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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

Wade, Timothy Cardwell

    Related profiles found in government register
  • Wade, Timothy Cardwell
    Australian director

    Registered addresses and corresponding companies

    • Coombe House, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ

      IIF 1
  • Wade, Timothy Cardwell
    Australian born in December 1959

    Registered addresses and corresponding companies

    • Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 2 IIF 3
  • Wade, Timothy Cardwell
    Australian chief financial officer born in December 1959

    Registered addresses and corresponding companies

    • 70 Bamfield Street, Sandringham, 3191, Australia

      IIF 4 IIF 5
  • Wade, Timothy Cardwell
    Australian company executive born in December 1959

    Registered addresses and corresponding companies

    • Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 6
  • Wade, Timothy Cardwell
    Australian director born in December 1959

    Registered addresses and corresponding companies
  • Wade, Timothy Cardwell
    Australian managing director born in December 1959

    Registered addresses and corresponding companies
  • Wade, Timothy Cardwell
    Australian managing director internationa born in December 1959

    Registered addresses and corresponding companies

    • Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 19
  • Wade, Timothy Cardwell
    Australian md international & tech born in December 1959

    Registered addresses and corresponding companies

    • Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

      IIF 20
  • Wade, Timothy Cardwell
    Australian born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 100, Bishopsgate, London, EC2N 4AA, United Kingdom

      IIF 21
  • Wade, Timothy Cardwell
    Australian born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Place Du Champ De Mars 5, 1050 Brussels, Belgium

      IIF 22

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 23 IIF 24

    • Level 27, Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 25
  • Wade, Timothy Cardwell
    Australian chief executive officer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Apollo Centre Desborough Road, High Wycombe, Buckinghamshire, HP11 2QW

      IIF 26

    • Apollo Centre, 3rd Floor, Desborough Rd, High Wycombe, Bucks, HP11 2QW, Uk

      IIF 27
  • Wade, Timothy Cardwell
    Australian company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 28 IIF 29

    • 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 30 IIF 31

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 32 IIF 33

    • 4, Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire, CW9 7UT, United Kingdom

      IIF 34
  • Wade, Timothy Cardwell
    Australian director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coombe House, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ

      IIF 35

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 36

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

      IIF 37
  • Wade, Timothy Cardwell
    Australian non executive director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 38
  • Wade, Timothy Cardwell
    Australian non-executive director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 39 IIF 40 IIF 41

    • One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 42

    • 4, Royal Court, Gadbrook Park, Northwich, Cheshire, CW9 7UT, United Kingdom

      IIF 43
  • Wade, Timothy Cardwell
    Australian none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 44 IIF 45

    • Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    ACE EUROPE LIFE PLC
    - now 05936400
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10 01443124, 01500669, 01525148... (more)
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    2016-12-09 ~ now
    IIF 39 - Director → ME
  • 2
    ACE EUROPE LIFE SE
    SE000117 FC038004
    100 Leadenhall Street, London, United Kingdom
    Closed Corporate (8 parents)
    Officer
    2018-07-19 ~ now
    IIF 44 - Member of an Administrative Organ → ME
  • 3
    CHUBB EUROPEAN GROUP PLC
    - now 01112892 03091152
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892 03091152
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892 03091152
    ACE INA UK LIMITED - 2004-09-13 01509033
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    2014-02-27 ~ now
    IIF 40 - Director → ME
  • 4
    CHUBB EUROPEAN GROUP SE
    SE000116 FC038001, OE020937
    100 Leadenhall Street, London, United Kingdom
    Closed Corporate (11 parents)
    Officer
    2018-07-19 ~ now
    IIF 45 - Member of an Administrative Organ → ME
  • 5
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (13 parents)
    Officer
    2016-10-18 ~ now
    IIF 38 - Member of an Administrative Organ → ME
  • 6
    CLEARBANK GROUP HOLDINGS LIMITED
    14254435
    Borough Yards, 13 Dirty Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 25 - Director → ME
  • 7
    FINANCE PRONTO LIMITED
    05446637
    Coombe House, Wendover Road, Butlers Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 35 - Director → ME
    2005-05-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    QBE EUROPE SA/NV, UK BRANCH
    FC035518
    Place Du Champ De Mars 5, 1050 Brussels, Belgium
    Active Corporate (8 parents)
    Officer
    2024-04-09 ~ now
    IIF 22 - Director → ME
  • 9
    QBE UK LIMITED
    - now 01761561 11629749
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14 00218497
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 23 - Director → ME
  • 10
    QBE UNDERWRITING LIMITED
    - now 01035198 02262145, 03515409
    LIMIT UNDERWRITING LIMITED - 2007-12-31 02854076
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 24 - Director → ME
  • 11
    RBC EUROPE LIMITED
    - now 00995939
    ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
    ORION ROYAL BANK LIMITED - 1989-11-06
    ORION BANK LIMITED - 1981-12-31
    100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-15 ~ now
    IIF 21 - Director → ME
  • 12
    RSL SERVCO LIMITED
    08175873
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 36 - Director → ME
Ceased 33
  • 1
    AMP BANK LIMITED
    FC022276
    20 Hunter Street, Sydney, Austrailia Nsw 2000, Australia
    Converted / Closed Corporate (10 parents)
    Officer
    2000-10-19 ~ 2002-10-14
    IIF 6 - Director → ME
  • 2
    CHALLENGER (NORWICH) LIMITED - now
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 06952311, 04232392, 08120214
    VIRGIN DIRECT (2) LIMITED - 2000-05-15 03087587, 04232392
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    2001-01-25 ~ 2001-07-27
    IIF 9 - Director → ME
  • 3
    CHUBB MANAGING AGENT LTD
    07116876
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ 2017-09-15
    IIF 42 - Director → ME
  • 4
    CHUBB UNDERWRITING AGENCIES LIMITED
    - now 02287773 03166503
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773 03166503
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04 02028057
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-27 ~ 2024-02-26
    IIF 41 - Director → ME
  • 5
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2016-09-12 ~ 2025-09-30
    IIF 30 - Director → ME
  • 6
    COELIAC UK
    - now 03068044
    THE COELIAC SOCIETY - 2001-07-16
    Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,915,713 GBP2024-12-31
    Officer
    2009-10-22 ~ 2016-07-02
    IIF 26 - Director → ME
  • 7
    COLONIAL (UK) TRUSTEES LIMITED
    - now 03053557
    COLONIAL ADMINISTRATION SERVICES LIMITED
    - 1997-11-13 03053557
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 2000-06-08
    IIF 5 - Director → ME
  • 8
    CYB INVESTMENTS LIMITED
    - now 02108635
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-12 ~ 2017-03-30
    IIF 32 - Director → ME
  • 9
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED
    - 2001-04-02 02846149 01974498, 03725038, 05282342... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2001-02-02 ~ 2002-09-13
    IIF 17 - Director → ME
  • 10
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-05-23 ~ 2015-04-10
    IIF 29 - Director → ME
  • 11
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-04-10
    IIF 28 - Director → ME
  • 12
    FRIENDS LIFE WL LIMITED - now 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25 00019772
    COLONIAL LIFE (UK) LIMITED
    - 2001-06-04 03116645
