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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moreno, Glen Richard

    Related profiles found in government register
  • Moreno, Glen Richard
    American/british chairman born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 1

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

      IIF 2

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

      IIF 3

    • 3 Whitehall Court, London, SW1A 2EL

      IIF 4

    • 5th Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN

      IIF 5
  • Moreno, Glen Richard
    American/british company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moreno, Glen Richard
    American/british none born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moreno, Glen Richard
    United States Citizen company director born in July 1943

    Registered addresses and corresponding companies

    • 80, Strand, London, WC2R 0RL

      IIF 12

    • Neala, 100 Neala Lane, Madison, Virginia 22727, IRISH, United States

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2010-03-01 ~ 2012-05-17
    IIF 11 - director → ME
  • 2
    Ditchley Park, Enstone, Chipping Norton, Oxfordshire
    Corporate (13 parents)
    Officer
    ~ 1998-01-28
    IIF 6 - director → ME
  • 3
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1992-02-17
    IIF 7 - director → ME
  • 4
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2010-03-01 ~ 2012-05-17
    IIF 9 - director → ME
  • 5
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Corporate (15 parents, 73 offsprings)
    Officer
    2010-03-01 ~ 2012-05-17
    IIF 8 - director → ME
  • 6
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2010-03-01 ~ 2012-05-17
    IIF 10 - director → ME
  • 7
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1994-08-12 ~ 2009-07-09
    IIF 13 - director → ME
  • 8
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Corporate (11 parents, 17 offsprings)
    Officer
    2005-10-01 ~ 2015-12-31
    IIF 12 - director → ME
  • 9
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2010-11-18 ~ 2014-04-30
    IIF 5 - director → ME
  • 10
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-16 ~ 2009-08-01
    IIF 4 - director → ME
  • 11
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-01-01 ~ 2018-03-31
    IIF 3 - director → ME
  • 12
    VIRGIN MONEY PLC - 2021-09-23
    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
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-03-31
    IIF 1 - director → ME
  • 13
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-25 ~ 2018-03-31
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.