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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

Abrahams, Clifford James

    Related profiles found in government register
  • Abrahams, Clifford James
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Poultry, London, EC2R 8EJ

      IIF 1

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

      IIF 2

    • 145, City Road, London, EC1V 1AZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 10
  • Abrahams, Clifford James
    British chief financial officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Abrahams, Clifford James
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Gustav Mahlerlaan, Amsterdam, 1082 Pp, Netherlands

      IIF 12

    • 8, Surrey Street, Norwich, NR1 3NG, United Kingdom

      IIF 13

    • 8, Surrey Street, Norwich, Norfolk, NR1 3NG, England

      IIF 14

    • Aviva, 2 Rougier Street, York, YO90 1UU, England

      IIF 15 IIF 16 IIF 17
  • Abrahams, Clifford James
    British finance director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitheavlis, Perth, PH2 0NH

      IIF 18

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 19
  • Abrahams, Clifford James
    British group chief financial officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abrahams, Clifford James
    British insurance company official born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    10 Gustav Mahlerlaan, Amsterdam, 1082 Pp, Netherlands
    Active Corporate (29 parents)
    Officer
    2017-09-01 ~ 2021-02-28
    IIF 12 - Director → ME
  • 2
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 52 - Director → ME
  • 3
    AVIVA ANNUITY UK LIMITED
    - now 03253948 06825586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    IIF 17 - Director → ME
  • 4
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2015-07-01
    IIF 37 - Director → ME
  • 5
    AVIVA CREDIT SERVICES UK LIMITED
    - now 00184857 06648616
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (45 parents)
    Officer
    2010-07-26 ~ 2013-08-13
    IIF 43 - Director → ME
  • 6
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2011-12-21 ~ 2013-05-07
    IIF 18 - Director → ME
  • 7
    AVIVA INSURANCE SERVICES UK LIMITED
    - now 02180191 01951577... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Due to be dissolved on 2025-06-30
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2013-11-12
    IIF 44 - Director → ME
  • 8
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2013-08-12
    IIF 33 - Director → ME
  • 9
    AVIVA INTERNATIONAL INSURANCE LIMITED
    - now 00021487 NF000159
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2011-12-21 ~ 2013-05-01
    IIF 19 - Director → ME
  • 10
    AVIVA INVESTORS GLOBAL SERVICES LIMITED
    - now 01151805 06445973... (more)
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (76 parents, 9 offsprings)
    Officer
    2015-07-24 ~ 2015-12-31
    IIF 29 - Director → ME
  • 11
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 28 - Director → ME
  • 12
    AVIVA INVESTORS LONDON LIMITED
    - now 02152949 06517119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2015-12-31
    IIF 27 - Director → ME
  • 13
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-16
    Commencement of winding up on 2026-02-16
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 1 - Director → ME
  • 14
    AVIVA INVESTORS UK FUND SERVICES LIMITED
    - now 01973412 05547711... (more)
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (90 parents, 15 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 30 - Director → ME
  • 15
    AVIVA INVESTORS UK FUNDS LIMITED
    - now 02503054 06517279... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-04
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 31 - Director → ME
  • 16
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    IIF 15 - Director → ME
  • 17
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2012-07-26 ~ 2013-04-01
    IIF 13 - Director → ME
    2014-02-24 ~ 2015-06-30
    IIF 14 - Director → ME
  • 18
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2015-06-30
    IIF 16 - Director → ME
  • 19
    AVIVA UKGI INVESTMENTS LTD - now
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED
    - 2024-06-24 02247671
    NUI INVESTMENTS LIMITED - 2009-06-01
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (38 parents)
    Officer
    2010-07-26 ~ 2013-08-21
    IIF 34 - Director → ME
  • 20
    CGF NO. 9 LIMITED
    - now SC109935 SC109933... (more)
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (56 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 2 - Director → ME
  • 21
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (54 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 24 - Director → ME
  • 22
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 22 - Director → ME
  • 23
    CYB INTERMEDIARIES LIMITED
    - now 04056283
    NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED - 2015-11-05
