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 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 1
  • 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 7

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

      IIF 8 IIF 9
  • 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 10
  • 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 11
  • Williamson, Finlay Ferguson
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 32

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

      IIF 33

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

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    SCOBAN PLC - 2014-06-18
    20/21 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2020-05-26 ~ now
    IIF 13 - director → ME
  • 2
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 34 - director → ME
Ceased 32
  • 1
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ 2014-04-15
    IIF 31 - director → ME
  • 2
    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 (2 parents)
    Officer
    2010-04-30 ~ 2014-04-15
    IIF 15 - director → ME
  • 3
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-12-01 ~ 2009-06-30
    IIF 2 - director → ME
  • 4
    3 Edridge Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2006-03-31
    IIF 6 - 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 (5 parents)
    Officer
    2012-01-01 ~ 2014-04-15
    IIF 22 - director → ME
  • 6
    SNAILBRIDGE PLC - 2012-05-02
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2012-05-02 ~ 2014-04-15
    IIF 10 - director → ME
  • 7
    TEARBRIGHT PLC - 2012-10-15
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2012-10-10 ~ 2014-04-15
    IIF 7 - director → ME
  • 8
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ 2014-04-15
    IIF 21 - 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 (5 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 24 - director → ME
  • 10
    POPPYBAY LIMITED - 2012-05-02
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 20 - director → ME
  • 11
    ATOMVALE LIMITED - 2012-10-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2014-04-15
    IIF 9 - director → ME
  • 12
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ 2014-04-15
    IIF 25 - 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 (5 parents)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 23 - director → ME
  • 14
    OWLTRAIL LIMITED - 2012-05-02
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ 2014-04-15
    IIF 26 - director → ME
  • 15
    CHERRYCOVE LIMITED - 2012-10-11
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2012-10-10 ~ 2014-04-15
    IIF 8 - director → ME
  • 16
    100 Wood Street, Fifth Floor, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-13 ~ 2014-04-30
    IIF 27 - director → ME
  • 17
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-04-02 ~ 2006-03-31
    IIF 4 - director → ME
  • 18
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Corporate (11 parents, 43 offsprings)
    Officer
    2004-01-01 ~ 2009-08-21
    IIF 5 - director → ME
  • 19
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-04-15
    IIF 28 - director → ME
  • 20
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51 Homer Road, Solihull, West Midlands
    Corporate (12 parents, 8 offsprings)
    Officer
    2015-02-04 ~ 2020-12-31
    IIF 32 - director → ME
  • 21
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2017-09-20 ~ 2020-12-31
    IIF 33 - director → ME
  • 22
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-22 ~ 2013-01-18
    IIF 12 - director → ME
  • 23
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2001-12-18 ~ 2006-03-17
    IIF 3 - director → ME
  • 24
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ 2014-04-15
    IIF 16 - director → ME
  • 25
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2013-11-27 ~ 2014-04-15
    IIF 1 - director → ME
  • 26
    VIRGIN 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
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-27 ~ 2013-10-07
    IIF 30 - director → ME
  • 27
    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
    Corporate (4 parents)
    Officer
    2012-01-01 ~ 2013-10-07
    IIF 29 - director → ME
  • 28
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-22 ~ 2014-04-15
    IIF 17 - director → ME
  • 29
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-04-30 ~ 2014-04-15
    IIF 18 - director → ME
  • 30
    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
    Corporate (4 parents)
    Officer
    2010-02-22 ~ 2014-04-15
    IIF 19 - director → ME
  • 31
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2014-04-15
    IIF 14 - director → ME
  • 32
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-12-18 ~ 2004-05-04
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.