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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holmes, Virginia Anne

    Related profiles found in government register
  • Holmes, Virginia Anne
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 George Street, George Street, Edinburgh, EH2 2LL, Scotland

      IIF 1

    • 100, Victoria Embankment, Blackfriars, London, EC4Y 0DY, United Kingdom

      IIF 2

    • 9 Wellington Square, London, SW3 4NJ

      IIF 3

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 4
  • Holmes, Virginia Anne
    British chief excutive officer born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9 Wellington Square, London, SW3 4NJ

      IIF 5
  • Holmes, Virginia Anne
    British chief executive officer born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Virginia Anne
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Virginia Anne
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 60, Threadneedle Street, London, EC2R 8HP, England

      IIF 23

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 24
  • Holmes, Virginia Anne
    British financial services consultant born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th, Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 25
  • Holmes, Virginia Anne
    British investment banker born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Virginia Anne
    British non executive director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 123, Victoria Street, London, SW1E 6DE, England

      IIF 29
  • Holmes, Virginia Anne
    British non-executive director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 30
  • Holmes, Virginia Anne
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Haa1, Harmondsworth, UB7 0GB, England

      IIF 31 IIF 32

    • Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE INVESTMENTS LIMITED
    - 2021-11-26 SC123321 SC215736... (more)
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (72 parents, 37 offsprings)
    Officer
    2008-10-24 ~ 2012-01-01
    IIF 13 - Director → ME
  • 2
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-11-26 SC298143 SC293350... (more)
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2008-10-24 ~ 2016-08-31
    IIF 22 - Director → ME
  • 3
    AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10300010 10299954
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2018-10-15
    IIF 32 - Director → ME
  • 4
    APS SPEEDBIRD ONE LIMITED - now
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
    - 2023-12-11 02220777 06033348... (more)
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (35 parents)
    Officer
    2016-01-01 ~ 2020-09-30
    IIF 15 - Director → ME
  • 5
    AXA ASSET MANAGEMENT LIMITED
    - now 03313390 00621123... (more)
    PRECIS (1502) LIMITED - 1997-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-03-23 ~ 2002-10-01
    IIF 9 - Director → ME
  • 6
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    - now 00621123 01237167... (more)
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2000-03-13 ~ 2002-10-01
    IIF 5 - Director → ME
  • 7
    AXA INVESTMENT MANAGERS UK LIMITED
    - now 01431068 03601496... (more)
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2000-03-23 ~ 2002-10-01
    IIF 10 - Director → ME
  • 8
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    - now 01115775 FC032353... (more)
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    22 Bishopsgate, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    2000-03-22 ~ 2002-10-01
    IIF 8 - Director → ME
  • 9
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2000-12-13
    IIF 11 - Director → ME
  • 10
    BARCLAYS CAPITAL SECURITIES LIMITED - now
    BZW SECURITIES LIMITED
    - 1998-05-30 01929333
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
    - 1996-06-01 01929333
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    1995-03-20 ~ 1997-09-05
    IIF 26 - Director → ME
  • 11
    BARCLAYS STOCKBROKERS LIMITED
    - now 01986161 02530163
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1997-02-03 ~ 1997-09-05
    IIF 27 - Director → ME
  • 12
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-03-23 ~ 2000-12-14
    IIF 12 - Director → ME
  • 13
    BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED - now
    AXA INVESTMENT MANAGERS LIMITED
    - 2025-12-30 03886111 01431068... (more)
    REGENTRULE LIMITED
    - 1999-12-30 03886111
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1999-12-24 ~ 2002-10-01
    IIF 3 - Director → ME
  • 14
    BRITISH AIRWAYS PENSION APS NOMINEES LIMITED
    06033349 06033348... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 15
    BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
    06033348 06033349... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 16
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED
    04563574 04563566... (more)
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 17
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED
    04563566 04563574... (more)
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 18
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736 00453632... (more)
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (29 parents)
    Officer
    2015-10-01 ~ 2020-09-30
    IIF 16 - Director → ME
  • 19
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Officer
    2015-10-01 ~ 2020-09-30
    IIF 14 - Director → ME
  • 20
    EUROPEAN OPPORTUNITIES TRUST PLC
    - now 04056870
    JUPITER EUROPEAN OPPORTUNITIES TRUST PLC
    - 2019-11-14 04056870
    123 Victoria Street, London, England
    Active Corporate (26 parents)
    Officer
    2017-11-07 ~ 2023-11-15
    IIF 29 - Director → ME
  • 21
    ICG PLC
    - now 02234775 14542130
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (59 parents, 46 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 4 - Director → ME
  • 22
    JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
    - now 00754577 00024299... (more)
    JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC
    - 2007-04-20 00754577 00024299... (more)
    FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28
    CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05
    60 Victoria Embankment, London
    Active Corporate (23 parents)
    Officer
    2004-03-12 ~ 2014-04-09
    IIF 24 - Director → ME
  • 23
    MURRAY INTERNATIONAL TRUST PLC
    - now SC006705
    MURRAY WESTERN INVESTMENT TRUST PLC - 1984-08-20
    1 George Street, George Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2022-06-22 ~ now
    IIF 1 - Director → ME
  • 24
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2020-09-30
    IIF 31 - Director → ME
  • 25
    NEWGATE ONE LIMITED - now
    AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED
    - 2003-09-12 02446312 03886111... (more)
    EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (20 parents)
    Officer
    2000-03-29 ~ 2002-10-01
    IIF 7 - Director → ME
  • 26
    NEWGATE TWO LIMITED - now
    NM FUNDS MANAGEMENT (EUROPE) LIMITED
    - 2003-09-12 02053699
    MERIDIAN GLOBAL FUNDS MANAGEMENT ( EUROPE ) LIMITED - 1992-11-01
    NM INVESTMENT MANAGEMENT LIMITED - 1989-10-02
    AMUN LIMITED - 1986-09-19
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-29 ~ 2002-10-01
    IIF 6 - Director → ME
  • 27
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2012-04-04 ~ 2018-03-27
    IIF 21 - Director → ME
  • 28
    TESCO RED (GP) LIMITED
    - now 05721630
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-02-25
    IIF 33 - Director → ME
  • 29
    THE INVESTOR FORUM CIC
    09242326
    183 Euston Road, 5th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2014-12-10 ~ 2018-06-30
    IIF 23 - Director → ME
  • 30
    UNILEVER UK PENSION FUND TRUSTEES LIMITED
    - now 03888847 00307529... (more)
    UNILEVER PENSION FUND TRUSTEES LIMITED - 2005-07-19
    MAWLAW 470 LIMITED - 2000-01-05
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Active Corporate (99 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 2 - Director → ME
  • 31
    UNIVERSITIES SUPERANNUATION SCHEME LIMITED
    01167127
    Royal Liver Building, Liverpool
    Active Corporate (65 parents, 43 offsprings)
    Officer
    2005-09-01 ~ 2013-08-31
    IIF 25 - Director → ME
  • 32
    USS INVESTMENT MANAGEMENT LIMITED
    03380864
    Royal Liver Building, Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    2011-06-30 ~ 2021-08-31
    IIF 30 - Director → ME
  • 33
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Officer
    1996-11-04 ~ 1997-09-05
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.