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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williamson, Finlay Ferguson

    Related profiles found in government register
  • Williamson, Finlay Ferguson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20/21, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 1

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

      IIF 2 IIF 3

    • Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

      IIF 4
  • Williamson, Finlay Ferguson
    British accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Williamson, Finlay Ferguson
    British bank official born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Finlay Ferguson
    British chief financial officer (cfo) born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, England

      IIF 11

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

      IIF 12 IIF 13
  • Williamson, Finlay Ferguson
    British chief financial officer cfo born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor 100, Wood Street, London, EC2V 7EX, Uk

      IIF 14
  • Williamson, Finlay Ferguson
    British commercial banker born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Craighall Gardens, Edinburgh, EH6 4RH

      IIF 15
  • Williamson, Finlay Ferguson
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ

      IIF 16

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

      IIF 17 IIF 18 IIF 19

    • Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 21 IIF 22 IIF 23

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

      IIF 29

    • Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 30

    • Discovery House, Whiting Road, Norwich, NR4 6EJ

      IIF 31

    • Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ

      IIF 32
  • Williamson, Finlay Ferguson
    British non-executive director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 33

    • 51, Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 34
  • 1
    BANK AND CLIENTS PLC - now
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED
    - 2014-12-01 00980698 03985759
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    CHURCH HOUSE TRUST PLC
    - 2010-01-28 00980698 03985759
    VIRGIN BANK PLC
    - 2010-01-28 00980698
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (59 parents)
    Officer
    2010-01-27 ~ 2014-04-15
    IIF 32 - Director → ME
  • 2
    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
    2010-04-30 ~ 2014-04-15
    IIF 17 - Director → ME
  • 3
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 6 - Director → ME
  • 4
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2001-04-02 ~ 2006-03-31
    IIF 10 - Director → ME
  • 5
    GOSFORTH FUNDING 2010-1 PLC - 2011-02-04
    FLOODVALE PLC - 2010-05-26
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2012-01-01 ~ 2014-04-15
    IIF 23 - Director → ME
  • 6
    SNAILBRIDGE PLC
    - 2012-05-02 07989245
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-05-02 ~ 2014-04-15
    IIF 14 - Director → ME
  • 7
    TEARBRIGHT PLC
    - 2012-10-15 08215880 08491333
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-10-10 ~ 2014-04-15
    IIF 11 - Director → ME
  • 8
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2014-04-15
    IIF 22 - Director → ME
  • 9
    GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04
    BEECHTRAIL LIMITED - 2010-05-26
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 25 - Director → ME
  • 10
    POPPYBAY LIMITED - 2012-05-02
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 21 - Director → ME
  • 11
    ATOMVALE LIMITED
    - 2012-10-11 08180154
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2014-04-15
    IIF 13 - Director → ME
  • 12
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2014-04-15
    IIF 26 - Director → ME
  • 13
    GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04
    BERRYSTREAM LIMITED - 2010-05-26
    Kpmg Llp 8, Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 24 - Director → ME
  • 14
    OWLTRAIL LIMITED - 2012-05-02
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 27 - Director → ME
  • 15
    CHERRYCOVE LIMITED
    - 2012-10-11 08180140
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-10-10 ~ 2014-04-15
    IIF 12 - Director → ME
  • 16
    100 Wood Street, Fifth Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2014-04-30
    IIF 28 - Director → ME
  • 17
    HAMPDEN & CO PLC
    - now SC386922
    SCOBAN PLC - 2014-06-18
    20/21 Charlotte Square, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2020-05-26 ~ now
    IIF 1 - Director → ME
  • 18
    LOMBARD BANK
    - now 00954573
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    2001-04-02 ~ 2006-03-31
    IIF 8 - Director → ME
  • 19
    NATWEST PENSION TRUSTEE LIMITED - now
    RBS PENSION TRUSTEE LIMITED
    - 2020-08-04 02726164 04344902
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 51 offsprings)
    Officer
    2004-01-01 ~ 2009-08-21
    IIF 9 - Director → ME
  • 20
    NORTHERN ROCK LIMITED
    - now 08120214 03273685, 06952311
    VIRGIN MONEY LIMITED
    - 2012-10-12 08120214 06952311, 04232392, 03427512
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-13 ~ 2014-04-15
    IIF 29 - Director → ME
  • 21
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2015-02-04 ~ 2020-12-31
    IIF 33 - Director → ME
  • 22
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC
    - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (45 parents, 87 offsprings)
    Officer
    2017-09-20 ~ 2020-12-31
    IIF 34 - Director → ME
  • 23
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED
    - 2013-01-18 04232392
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311, 03427512, 08120214
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2010-02-22 ~ 2013-01-18
    IIF 16 - Director → ME
  • 24
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 4 - Director → ME
  • 25
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2001-12-18 ~ 2006-03-17
    IIF 7 - Director → ME
  • 26
    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
    2010-04-30 ~ 2014-04-15
    IIF 18 - Director → ME
  • 27
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (39 parents)
    Officer
    2013-11-27 ~ 2014-04-15
    IIF 5 - Director → ME
  • 28
    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 (74 parents, 6 offsprings)
    Officer
    2010-01-27 ~ 2013-10-07
    IIF 31 - Director → ME
  • 29
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392, 03427512, 08120214
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214, 03273685
    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
    2012-01-01 ~ 2013-10-07
    IIF 30 - Director → ME
  • 30
    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
    2010-02-22 ~ 2014-04-15
    IIF 19 - Director → ME
  • 31
    VIRGIN MONEY NOMINEES LIMITED
    - now 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (52 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-04-30 ~ 2014-04-15
    IIF 3 - Director → ME
  • 32
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766
    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 (62 parents)
    Officer
    2010-02-22 ~ 2014-04-15
    IIF 20 - Director → ME
  • 33
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - now 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
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2014-04-15
    IIF 2 - Director → ME
  • 34
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC
    - 2003-02-20 03424752
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2004-05-04
    IIF 15 - Director → ME

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