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
Individuals in focus
Holmes, Virginia Anne
- British born in May 1960
Holmes, Virginia Anne
Resident in England
Registered addresses and corresponding companies - British chief excutive officer born in May 1960
Holmes, Virginia Anne
Resident in England
Registered addresses and corresponding companies9 Wellington Square, London, SW3 4NJ
IIF 7
- British chief executive officer born in May 1960
Holmes, Virginia Anne
Resident in England
Registered addresses and corresponding companies9 Wellington Square, London, SW3 4NJ
IIF 8 IIF 9 IIF 10 (more)(less)
- British company director born in May 1960
Holmes, Virginia Anne
Resident in England
Registered addresses and corresponding companies1 George Street, Edinburgh, EH2 2LL
IIF 14Waterside, Haa1, Harmondsworth, UB7 0GB, England
IIF 15 IIF 16 IIF 17Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, TW3 1HU
IIF 18 IIF 19 IIF 20 (more)(less)Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
IIF 221 George Street, Edinburgh, Lothian, EH2 2LL
IIF 23
- British director born in May 1960
Holmes, Virginia Anne
Resident in England
Registered addresses and corresponding companies - British financial services consultant born in May 1960
Holmes, Virginia Anne
Resident in England
Registered addresses and corresponding companies6th, Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom
IIF 26
- British investment banker born in May 1960
Holmes, Virginia Anne
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1960
Holmes, Virginia Anne
Resident in England
Registered addresses and corresponding companies123, Victoria Street, London, SW1E 6DE, England
IIF 30
- British non-executive director born in May 1960
Holmes, Virginia Anne
Resident in England
Registered addresses and corresponding companies6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom
IIF 31
- British company director born in May 1960
Holmes, Virginia Anne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1ABRDN INVESTMENT MANAGEMENT LIMITED - nowSTANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22DUNWILCO (202) LIMITED - 1990-04-061 George Street, EdinburghActive Corporate (72 parents, 37 offsprings)Officer2008-10-24 ~ 2012-01-01IIF 14 - Director → ME
- 2ABRDN INVESTMENTS (HOLDINGS) LIMITED - nowSTANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-241 George Street, Edinburgh, LothianActive Corporate (50 parents, 4 offsprings)Officer2008-10-24 ~ 2016-08-31IIF 23 - Director → ME
- 3
- 4APS SPEEDBIRD ONE LIMITED - nowFLEETSHIRE LIMITED - 1988-05-13Waterside, Haa1, Harmondsworth, EnglandActive Corporate (35 parents)Officer2016-01-01 ~ 2020-09-30IIF 16 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-06-23PRECIS (1502) LIMITED - 1997-07-02Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2000-03-23 ~ 2002-10-01IIF 10 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-06-23AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31ARMIA LIMITED - 1989-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer2000-03-13 ~ 2002-10-01IIF 7 - Director → ME - 7AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09SOLAR PENSIONS LIMITED - 1981-10-2922 Bishopsgate, London, United KingdomActive Corporate (92 parents, 4 offsprings)Officer2000-03-23 ~ 2002-10-01IIF 11 - Director → ME
- 8AXA SLAM NOMINEES LIMITED - 2000-03-067 Newgate Street, LondonDissolved Corporate (16 parents)Officer2000-03-23 ~ 2002-10-01IIF 3 - Director → ME
- 9GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer2000-03-23 ~ 2000-12-13IIF 12 - Director → ME
- 10BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW SECURITIES LIMITED
- 1998-05-30 01929333BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01 01929333DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23BZW (D) LIMITED - 1986-06-02TRUSHELFCO (NO. 821) LIMITED - 1985-11-121 Churchill Place, LondonActive Corporate (203 parents, 2 offsprings)Officer1995-03-20 ~ 1997-09-05IIF 27 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-22
Dissolved on 2019-03-12BARCLAYS BROKER SERVICES LIMITED - 1991-04-02BROKER SERVICES LIMITED - 1990-01-01HACKREMCO (NO.259) LIMITED - 1986-05-14Hill House, 1 Little New Street, LondonDissolved Corporate (55 parents, 1 offspring)Officer1997-02-03 ~ 1997-09-05IIF 28 - Director → ME - 12
