logo
explain how to read the page

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

Stirling, Amy

    Related profiles found in government register
  • Stirling, Amy
    British cfo born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 11, Evesham Street, London, W11 4AR

      IIF 1
    • 11, Evesham Street, London, W11 4AR, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Stirling, Amy
    British chief financial officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Prince's Trust House, 9 Eldon Streeet, London, EC2M 7LS

      IIF 5
  • Stirling, Amy
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Portal Way, London, W3 6RS

      IIF 6
    • 11, Evesham Street, London, W11 4AR, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 56, Belsize Avenue, London, NW3 4AA

      IIF 10
  • Stirling, Amy
    British finance dierctor born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 56, Belsize Avenue, London, NW3 4AA, United Kingdom

      IIF 11
  • Stirling, Amy
    British finance director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Stirling, Amy
    British financial consultant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 56, Belsize Avenue, London, NW3 4AA, United Kingdom

      IIF 33
  • Stirling, Amy
    British non executive director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Prince's Trust House, 9 Eldon Street, London, Greater London, EC2M 7LS, England

      IIF 34
  • Stirling, Amy
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 35
    • Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom

      IIF 36
  • Stirling, Amy
    British finance director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stirling, Amy Elizabeth
    British accountant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 42 IIF 43
  • Stirling, Amy Elizabeth
    British cfo born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stirling, Amy Elizabeth
    British chief financial officer born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, College Square South, Anchor Road, Bristol, BS1 5HL

      IIF 53 IIF 54
    • Hargreaves Lansdown, One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 55
    • One, College Square South, Anchor Road, Bristol, BS1 5HL

