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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

Dyer, David Norman

    Related profiles found in government register
  • Dyer, David Norman
    British born in July 1956

    Registered addresses and corresponding companies
    • The School House, 50 Brook Green, Hammersmith, London, W6 7RR

      IIF 1 IIF 2
  • Dyer, David Norman
    British banker born in July 1956

    Registered addresses and corresponding companies
    • 34 Cluny Drive, Edinburgh, EH10 6DX

      IIF 3
  • Dyer, David Norman
    British finance director born in July 1956

    Registered addresses and corresponding companies
  • Dyer, David Norman
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 11
  • Dyer, David Norman
    British banker born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

      IIF 12
  • Mr David Norman Dyer
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    2007-05-23 ~ 2010-04-30
    IIF 9 - Director → ME
  • 2
    DAD ASSOCIATES LIMITED
    10230386
    19-21 Chapel Street, Marlow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    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
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    2007-05-23 ~ 2010-04-30
    IIF 2 - Director → ME
  • 4
    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
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2007-08-16 ~ 2010-02-22
    IIF 1 - Director → ME
  • 5
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-08-16 ~ 2010-02-22
    IIF 7 - Director → ME
  • 6
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED
    - 1997-10-13 03414708
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2001-08-06 ~ 2007-04-12
    IIF 12 - Director → ME
    1997-10-02 ~ 1999-01-26
    IIF 3 - Director → ME
  • 7
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (21 parents)
    Officer
    2007-05-23 ~ 2010-04-30
    IIF 5 - Director → ME
  • 8
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03248191
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-02 ~ 2011-12-16
    IIF 10 - Director → ME
  • 9
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (76 parents, 6 offsprings)
    Officer
    2007-06-08 ~ 2010-01-27
    IIF 8 - Director → ME
  • 10
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (56 parents)
    Officer
    2007-08-16 ~ 2010-02-22
    IIF 4 - Director → ME
  • 11
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (65 parents)
    Officer
    2007-08-16 ~ 2010-02-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.