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

Martin, Marian Macdonald

    Related profiles found in government register
  • Martin, Marian Macdonald
    British chief risk officer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 1
  • Martin, Marian Macdonald
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 2 IIF 3 IIF 4

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 5

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 6

    • 5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

      IIF 7
  • Martin, Marian Macdonald
    British risk director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Marian Macdonald
    British risk director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ

      IIF 15

    • 30, King Street, London, EC2V 8EH, England

      IIF 16
  • Martin, Marian Macdonald
    British business executive born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Melville Terrace, Stirling, Stirlingshire, FK8 2ND, Scotland

      IIF 17
  • Martin, Marian Macdonald
    British director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

      IIF 18
  • Martin, Marian Macdonald
    British ned born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gateway House, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, England

      IIF 19
  • Martin, Marian Macdonald
    Scottish company director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

      IIF 20 IIF 21
  • Watson, Marian Macdonald
    British bank official born in September 1967

    Registered addresses and corresponding companies

    • 5 Rosehall Terrace, Falkirk, Stirlingshire, FK1 1PY

      IIF 22
  • Mrs Marian Macdonald Martin
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Melville Terrace, Stirling, FK8 2ND, Scotland

      IIF 23
  • Martin, Marian Macdonald

    Registered addresses and corresponding companies

    • 1a, Melville Terrace, Stirling, Stirlingshire, FK8 2ND, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    10 Norwich Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 4 - director → ME
  • 2
    10 Norwich Street, London
    Dissolved corporate (10 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 2 - director → ME
  • 3
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Corporate (12 parents, 6 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 3 - director → ME
  • 4
    10 Norwich Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 6 - director → ME
  • 5
    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
    2007-08-16 ~ dissolved
    IIF 13 - director → ME
  • 6
    3 Melville Terrace, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    164,325 GBP2024-05-31
    Officer
    2015-05-06 ~ now
    IIF 17 - director → ME
    2015-05-06 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    STARLING FS LIMITED - 2016-07-15
    POSSIBLE FS LIMITED - 2016-01-05
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 7 - director → ME
  • 8
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    IIF 18 - director → ME
  • 9
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 8 - director → ME
Ceased 13
  • 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 ~ 2014-11-30
    IIF 16 - director → ME
  • 2
    3 Edridge Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-04 ~ 2007-04-17
    IIF 22 - director → ME
  • 3
    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 ~ 2017-11-30
    IIF 1 - director → ME
  • 4
    LOGICAL FINANCE LIMITED - 2013-06-06
    PALADIN THREE LIMITED - 2012-01-25
    10 Norwich Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2021-03-23
    IIF 5 - director → ME
  • 5
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (1 parent)
    Officer
    2019-07-27 ~ 2021-12-23
    IIF 21 - director → ME
  • 6
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-07-27 ~ 2021-12-23
    IIF 20 - director → ME
  • 7
    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
    2007-08-16 ~ 2013-01-18
    IIF 15 - director → ME
  • 8
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2019-07-23
    IIF 19 - director → ME
  • 9
    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 ~ 2018-10-15
    IIF 14 - director → ME
  • 10
    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
    2007-08-16 ~ 2019-02-28
    IIF 12 - director → ME
  • 11
    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
    2007-08-16 ~ 2019-02-28
    IIF 9 - director → ME
  • 12
    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
    2007-08-22 ~ 2019-01-01
    IIF 10 - director → ME
  • 13
    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
    2007-08-22 ~ 2019-01-01
    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.