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
Individuals in focus
Williamson, Finlay Ferguson
- British born in April 1959
Williamson, Finlay Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1959
Williamson, Finlay Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom
IIF 5
- British bank official born in April 1959
Williamson, Finlay Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer (cfo) born in April 1959
Williamson, Finlay Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer cfo born in April 1959
Williamson, Finlay Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor 100, Wood Street, London, EC2V 7EX, Uk
IIF 14
- British commercial banker born in April 1959
Williamson, Finlay Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies15 Craighall Gardens, Edinburgh, EH6 4RH
IIF 15
- British director born in April 1959
Williamson, Finlay Ferguson
Resident in United Kingdom
Registered addresses and corresponding companiesStansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
IIF 16Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 21 IIF 22 IIF 23 (more)Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
IIF 29Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
IIF 30Discovery House, Whiting Road, Norwich, NR4 6EJ
IIF 31Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ
IIF 32
- British non-executive director born in April 1959
Williamson, Finlay Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1SCOBAN PLC - 2014-06-18 SC46061920/21 Charlotte Square, Edinburgh, ScotlandActive Corporate (8 parents)Officer2020-05-26 ~ nowIIF 1 - Director → ME
- 2
SECURE TRUST BANK PUBLIC LIMITED COMPANY
00541132Yorke House, Arleston Way, Solihull, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2021-06-30 ~ nowIIF 4 - Director → ME
Ceased
32
- 1BANK AND CLIENTS PLC - nowBANK AND CLIENTS LIMITED - 2015-01-26
VIRGIN BANK LIMITED
- 2012-01-31 00980698VIRGIN BANK PLC
- 2010-01-28 00980698DRYFIELD TRUST PLC - 2000-12-27 03985759DRYFIELD FINANCE LIMITED - 1994-05-05Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2010-01-27 ~ 2014-04-15IIF 32 - Director → ME - 2VIRGINMONEY LIMITED - 2001-07-27 06952311, 04232392, 08120214... (more)EXTRAPOLL LIMITED - 1997-11-10Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer2010-04-30 ~ 2014-04-15IIF 17 - Director → ME
- 3MERIDIAN MANAGEMENT LIMITED - 1989-05-19 02280426PASSGAP LIMITED - 1988-08-01250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer2007-12-01 ~ 2009-06-30IIF 6 - Director → ME
- 4
DIRECT LINE FINANCIAL SERVICES
023727023 Edridge Road, Croydon, SurreyDissolved Corporate (3 parents)Officer2001-04-02 ~ 2006-03-31IIF 10 - Director → ME - 5GOSFORTH FUNDING 2010-1 PLC - 2011-02-04 07094380, 09123440, 09861458... (more)FLOODVALE PLC - 2010-05-26Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-01-01 ~ 2014-04-15IIF 23 - Director → ME
- 6
SNAILBRIDGE PLC
- 2012-05-02 07989245C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer2012-05-02 ~ 2014-04-15IIF 14 - Director → ME - 7Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer2012-10-10 ~ 2014-04-15IIF 11 - Director → ME
- 88 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2012-01-01 ~ 2014-04-15IIF 22 - Director → ME
- 9GOSFORTH HOLDINGS 2010-1 LIMITED - 2011-02-04 11434459, 07038148, 08180154... (more)BEECHTRAIL LIMITED - 2010-05-26Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents, 2 offsprings)Officer2012-09-13 ~ 2014-04-15IIF 25 - Director → ME
- 10POPPYBAY LIMITED - 2012-05-02C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2012-09-13 ~ 2014-04-15IIF 21 - Director → ME
- 11
ATOMVALE LIMITED
- 2012-10-11 08180154Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents, 2 offsprings)Officer2012-10-10 ~ 2014-04-15IIF 13 - Director → ME - 12Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2012-01-01 ~ 2014-04-15IIF 26 - Director → ME
