE HOLDINGS PLC
    - now 07123934
    FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
    71 Queen Victoria Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2025-06-18
    IIF 13 - Director → ME
  • 6
    IAB INVESTMENTS AND FINANCING LIMITED
    15750537
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-30 ~ 2024-08-05
    IIF 8 - Director → ME
  • 7
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 8
    NATWEST GROUP PLC
    - now SC045551 01691920
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Active Corporate (99 parents, 11 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
  • 9
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 5 - Director → ME
  • 10
    PAYMENTS UK MANAGEMENT LIMITED - now
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (64 parents)
    Officer
    2007-03-30 ~ 2007-11-05
    IIF 15 - Director → ME
  • 11
    PILOTLIGHT
    - now 03270679
    PILOT LIGHT - 1997-03-20
    5th Floor 14 Bonhill Street, London, England
    Active Corporate (62 parents)
    Officer
    2008-10-31 ~ 2015-03-25
    IIF 10 - Director → ME
  • 12
    STATE STREET MANAGED ACCOUNTS SERVICES LIMITED - now
    INFRAHEDGE LIMITED
    - 2018-07-25 07365745
    INFRAHEDGE PRIVATE LIMITED
    - 2011-01-14 07365745
    State Street Bank & Trust Co, 20 Churchill Place, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2010-11-15 ~ 2011-07-21
    IIF 3 - Director → ME
  • 13
    THE OLD VIC THEATRE TRUST 2000
    03667822
    The Old Vic, 103 The Cut, London
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2021-02-10 ~ now
    IIF 6 - Director → ME
  • 14
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC090312... (more)
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (83 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
  • 15
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2017-04-28 ~ 2022-08-01
    IIF 18 - Director → ME
  • 16
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    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 Kingdom
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2015-06-25 ~ 2018-10-15
    IIF 17 - Director → ME
  • 17
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 08120214... (more)
    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 Tyne
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2021-05-27
    IIF 16 - Director → ME
  • 18
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2018-10-15 ~ 2024-06-30
    IIF 11 - Director → ME
  • 19
    VOCALINK HOLDINGS LIMITED
    - now 06119036
    VOCALINK LIMITED
    - 2007-06-29 06119036 06119048
    1 Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2007-06-29 ~ 2007-11-22
    IIF 9 - Director → ME
    2013-03-25 ~ 2017-04-28
    IIF 20 - Director → ME

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