logo
explain how to read the page

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

Gopalan, Geeta

    Related profiles found in government register
  • Gopalan, Geeta
    British business executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Grove End Road, St John's Wood, London, NW8 9LJ

      IIF 1
  • Gopalan, Geeta
    British consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, Tower Hamlets, London, E14 5AJ, United Kingdom

      IIF 2

    • icon of address 34 Grove End Road, St John's Wood, London, NW8 9LJ

      IIF 3
  • Gopalan, Geeta
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 4

    • icon of address 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 5

    • icon of address 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

      IIF 6 IIF 7

    • icon of address 250 Bishopsgate, London, EC2M 4AA, England

      IIF 8 IIF 9

    • icon of address 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 10

    • icon of address The Old Vic, 103 The Cut, London, SE1 8NB

      IIF 11

    • icon of address 1, Tony Wilson Place, Manchester, M15 4FN, United Kingdom

      IIF 12

    • icon of address Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 13
  • Gopalan, Geeta
    British executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Grove End Road, St John's Wood, London, NW8 9LJ

      IIF 14
  • Gopalan, Geeta
    British non executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 15

    • icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom

      IIF 16
  • Gopalan, Geeta
    British non-executive director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 17

    • icon of address 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

      IIF 18
  • Gopalan, Geeta
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom

      IIF 19

    • icon of address Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 1 Tony Wilson Place, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 8 - Director → ME
  • 3
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 4 - Director → ME
  • 4
    RFB HOLDCO LIMITED - 2016-12-14
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address The Old Vic, 103 The Cut, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 11 - Director → ME
  • 6
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    icon of address 36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 5 - Director → ME
Ceased 13
  • 1
    OPCO 2012 LIMITED - 2014-01-21
    icon of address Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-11 ~ 2017-03-03
    IIF 13 - Director → ME
  • 2
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2024-06-30
    IIF 7 - Director → ME
  • 3
    DECHRA HOLDINGS LIMITED - 2000-06-30
    DECHRA PHARMACEUTICALS PLC - 2024-01-19
    BROOMCO (1283) LIMITED - 1997-07-18
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-01-16
    IIF 18 - Director → ME
  • 4
    FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2025-06-18
    IIF 10 - Director → ME
  • 5
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2024-08-05
    IIF 19 - Director → ME
  • 6
    PAYMENTS COUNCIL LIMITED - 2015-06-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-11-05
    IIF 14 - Director → ME
  • 7
    PILOT LIGHT - 1997-03-20
    icon of address 5th Floor 14 Bonhill Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-03-25
    IIF 3 - Director → ME
  • 8
    INFRAHEDGE LIMITED - 2018-07-25
    INFRAHEDGE PRIVATE LIMITED - 2011-01-14
    icon of address State Street Bank & Trust Co, 20 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2011-07-21
    IIF 2 - Director → ME
  • 9
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2022-08-01
    IIF 17 - Director → ME
  • 10
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2018-10-15
    IIF 16 - Director → ME
  • 11
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-25 ~ 2021-05-27
    IIF 15 - Director → ME
  • 12
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2024-06-30
    IIF 6 - Director → ME
  • 13
    VOCALINK LIMITED - 2007-06-29
    icon of address 1 Angel Lane, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2007-11-22
    IIF 1 - Director → ME
    icon of calendar 2013-03-25 ~ 2017-04-28
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.