    INTERCEDE 1626 LIMITED - 2000-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (51 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 25 - Director → ME
  • 24
    FREETRADE CORE LIMITED
    13773763
    145 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2025-07-01 ~ now
    IIF 4 - Director → ME
  • 25
    FREETRADE LIMITED
    09797821
    145 City Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 5 - Director → ME
  • 26
    FREETRADE NOMINEES LIMITED
    10998319
    145 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2025-07-01 ~ now
    IIF 3 - Director → ME
  • 27
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 49 - Director → ME
  • 28
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 51 - Director → ME
  • 29
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (70 parents)
    Officer
    2010-07-26 ~ 2013-10-23
    IIF 35 - Director → ME
  • 30
    IG GROUP HOLDINGS PLC
    - now 04677092
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 6 - Director → ME
  • 31
    IG INDEX LIMITED
    - now 01190902
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX LIMITED - 2009-09-11
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (54 parents)
    Officer
    2024-12-16 ~ now
    IIF 8 - Director → ME
  • 32
    IG MARKETS LIMITED
    04008957
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2024-12-16 ~ now
    IIF 9 - Director → ME
  • 33
    IG TRADING AND INVESTMENTS LIMITED
    11628764
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Active Corporate (22 parents)
    Officer
    2024-12-16 ~ now
    IIF 10 - Director → ME
  • 34
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    2010-07-26 ~ 2013-08-13
    IIF 32 - Director → ME
  • 35
    MARKET DATA LIMITED
    05022252
    Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2025-08-19 ~ now
    IIF 7 - Director → ME
  • 36
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 47 - Director → ME
  • 37
    RAC GROUP LIMITED - now
    RAC LIMITED
    - 2014-08-22 00229121 07665596
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 48 - Director → ME
  • 38
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 45 - Director → ME
  • 39
    RAC MOTORING SERVICES
    - now 01424399
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2011-09-30
    IIF 46 - Director → ME
  • 40
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (50 parents)
    Officer
    2010-07-26 ~ 2013-10-22
    IIF 39 - Director → ME
  • 41
    UNDERSHAFT (BOILER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
    - 2012-12-13 SC001054
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 42 - Director → ME
  • 42
    UNDERSHAFT (BONUS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-05-06
    CGU BONUS LIMITED
    - 2012-12-13 SC008140
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved Corporate (35 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 40 - Director → ME
  • 43
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    CGU UNDERWRITING LIMITED
    - 2012-12-13 00094405
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 38 - Director → ME
  • 44
    UNDERSHAFT (HAMILTON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    HAMILTON INSURANCE COMPANY LIMITED
    - 2012-12-13 01655888
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (38 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 36 - Director → ME
  • 45
    UNDERSHAFT (WORLD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-07-11
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
    - 2012-12-13 00158900
    St Helens 1 Undershaft, London
    Dissolved Corporate (31 parents)
    Officer
    2010-07-26 ~ 2012-11-28
    IIF 41 - Director → ME
  • 46
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2015-04-13 ~ 2015-06-30
    IIF 50 - Director → ME
  • 47
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - now 03087587
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    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 (77 parents, 6 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 21 - Director → ME
  • 48
    VIRGIN MONEY LIMITED
    - now 06952311 04232392... (more)
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    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
    2021-03-08 ~ 2024-03-14
    IIF 26 - Director → ME
  • 49
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    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
    2022-03-18 ~ 2024-12-15
    IIF 11 - Director → ME
  • 50
    VIRGIN MONEY UK PLC
    - now 09595911
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 20 - Director → ME
  • 51
    YORKSHIRE BANK HOME LOANS LIMITED
    - now 01855020
    NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03
    DIKAPPA (NUMBER 319) LIMITED - 1985-01-17
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (54 parents)
    Officer
    2021-03-08 ~ 2024-12-15
    IIF 23 - Director → ME

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