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

Holmes, Virginia Anne

    Related profiles found in government register
  • 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 1
  • 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

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

    • Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

      IIF 20

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

      IIF 21
  • 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 22

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 23
  • 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 24
  • 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 28
  • 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 29

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, 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
Active 7
  • 1
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 16 - director → ME
  • 2
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 17 - director → ME
  • 3
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 15 - director → ME
  • 4
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 18 - director → ME
  • 5
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (11 parents, 112 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 30 - director → ME
  • 6
    MURRAY WESTERN INVESTMENT TRUST PLC - 1984-08-20
    1 George Street, George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2022-06-22 ~ now
    IIF 11 - director → ME
  • 7
    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
    Corporate (12 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 19 - director → ME
Ceased 26
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    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
    Corporate (5 parents, 31 offsprings)
    Officer
    2008-10-24 ~ 2012-01-01
    IIF 10 - director → ME
  • 2
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-24 ~ 2016-08-31
    IIF 21 - director → ME
  • 3
    Waterside, Haa1, Harmondsworth, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-28 ~ 2018-10-15
    IIF 32 - director → ME
  • 4
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    2016-01-01 ~ 2020-09-30
    IIF 13 - director → ME
  • 5
    PRECIS (1502) LIMITED - 1997-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-23 ~ 2002-10-01
    IIF 5 - director → ME
  • 6
    REGENTRULE LIMITED - 1999-12-30
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-24 ~ 2002-10-01
    IIF 6 - director → ME
  • 7
    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 (3 parents)
    Officer
    2000-03-13 ~ 2002-10-01
    IIF 1 - director → ME
  • 8
    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
    Corporate (9 parents, 2 offsprings)
    Officer
    2000-03-23 ~ 2002-10-01
    IIF 7 - director → ME
  • 9
    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
    Corporate (6 parents, 11 offsprings)
    Officer
    2000-03-22 ~ 2002-10-01
    IIF 4 - director → ME
  • 10
    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
    Corporate (6 parents)
    Officer
    2000-03-23 ~ 2000-12-13
    IIF 8 - director → ME
  • 11
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    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
    Corporate (8 parents, 2 offsprings)
    Officer
    1995-03-20 ~ 1997-09-05
    IIF 25 - director → ME
  • 12
    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 (3 parents)
    Officer
    1997-02-03 ~ 1997-09-05
    IIF 26 - director → ME
  • 13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-23 ~ 2000-12-14
    IIF 9 - director → ME
  • 14
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-10-01 ~ 2020-09-30
    IIF 14 - director → ME
  • 15
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2015-10-01 ~ 2020-09-30
    IIF 12 - director → ME
  • 16
    JUPITER EUROPEAN OPPORTUNITIES TRUST PLC - 2019-11-14
    123 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2017-11-07 ~ 2023-11-15
    IIF 28 - director → ME
  • 17
    JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC - 2007-04-20
    FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28
    CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    2004-03-12 ~ 2014-04-09
    IIF 23 - director → ME
  • 18
    Waterside, Haa1, Harmondsworth, England
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-28 ~ 2020-09-30
    IIF 31 - director → ME
  • 19
    AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED - 2003-09-12
    EQUITY & LAW INVESTMENT MANAGERS LIMITED - 1993-07-01
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-29 ~ 2002-10-01
    IIF 3 - director → ME
  • 20
    NM FUNDS MANAGEMENT (EUROPE) LIMITED - 2003-09-12
    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 (2 parents)
    Officer
    2000-03-29 ~ 2002-10-01
    IIF 2 - director → ME
  • 21
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2012-04-04 ~ 2018-03-27
    IIF 20 - director → ME
  • 22
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-02-25
    IIF 33 - director → ME
  • 23
    183 Euston Road, 5th Floor, London, England
    Corporate (15 parents)
    Officer
    2014-12-10 ~ 2018-06-30
    IIF 22 - director → ME
  • 24
    Royal Liver Building, Liverpool
    Corporate (13 parents, 41 offsprings)
    Officer
    2005-09-01 ~ 2013-08-31
    IIF 24 - director → ME
  • 25
    Royal Liver Building, Liverpool, Merseyside
    Corporate (9 parents)
    Officer
    2011-06-30 ~ 2021-08-31
    IIF 29 - director → ME
  • 26
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1996-11-04 ~ 1997-09-05
    IIF 27 - director → ME

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