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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

Martin, Marian Macdonald

    Related profiles found in government register
  • Martin, Marian Macdonald
    British 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 1

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

      IIF 2
  • 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, United Kingdom

      IIF 3
  • 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 4
  • 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 5 IIF 6
  • Martin, Marian Macdonald
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL

      IIF 7 IIF 8

    • 10, Norwich Street, London, EC4A 1BD

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13

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

      IIF 14
  • Martin, Marian Macdonald
    British risk director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Marian Macdonald
    British bank official born in September 1967

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
  • 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 22

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

      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 22
  • 1
    BANK AND CLIENTS PLC - now
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED
    - 2014-12-01 00980698 03985759
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC
    - 2010-01-28 00980698 03985759
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (59 parents)
    Officer
    2010-01-27 ~ 2014-11-30
    IIF 23 - Director → ME
  • 2
    CASTLE TRUST CAPITAL MANAGEMENT LIMITED
    07504954
    10 Norwich Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-09-30 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CASTLE TRUST CAPITAL NOMINEES LIMITED
    07801931
    10 Norwich Street, London
    Dissolved Corporate (21 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CASTLE TRUST CAPITAL PLC
    - now 07454474
    CASTLE TRUST CAPITAL LIMITED - 2011-11-24
    MORGAN TRUST CAPITAL LIMITED - 2011-01-24
    10 Norwich Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 9 - Director → ME
  • 5
    CASTLE TRUST HOLDINGS LIMITED
    12161224
    10 Norwich Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-06 ~ now
    IIF 10 - Director → ME
  • 6
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    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 (39 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 18 - Director → ME
  • 7
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2005-07-04 ~ 2007-04-17
    IIF 20 - Director → ME
  • 8
    MACDONALD & MARTIN LIMITED
    SC505202
    3 Melville Terrace, Stirling, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-06 ~ now
    IIF 2 - Director → ME
    2015-05-06 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    NORTHERN ROCK LIMITED
    - now 08120214 06952311... (more)
    VIRGIN MONEY LIMITED
    - 2012-10-12 08120214 06952311... (more)
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-13 ~ 2017-11-30
    IIF 11 - Director → ME
  • 10
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED
    - 2025-11-18 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    2007-08-16 ~ 2019-02-28
    IIF 7 - Director → ME
  • 11
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2007-08-22 ~ 2019-01-01
    IIF 8 - Director → ME
  • 12
    OMNI CAPITAL RETAIL FINANCE LIMITED
    - now 07232938
    LOGICAL FINANCE LIMITED - 2013-06-06
    PALADIN THREE LIMITED - 2012-01-25
    10 Norwich Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2021-03-23
    IIF 14 - Director → ME
  • 13
    PCF BANK LIMITED
    - now 02794633
    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
    Liquidation Corporate (25 parents)
    Officer
    2019-07-27 ~ 2021-12-23
    IIF 6 - Director → ME
  • 14
    PCF GROUP PLC
    - now 02863246 02190114
    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
    Liquidation Corporate (36 parents, 11 offsprings)
    Officer
    2019-07-27 ~ 2021-12-23
    IIF 5 - Director → ME
  • 15
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED
    - 2013-01-18 04232392
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-08-16 ~ 2013-01-18
    IIF 22 - Director → ME
  • 16
    STARLING BANK LIMITED
    - now 09092149
    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
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2019-06-26 ~ 2025-09-30
    IIF 3 - Director → ME
  • 17
    STARLING GROUP HOLDINGS LIMITED
    13871603
    5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-01-25 ~ 2025-09-30
    IIF 1 - Director → ME
  • 18
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2019-07-23
    IIF 4 - Director → ME
  • 19
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (21 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 15 - Director → ME
  • 20
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 08120214... (more)
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    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
    2012-01-01 ~ 2018-10-15
    IIF 19 - Director → ME
  • 21
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (56 parents)
    Officer
    2007-08-16 ~ 2019-02-28
    IIF 17 - Director → ME
  • 22
    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
    2007-08-22 ~ 2019-01-01
    IIF 16 - Director → ME

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