1
177 Bothwell Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2023-08-21 ~ 2026-01-31
IIF 9 - Director → ME
2
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2024-12-16 ~ 2026-01-31
IIF 5 - Director → ME
3
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED - 1998-02-23
MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (53 parents, 1 offspring)
Officer
2025-03-04 ~ 2026-01-31
IIF 10 - Director → ME
4
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
2025-03-04 ~ 2025-09-30
IIF 11 - Director → ME
5
CYB INTERMEDIARIES LIMITED
- now 04056283NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2025-03-04 ~ 2025-09-01
IIF 13 - Director → ME
6
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 (104 parents, 5 offsprings)
Officer
2023-08-21 ~ 2026-01-31
IIF 2 - Director → ME
7
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
NAZRUL LIMITED - 1995-03-31
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (34 parents)
Officer
2023-08-29 ~ 2026-01-31
IIF 6 - Director → ME
8
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2010-09-17 ~ 2012-09-17
IIF 16 - Director → ME
9
GE CAPITAL STRUCTURED FINANCE GROUP LIMITED
- now 04257121TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
Mulberry House, 53 Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-05-19 ~ dissolved
IIF 15 - Director → ME
10
GE EUROPEAN LEVERAGED FINANCE LIMITED
- now 03616996GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
HELLER FINANCIAL LIMITED - 2002-03-25
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2009-05-19 ~ 2012-09-17
IIF 18 - Director → ME
11
GE LEVERAGED LOANS LIMITED
- now 04506546GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
1 More London Place, London
Liquidation Corporate (44 parents)
Officer
2009-05-19 ~ 2012-09-17
IIF 17 - Director → ME
12
VIRGIN MONEY GIVING LIMITED
- now 02733492VIRGIN 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 (41 parents)
Officer
2021-12-09 ~ 2026-01-31
IIF 4 - Director → ME
13
VIRGIN MONEY HOLDINGS (UK) LIMITED
- now 03087587VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
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
2024-12-16 ~ 2026-01-31
IIF 8 - Director → ME
14
VIRGIN MONEY PLC - 2021-09-23
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
2024-03-14 ~ 2026-01-31
IIF 7 - Director → ME
15
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
- now 03072772VIRGIN 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
2020-11-20 ~ dissolved
IIF 19 - Director → ME
16
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 (65 parents)
Officer
2025-03-04 ~ 2026-01-31
IIF 3 - Director → ME
17
CYBG PLC - 2019-10-30
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, England
Active Corporate (46 parents, 6 offsprings)
Officer
2025-03-04 ~ 2025-09-30
IIF 12 - Director → ME
18
YORKSHIRE BANK HOME LOANS LIMITED
- now 01855020NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (52 parents)
Officer
2025-01-28 ~ 2025-09-01
IIF 14 - Director → ME
19
YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
2023-11-10 ~ 2026-01-31
IIF 1 - Director → ME