- 13GOSFORTH MORTGAGES TRUSTEE 2010-1 LIMITED - 2011-02-04 10887043, 10064832, 11444216... (more)BERRYSTREAM LIMITED - 2010-05-26Kpmg Llp 8, Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2012-09-13 ~ 2014-04-15IIF 24 - Director → ME
- 14OWLTRAIL LIMITED - 2012-05-02C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer2012-09-13 ~ 2014-04-15IIF 27 - Director → ME
- 15
CHERRYCOVE LIMITED
- 2012-10-11 08180140C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (5 parents)Officer2012-10-10 ~ 2014-04-15IIF 12 - Director → ME - 16100 Wood Street, Fifth Floor, LondonDissolved Corporate (3 parents)Officer2012-09-13 ~ 2014-04-30IIF 28 - Director → ME
- 17LOMBARD ACCEPTANCES LIMITED - 1988-02-01TRICITY ACCEPTANCES LIMITED - 1983-02-01Lee House, Baird Road, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2001-04-02 ~ 2006-03-31IIF 8 - Director → ME
- 18NATWEST PENSION TRUSTEE LIMITED - now 04344902NATWEST PENSION TRUSTEES LIMITED - 2002-04-09 04344902REFAL 364 LIMITED - 1992-10-09 03331873, 02178707, 02814101... (more)250 Bishopsgate, London, EnglandActive Corporate (12 parents, 44 offsprings)Officer2004-01-01 ~ 2009-08-21IIF 9 - Director → ME
- 19VM EDINBURGH LIMITED - 2012-06-29C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-04-15IIF 29 - Director → ME
- 20PARAGON MORTGAGES (NO.24) PLC - 2014-01-31 06212267, 04513348, 06355778... (more)51 Homer Road, Solihull, West MidlandsActive Corporate (12 parents, 8 offsprings)Officer2015-02-04 ~ 2020-12-31IIF 33 - Director → ME
- 21
THE PARAGON GROUP OF COMPANIES PLC
- 2017-09-21 02336032NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03GILTFIND PUBLIC LIMITED COMPANY - 1989-02-2851 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (11 parents, 81 offsprings)Officer2017-09-20 ~ 2020-12-31IIF 34 - Director → ME - 22SAPPHIRE CARDS LIMITED - now
VIRGIN MONEY CARDS LIMITED
- 2013-01-18 0423239230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2010-02-22 ~ 2013-01-18IIF 16 - Director → ME - 23
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2001-12-18 ~ 2006-03-17IIF 7 - Director → ME - 24VIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer2010-04-30 ~ 2014-04-15IIF 18 - Director → ME
- 25VIRGIN COMPUTERS LIMITED - 2009-02-09 03390330VIRGIN FLYER LIMITED - 2007-07-02MARK 2199 LIMITED - 1992-07-29 02827239, 02463309, 02574458... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer2013-11-27 ~ 2014-04-15IIF 5 - Director → ME
- 26VIRGIN MONEY HOLDINGS (UK) LIMITED - nowVIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587VIRGIN MONEY GROUP LIMITED - 2005-07-21SPEED 6038 LIMITED - 1995-09-26 03764793, 02766608, 04628585... (more)Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2010-01-27 ~ 2013-10-07IIF 31 - Director → ME - 27GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)Officer2012-01-01 ~ 2013-10-07IIF 30 - Director → ME
- 28VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03 03764793, 02766608, 04628585... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2010-02-22 ~ 2014-04-15IIF 19 - Director → ME
- 29VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-18 03470117, 02973383, 02973380... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer2010-04-30 ~ 2014-04-15IIF 3 - Director → ME
- 30VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482SPEED 5073 LIMITED - 1995-10-30 03764793, 02766608, 04628585... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer2010-02-22 ~ 2014-04-15IIF 20 - Director → ME
- 31VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766SPEED 4720 LIMITED - 1995-01-05 03764793, 02766608, 04628585... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (7 parents, 1 offspring)Officer2010-02-22 ~ 2014-04-15IIF 2 - Director → ME
- 32
WORLDPAY PLC
- 2003-02-20 03424752The Walbrook Building, 25 Walbrook, LondonActive Corporate (7 parents, 1 offspring)Officer2002-12-18 ~ 2004-05-04IIF 15 - Director → ME
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