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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

Hodgkinson, Mark Philip

child relation
Offspring entities and appointments 21
  • 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
    2005-04-12 ~ 2007-06-04
    IIF 20 - Director → ME
  • 2
    ILLETAS PROPERTIES LIMITED
    07401156
    Dissolved Corporate (12 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 5 - Director → ME
  • 3
    MARKEL INTERNATIONAL SERVICES LIMITED - now
    MARKEL INSURANCE SERVICES LIMITED
    - 2002-11-29 00932977 02989102... (more)
    TERRA NOVA INFORMATION SERVICES LIMITED
    - 2000-04-20 00932977
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    Active Corporate (35 parents)
    Officer
    1998-06-01 ~ 2000-07-27
    IIF 10 - Director → ME
  • 4
    MPH CONSULTANCY LIMITED
    04101716
    Active Corporate (4 parents)
    Officer
    2000-11-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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
    2005-04-12 ~ 2007-06-04
    IIF 15 - Director → ME
  • 6
    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
    2003-07-09 ~ 2007-06-04
    IIF 11 - Director → ME
  • 7
    ONEWORKLIFE LIMITED
    07686212
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ 2012-10-18
    IIF 3 - Director → ME
  • 8
    PGL OWL LIMITED - now
    OOMPH WELLNESS LIMITED
    - 2024-06-06 07608774
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2016-02-03 ~ 2023-01-31
    IIF 2 - Director → ME
  • 9
    PURPLESPACE LIMITED
    09764245
    Active Corporate (6 parents)
    Officer
    2024-05-01 ~ 2026-03-31
    IIF 7 - Director → ME
  • 10
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    Dissolved Corporate (55 parents)
    Officer
    2003-07-09 ~ 2004-08-25
    IIF 17 - Director → ME
  • 11
    RECORD SHOP 1 LIMITED
    - now 00805812 00229249... (more)
    HMV UK LIMITED
    - 2013-04-30 00805812 00872046... (more)
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2011-10-14 ~ dissolved
    IIF 21 - Director → ME
  • 12
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 08120214... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    Dissolved Corporate (34 parents)
    Officer
    2003-05-08 ~ 2007-06-04
    IIF 18 - Director → ME
  • 13
    SCOPE (IP) LTD
    11774613
    Dissolved Corporate (7 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 8 - Director → ME
  • 14
    SCOPE CENTRAL TRADING LIMITED
    - now 01108300
    SPASTICS SHOPS LIMITED - 1995-06-12
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2026-03-31
    IIF 4 - Director → ME
  • 15
    THE SPASTICS SOCIETY
    - now 02908452 00520866... (more)
    SCOPE 1994 - 1995-06-29
    CAPABILITY TSS - 1994-08-02
    Dissolved Corporate (24 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 6 - Director → ME
  • 16
    THE VALUABLE 500 FOUNDATION
    13648617
    Active Corporate (12 parents)
    Officer
    2026-06-13 ~ now
    IIF 1 - Director → ME
  • 17
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Dissolved Corporate (21 parents)
    Officer
    2005-04-12 ~ 2007-06-04
    IIF 12 - Director → ME
  • 18
    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 03087587
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2005-07-13 ~ 2007-06-04
    IIF 19 - Director → ME
  • 19
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED - 1997-07-03
    Dissolved Corporate (58 parents)
    Officer
    2001-09-25 ~ 2007-06-04
    IIF 16 - Director → ME
  • 20
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED - 2003-04-09
    Dissolved Corporate (15 parents)
    Officer
    2003-05-08 ~ 2005-07-13
    IIF 13 - Director → ME
  • 21
    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
    2003-07-09 ~ 2007-06-04
    IIF 14 - Director → ME

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