      IIF 56
    • One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 57
  • Stirling, Amy Elizabeth
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 58 IIF 59
child relation
Offspring entities and appointments 58
  • 1
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 51 - Director → ME
  • 2
    CLASSBOSS LIMITED
    - now 03433181 03196828
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 47 - Director → ME
  • 3
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (112 parents, 31 offsprings)
    Officer
    2018-10-15 ~ 2022-05-05
    IIF 59 - Director → ME
  • 4
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-12-09 ~ 2013-07-26
    IIF 37 - Director → ME
  • 5
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 22 - Director → ME
  • 6
    FAIRBRIDGE GARDEN CENTRE LIMITED
    - now 02330335
    THE FAIRBRIDGE TRADING COMPANY LIMITED - 2009-08-17
    FAIRBRIDGE DRAKE (TRADING) LIMITED - 1992-06-10
    HALINPARK LIMITED - 1989-06-22
    Prince's Trust House, 9 Eldon Streeet, London
    Dissolved Corporate (16 parents)
    Officer
    2014-04-29 ~ 2016-03-14
    IIF 5 - Director → ME
  • 7
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-03 ~ 2009-07-31
    IIF 39 - Director → ME
  • 8
    GIS TELECOMS LIMITED
    06585711
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-10-31 ~ 2013-07-26
    IIF 4 - Director → ME
  • 9
    HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
    - now 01896481 01822701... (more)
    HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED - 1987-10-27
    HARGREAVES LANSDOWN LIMITED - 1987-07-01
    1 College Square South, Anchor Road, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2025-07-31
    IIF 53 - Director → ME
  • 10
    HARGREAVES LANSDOWN FUND MANAGERS LTD.
    - now 02707155
    INVESTMENT MARKETING FORUM LIMITED - 1993-09-13
    1 College Square South, Anchor Road, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2023-10-09
    IIF 54 - Director → ME
  • 11
    HARGREAVES LANSDOWN GROUP LIMITED - now
    HARP BIDCO LIMITED
    - 2025-09-11 15812199
    Hargreaves Lansdown One College Square South, Anchor Road, Bristol, England
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2025-03-24 ~ 2025-07-31
    IIF 55 - Director → ME
  • 12
    HARGREAVES LANSDOWN LIMITED
    - now 02122142 01896481
    HARGREAVES LANSDOWN PLC
    - 2025-04-07 02122142 01896481
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    One College Square South, Anchor Road, Bristol, England
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2022-02-21 ~ 2025-07-31
    IIF 57 - Director → ME
  • 13
    HARGREAVES LANSDOWN SAVINGS LIMITED
    - now 08355960 01824226... (more)
    HARGREAVES LANSDOWN IT & ADMINSTRATION SERVICES LIMITED - 2014-11-25
    One College Square South, Anchor Road, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-03-21 ~ 2024-06-30
    IIF 56 - Director → ME
  • 14
    MVIVA LIMITED
    - now 03903192
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 13 - Director → ME
    2000-09-27 ~ 2007-03-12
    IIF 38 - Director → ME
  • 15
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 36 - Director → ME
  • 16
    OLD OPAL TELECOM LIMITED
    - now 03734422
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC
    - 2003-05-09 03734422 03849133
    OPAL TELECOM PLC
    - 2003-03-31 03734422 03849133
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 17
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 20 - Director → ME
  • 18
    OPAL BUSINESS SOLUTIONS LIMITED
    05990928
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 16 - Director → ME
  • 19
    OPAL CONNECT LIMITED
    - now 05727462
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    TALKTALK BUSINESS LIMITED - 2006-04-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 12 - Director → ME
  • 20
    OPAL TELECOMMUNICATIONS PLC
    03214579
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 21
    PETS AT HOME GROUP PLC
    08885072 05162464... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2017-07-11
    IIF 35 - Director → ME
  • 22
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2013-07-26
    IIF 2 - Director → ME
  • 23
    PIPEX INTERNET LIMITED
    - now 05306519 03681511... (more)
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-07-03 ~ 2013-07-26
    IIF 25 - Director → ME
  • 24
    PIPEX UK LIMITED
    - now 04063120
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-07-03 ~ 2013-07-26
    IIF 30 - Director → ME
  • 25
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2015-02-26 ~ 2022-05-04
    IIF 41 - Director → ME
  • 26
    SWITCH2 TELECOMS LIMITED
    - now 05199682
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 40 - Director → ME
  • 27
    TALKTALK BRANDS LIMITED
    - now 05840856
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-10-31 ~ 2013-07-26
    IIF 3 - Director → ME
  • 28
    TALKTALK BUSINESS (2CCH) LIMITED
    - now 06479825
    OPAL 2CCH LIMITED
    - 2011-09-30 06479825
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
    - 2010-10-01 06479825
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 19 - Director → ME
  • 29
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2013-07-26
    IIF 26 - Director → ME
  • 30
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED
    - 2009-12-18 06755322
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2009-07-03 ~ 2013-07-26
    IIF 11 - Director → ME
  • 31
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 7 - Director → ME
  • 32
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED
    - 2008-09-11 06534112
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2008-08-08 ~ 2013-07-26
    IIF 10 - Director → ME
  • 33
    TALKTALK RB LIMITED
    - now 05200716
    RATEBUSTER LIMITED
    - 2013-01-08 05200716
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 9 - Director → ME
  • 34
    TALKTALK SERVICES LIMITED
    - now 02303859
    REDNET LIMITED - 2010-08-31
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 14 - Director → ME
  • 35
    TALKTALK TECHNOLOGY LIMITED
    - now 03531818
    VARTEC TELECOM UK LIMITED - 2010-04-08
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 17 - Director → ME
  • 36
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC
    - 2010-01-20 07105891
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2010-01-20 ~ 2013-05-31
    IIF 6 - Director → ME
  • 37
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2010-05-25 ~ 2013-07-26
    IIF 21 - Director → ME
  • 38
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2012-07-26
    IIF 32 - Director → ME
  • 39
    TALKTALK UK COMMUNICATION SERVICES LIMITED
    - now 05714293
    BROOMCO (4004) LIMITED - 2006-07-12
    OMER TELECOM LIMITED - 2006-03-02
    BROOMCO (4004) LIMITED - 2006-02-21
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 15 - Director → ME
  • 40
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 23 - Director → ME
  • 41
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 24 - Director → ME
  • 42
    THE KING'S TRUST INTERNATIONAL - now
    PRINCE'S TRUST INTERNATIONAL
    - 2024-05-02 09090276
    8 Glade Path, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2016-09-30
    IIF 34 - Director → ME
  • 43
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-06-13 ~ 2022-01-27
    IIF 52 - Director → ME
  • 44
    TISCALI NETWORK DISTRIBUTION LIMITED
    04660774
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 45
    TISCALI UK LIMITED
    - now 03408171
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-07-03 ~ 2013-07-26
    IIF 27 - Director → ME
  • 46
    UK TELCO (GB) LIMITED
    - now 04341230
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-06-22 ~ 2013-07-26
    IIF 1 - Director → ME
  • 47
    V NETWORKS LIMITED
    05475260
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-09-20 ~ 2013-07-26
    IIF 8 - Director → ME
  • 48
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 50 - Director → ME
  • 49
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    2009-07-03 ~ 2013-07-26
    IIF 33 - Director → ME
  • 50
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 45 - Director → ME
  • 51
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 48 - Director → ME
  • 52
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    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
    Active Corporate (76 parents, 6 offsprings)
    Officer
    2017-12-20 ~ 2018-10-15
    IIF 42 - Director → ME
  • 53
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 08120214... (more)
    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
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2021-05-27
    IIF 43 - Director → ME
  • 54
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC
    - 2019-10-30 09595911 09580581
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2018-10-15 ~ 2022-05-05
    IIF 58 - Director → ME
  • 55
    VIRTUAL1 COMMUNICATIONS LIMITED - now
    EXECUTEL LIMITED
    - 2022-09-15 05227052
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-01-24 ~ 2013-07-26
    IIF 18 - Director → ME
  • 56
    VM ADVISORY LIMITED
    08088493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-12-08 ~ 2021-03-02
    IIF 46 - Director → ME
  • 57
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03209355... (more)
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2021-12-08
    IIF 44 - Director → ME
  • 58
    XVCOM LIMITED - now
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 49 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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