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-23 ~ 1998-11-11
    IIF 4 - Director → ME
  • 13
    HENDERSON INVESTORS LIMITED - now 00906355, 06389318
    UKLS INVESTOR 3 LIMITED - 2012-10-12 06389318
    INTERACTIVE INVESTOR LIMITED
    - 2004-02-18 03824695 02101863, 04752535, 10946145
    INTERACTIVE INVESTOR INTERNATIONAL PLC
    - 2001-08-13 03824695
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-10 ~ 2002-05-16
    IIF 15 - Director → ME
  • 14
    HHG (VH) LIMITED - now
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED
    - 2003-12-15 03411837
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-26 ~ 2002-10-14
    IIF 20 - Director → ME
  • 15
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2001-08-10 ~ 2002-05-16
    IIF 18 - Director → ME
  • 16
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    IIF 13 - Director → ME
  • 17
    MACQUARIE ROPEMAKER LIMITED - now
    MACQUARIE BANK INTERNATIONAL LIMITED
    - 2021-09-22 06309906
    MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
    MACQUARIE BANC EUROPE LIMITED - 2007-12-07
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    2008-01-25 ~ 2019-05-14
    IIF 37 - Director → ME
  • 18
    MONITISE LIMITED - now 05556711
    MONITISE PLC
    - 2017-09-27 06011822 05556711
    MONITISE LIMITED - 2007-06-06 05556711
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2017-09-01
    IIF 46 - Director → ME
  • 19
    PHOENIX LIFE ASSURANCE LIMITED - now 05460862, SC134205
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2001-07-23 ~ 2001-10-09
    IIF 14 - Director → ME
  • 20
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16 00038921, 00777895, 01363932... (more)
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26 00392686, 00838231, 00840174... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 8 - Director → ME
  • 21
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 03427512, 06952311, 08120214
    VIRGIN DIRECT 2 LIMITED - 2001-07-27 03087587, 03427512
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-15 ~ 2002-10-14
    IIF 11 - Director → ME
  • 22
    THE AB EBT LIMITED
    08818034
    4 Royal Court, Gadbrook Park, Northwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-17 ~ 2019-03-15
    IIF 43 - Director → ME
  • 23
    THE ACCESS BANK UK LIMITED
    - now 06365062
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2007-10-22 01674180, 01678668, 01678669... (more)
    4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-04-25 ~ 2019-03-15
    IIF 34 - Director → ME
  • 24
    THE COELIAC TRADING COMPANY LIMITED
    02856981
    Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-12-31
    Officer
    2012-07-18 ~ 2020-10-30
    IIF 27 - Director → ME
  • 25
    THE ONE ACCOUNT LIMITED - now
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-01 ~ 2001-07-27
    IIF 16 - Director → ME
  • 26
    TOWRY LAW LIMITED - now 05169111
    TOWRY LAW PLC
    - 2006-04-20 01000324 05169111
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27 04773122
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2002-10-14
    IIF 19 - Director → ME
  • 27
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 03427512, 04232392
    SPEED 6038 LIMITED - 1995-09-26 00392686, 00838231, 00840174... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-01-25 ~ 2002-10-14
    IIF 7 - Director → ME
  • 28
    VIRGIN MONEY LIMITED - now 03427512, 04232392, 08120214
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 03427512, 04232392, 08120214
    NORTHERN ROCK PLC - 2012-10-12 03273685, 08120214
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ 2021-05-27
    IIF 33 - Director → ME
  • 29
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED - 1997-07-03 00392686, 00838231, 00840174... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 12 - Director → ME
  • 30
    VIRGIN MONEY NOMINEES LIMITED
    - now 03346243
    VIRGIN DIRECT NOMINEES LIMITED
    - 2002-02-04 03346243
    FCB 1228 LIMITED - 1997-04-18 02838969, 02838971, 02838975... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 2 - Director → ME
  • 31
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 2002-02-04 03072766 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482
    SPEED 5073 LIMITED - 1995-10-30 00392686, 00838231, 00840174... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 10 - Director → ME
  • 32
    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 (14 parents, 5 offsprings)
    Officer
    2016-09-12 ~ 2025-09-30
    IIF 31 - Director → ME
  • 33
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - now 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766
    SPEED 4720 LIMITED - 1995-01-05 00392686, 00838231, 00840174... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2002-10-14
    IIF 3 - Director → ME

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