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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

Stirling, Amy Elizabeth

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18
  • Stirling, Amy
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Stirling, Amy
    British chief financial officer 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 20
  • Stirling, Amy
    British finance director born in August 1969

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 30
  • Stirling, Amy
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • 56, Belsize Avenue, London, NW3 4AA

      IIF 35
  • 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 36
  • 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 58
  • 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 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 10 - Director → ME
  • 2
    CLASSBOSS LIMITED
    - now 03433181
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 6 - 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 18 - 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 21 - 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 47 - 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 30 - 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 23 - 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 29 - Director → ME
  • 9
    HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
    - now 01896481
    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 12 - 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 13 - Director → ME
  • 11
    HARGREAVES LANSDOWN LIMITED
    - now 02122142
    HARGREAVES LANSDOWN PLC
    - 2025-04-07 02122142
    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 16 - Director → ME
  • 12
    HARGREAVES LANSDOWN SAVINGS LIMITED
    - now 08355960
    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 15 - Director → ME
  • 13
    HARP BIDCO 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 14 - 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 38 - Director → ME
    2000-09-27 ~ 2007-03-12
    IIF 22 - Director → ME
  • 15
    NEXT PLC
    - now 04412362
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 19 - 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
    OPAL TELECOM PLC
    - 2003-03-31 03734422
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 54 - 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 45 - 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 41 - 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 37 - Director → ME
  • 20
    OPAL TELECOMMUNICATIONS PLC
    03214579
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 56 - Director → ME
  • 21
    PETS AT HOME GROUP PLC
    08885072
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2017-07-11
    IIF 20 - 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 27 - Director → ME
  • 23
    PIPEX INTERNET LIMITED
    - now 05306519
    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 50 - 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 55 - Director → ME
  • 25
    RIT CAPITAL PARTNERS PLC
    - now 02129188
    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 25 - 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 24 - 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 28 - 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 44 - Director → ME
  • 29
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-03-31 ~ 2013-07-26
    IIF 51 - 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 36 - 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 32 - Director → ME
  • 32
    TALKTALK GROUP LIMITED
    - now 06534112
    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 35 - 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 34 - 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 39 - 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 42 - 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 31 - 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 46 - 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 57 - 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 40 - 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 48 - 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 49 - 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 59 - 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 (34 parents, 1 offspring)
    Officer
    2021-06-13 ~ 2022-01-27
    IIF 11 - Director → ME
  • 44
    TISCALI NETWORK DISTRIBUTION LIMITED
    04660774
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 53 - 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 52 - 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 26 - 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 33 - Director → ME
  • 48
    VEL HOLDINGS LIMITED
    - now 05323389
    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 9 - 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 58 - Director → ME
  • 50
    VIRGIN HOLDINGS LIMITED
    - now 03609453
    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 4 - 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 7 - 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 (74 parents, 6 offsprings)
    Officer
    2017-12-20 ~ 2018-10-15
    IIF 1 - Director → ME
  • 53
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311
    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 (50 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2021-05-27
    IIF 2 - Director → ME
  • 54
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC
    - 2019-10-30 09595911
    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 17 - 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 43 - Director → ME
  • 56
    VM ADVISORY LIMITED
    08088493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-08 ~ 2021-03-02
    IIF 5 - Director → ME
  • 57
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887
    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 3 - Director → ME
  • 58
    XVCOM LIMITED - now
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ 2022-01-27
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.