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2000-03-23 ~ 2000-12-14IIF 13 - Director → ME - 13BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED - nowAXA SUN LIFE PROPERTIES LIMITED - 2000-03-06SUN LIFE PROPERTIES LIMITED - 1997-10-31NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17BELLWAY PROPERTIES LIMITED - 1979-12-3122 Bishopsgate, LondonActive Corporate (38 parents, 14 offsprings)Officer2000-03-22 ~ 2002-10-01IIF 4 - Director → ME
- 14BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED - now
REGENTRULE LIMITED
- 1999-12-30 0388611122 Bishopsgate, London, United KingdomActive Corporate (46 parents)Officer1999-12-24 ~ 2002-10-01IIF 5 - Director → ME - 15Whitelocke House, 2-4 Lampton, Road, Hounslow, MiddlesexDissolved Corporate (8 parents)Officer2015-10-01 ~ dissolvedIIF 19 - Director → ME
- 16Whitelocke House, 2-4 Lampton, Road, Hounslow, MiddlesexDissolved Corporate (6 parents)Officer2015-10-01 ~ dissolvedIIF 20 - Director → ME
- 17Whitelocke House, 2-4 Lampton Road, Hounslow, MiddlesexDissolved Corporate (9 parents)Officer2015-10-01 ~ dissolvedIIF 18 - Director → ME
- 18Whitelocke House, 2-4 Lampton Road, Hounslow, MiddlesexDissolved Corporate (9 parents)Officer2015-10-01 ~ dissolvedIIF 21 - Director → ME
- 19DIPLEMA 311 LIMITED - 1996-01-31Waterside, Haa1, Harmondsworth, EnglandActive Corporate (30 parents)Officer2015-10-01 ~ 2020-09-30IIF 17 - Director → ME
- 20AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (117 parents, 12 offsprings)Officer2015-10-01 ~ 2020-09-30IIF 15 - Director → ME
- 21
- 22JOG PARTNERS LIMITED - 1989-02-09DREAMHOLD LIMITED - 1988-06-17Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (61 parents, 46 offsprings)Officer2017-03-31 ~ nowIIF 6 - Director → ME
- 23FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-0560 Victoria Embankment, LondonActive Corporate (23 parents)Officer2004-03-12 ~ 2014-04-09IIF 25 - Director → ME
- 24MURRAY WESTERN INVESTMENT TRUST PLC - 1984-08-201 George Street, George Street, Edinburgh, ScotlandActive Corporate (32 parents)Officer2022-06-22 ~ nowIIF 1 - Director → ME
- 25
- 26NEWGATE ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2016-07-26EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01Hill House, 1 Little New Street, London, LondonDissolved Corporate (22 parents)Officer2000-03-29 ~ 2002-10-01IIF 9 - Director → ME - 27NEWGATE TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2016-07-26NM FUNDS MANAGEMENT (EUROPE) LIMITED
- 2003-09-12 02053699MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02AMUN LIMITED - 1986-09-19Hill House, 1 Little New Street, London, LondonDissolved Corporate (30 parents)Officer2000-03-29 ~ 2002-10-01IIF 8 - Director → ME - 28POST OFFICE COUNTERS LTD - 2001-10-01100 Wood Street, London, United KingdomActive Corporate (92 parents, 4 offsprings)Officer2012-04-04 ~ 2018-03-27IIF 22 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03KSAU LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2015-10-01 ~ 2016-02-25IIF 34 - Director → ME - 30
THE INVESTOR FORUM CIC
09242326183 Euston Road, 5th Floor, London, EnglandActive Corporate (40 parents)Officer2014-12-10 ~ 2018-06-30IIF 24 - Director → ME - 31UNILEVER PENSION FUND TRUSTEES LIMITED - 2005-07-19MAWLAW 470 LIMITED - 2000-01-05Lever House, 3 St James Road, Kingston Upon Thames, United KingdomActive Corporate (99 parents, 1 offspring)Officer2022-06-01 ~ nowIIF 2 - Director → ME
- 32
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
01167127Royal Liver Building, LiverpoolActive Corporate (65 parents, 43 offsprings)Officer2005-09-01 ~ 2013-08-31IIF 26 - Director → ME - 33
USS INVESTMENT MANAGEMENT LIMITED
03380864Royal Liver Building, Liverpool, MerseysideActive Corporate (26 parents)Officer2011-06-30 ~ 2021-08-31IIF 31 - Director → ME - 34ZEDRA TRUST COMPANY (UK) LIMITED - nowBARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED
- 2016-11-28 00920880Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (80 parents, 9 offsprings)Officer1996-11-04 ~ 1997-09-05IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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