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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

Williamson, Finlay Ferguson

child relation
Offspring entities and appointments 34
  • 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
    VIRGIN BANK PLC
    - 2010-01-28 00980698
    CHURCH HOUSE TRUST PLC
    - 2010-01-28 00980698 03985759
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Dissolved Corporate (61 parents)
    Officer
    2010-01-27 ~ 2014-04-15
    IIF 31 - Director → ME
  • 2
    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
    2010-04-30 ~ 2014-04-15
    IIF 10 - Director → ME
  • 3
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 2 - Director → ME
  • 4
    DIRECT LINE FINANCIAL SERVICES
    02372702
    Dissolved Corporate (46 parents)
    Officer
    2001-04-02 ~ 2006-03-31
    IIF 7 - Director → ME
  • 5
    GOSFORTH FUNDING 2011-1 PLC
    - now 07061454 09123440... (more)
    GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
    FLOODVALE PLC - 2010-05-26
    Dissolved Corporate (13 parents)
    Officer
    2012-01-01 ~ 2014-04-15
    IIF 18 - Director → ME
  • 6
    GOSFORTH FUNDING 2012-1 PLC
    - now 07989245 07061454... (more)
    SNAILBRIDGE PLC
    - 2012-05-02 07989245
    Dissolved Corporate (12 parents)
    Officer
    2012-05-02 ~ 2014-04-15
    IIF 25 - Director → ME
  • 7
    GOSFORTH FUNDING 2012-2 PLC
    - now 08215880 10064951... (more)
    TEARBRIGHT PLC
    - 2012-10-15 08215880 08491333
    Dissolved Corporate (12 parents)
    Officer
    2012-10-10 ~ 2014-04-15
    IIF 24 - Director → ME
  • 8
    GOSFORTH FUNDING PLC
    07094380 11434467... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-01-01 ~ 2014-04-15
    IIF 17 - Director → ME
  • 9
    GOSFORTH HOLDINGS 2011-1 LIMITED
    - now 07115627 09123426... (more)
    GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
    BEECHTRAIL LIMITED - 2010-05-26
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 20 - Director → ME
  • 10
    GOSFORTH HOLDINGS 2012-1 LIMITED
    - now 08015466 09123426... (more)
    POPPYBAY LIMITED - 2012-05-02
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 16 - Director → ME
  • 11
    GOSFORTH HOLDINGS 2012-2 LIMITED
    - now 08180154 10064052... (more)
    ATOMVALE LIMITED
    - 2012-10-11 08180154
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2014-04-15
    IIF 27 - Director → ME
  • 12
    GOSFORTH HOLDINGS LIMITED
    07038148 08180154... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2014-04-15
    IIF 21 - Director → ME
  • 13
    GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED
    - now 07117181 11444216... (more)
    GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
    BERRYSTREAM LIMITED - 2010-05-26
    Dissolved Corporate (13 parents)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 19 - Director → ME
  • 14
    GOSFORTH MORTGAGES TRUSTEE 2012-1 LIMITED
    - now 07934343 08180140... (more)
    OWLTRAIL LIMITED - 2012-05-02
    Dissolved Corporate (13 parents)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 22 - Director → ME
  • 15
    GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED
    - now 08180140 07934343... (more)
    CHERRYCOVE LIMITED
    - 2012-10-11 08180140
    Dissolved Corporate (12 parents)
    Officer
    2012-10-10 ~ 2014-04-15
    IIF 26 - Director → ME
  • 16
    GOSFORTH MORTGAGES TRUSTEE LIMITED
    07038239 10887043... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2014-04-30
    IIF 23 - Director → ME
  • 17
    HAMPDEN & CO PLC
    - now SC386922
    SCOBAN PLC - 2014-06-18
    Active Corporate (27 parents)
    Officer
    2020-05-26 ~ now
    IIF 8 - Director → ME
  • 18
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Dissolved Corporate (48 parents)
    Officer
    2001-04-02 ~ 2006-03-31
    IIF 5 - Director → ME
  • 19
    NATWEST PENSION TRUSTEE LIMITED - now
    RBS PENSION TRUSTEE LIMITED
    - 2020-08-04 02726164 04344902
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    Active Corporate (80 parents, 52 offsprings)
    Officer
    2004-01-01 ~ 2009-08-21
    IIF 6 - Director → ME
  • 20
    NORTHERN ROCK LIMITED
    - now 08120214 03273685... (more)
    VIRGIN MONEY LIMITED
    - 2012-10-12 08120214 04232392... (more)
    VM EDINBURGH LIMITED - 2012-06-29
    Dissolved Corporate (14 parents)
    Officer
    2012-07-13 ~ 2014-04-15
    IIF 28 - Director → ME
  • 21
    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
    2010-04-30 ~ 2014-04-15
    IIF 14 - Director → ME
  • 22
    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
    2010-02-22 ~ 2014-04-15
    IIF 9 - Director → ME
  • 23
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2015-02-04 ~ 2020-12-31
    IIF 32 - Director → ME
  • 24
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC
    - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    Active Corporate (45 parents, 87 offsprings)
    Officer
    2017-09-20 ~ 2020-12-31
    IIF 33 - Director → ME
  • 25
    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
    2010-02-22 ~ 2013-01-18
    IIF 1 - Director → ME
  • 26
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 34 - Director → ME
  • 27
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED - 1997-10-13
    Active Corporate (40 parents)
    Officer
    2001-12-18 ~ 2006-03-17
    IIF 3 - Director → ME
  • 28
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Dissolved Corporate (21 parents)
    Officer
    2010-04-30 ~ 2014-04-15
    IIF 11 - Director → ME
  • 29
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Active Corporate (41 parents)
    Officer
    2013-11-27 ~ 2014-04-15
    IIF 13 - Director → ME
  • 30
    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
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2010-01-27 ~ 2013-10-07
    IIF 30 - Director → ME
  • 31
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2013-10-07
    IIF 29 - Director → ME
  • 32
    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
    2010-02-22 ~ 2014-04-15
    IIF 12 - Director → ME
  • 33
    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
    2010-02-22 ~ 2014-04-15
    IIF 15 - Director → ME
  • 34
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC
    - 2003-02-20 03424752
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2004-05-04
    IIF 4 - Director → ME

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