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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

Hodgkinson, Mark Philip

    Related profiles found in government register
  • Hodgkinson, Mark Philip
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England

      IIF 1
    • 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England

      IIF 2 IIF 3
    • Unit 5, Old Farm Business Centre, Church Road, Toft, Cambridgeshire, CB23 2RF, England

      IIF 4
    • The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG

      IIF 5 IIF 6
  • Hodgkinson, Mark Philip
    British chief executive born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England

      IIF 7 IIF 8
    • 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, United Kingdom

      IIF 9
  • Hodgkinson, Mark Philip
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hodgkinson, Mark Philip
    British it director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Newlings, Outwell Road, Wisbech, Cambridgeshire, PE14 9BG

      IIF 19
  • Hodgkinson, Mark Philip
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 20
  • Mr Mark Philip Hodgkinson
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Old Farm Business Centre, Church Road, Toft, Cambridgeshire, CB23 2RF, England

      IIF 21
child relation
Offspring entities and appointments 20
  • 1
    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
    2005-04-12 ~ 2007-06-04
    IIF 18 - Director → ME
  • 2
    ILLETAS PROPERTIES LIMITED
    07401156
    2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 7 - Director → ME
  • 3
    MARKEL INTERNATIONAL SERVICES LIMITED - now
    MARKEL INSURANCE SERVICES LIMITED
    - 2002-11-29 00932977 02989102... (more)
    TERRA NOVA INFORMATION SERVICES LIMITED
    - 2000-04-20 00932977
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    20 Fenchurch Street, London
    Active Corporate (35 parents)
    Officer
    1998-06-01 ~ 2000-07-27
    IIF 19 - Director → ME
  • 4
    MPH CONSULTANCY LIMITED
    04101716
    Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ONEWORKLIFE LIMITED
    07686212
    Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ 2012-10-18
    IIF 10 - Director → ME
  • 6
    PGL OWL LIMITED - now
    OOMPH WELLNESS LIMITED
    - 2024-06-06 07608774
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-02-03 ~ 2023-01-31
    IIF 1 - Director → ME
  • 7
    PURPLESPACE LIMITED
    09764245
    2nd Floor, Here East Press Centre, 14 East Bay Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 8
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2003-07-09 ~ 2004-08-25
    IIF 15 - Director → ME
  • 9
    RECORD SHOP 1 LIMITED
    - now 00805812 00229249... (more)
    HMV UK LIMITED
    - 2013-04-30 00805812
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 10
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 08120214... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-05-08 ~ 2007-06-04
    IIF 16 - Director → ME
  • 11
    SCOPE (IP) LTD
    11774613
    2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-19 ~ now
    IIF 9 - Director → ME
  • 12
    SCOPE CENTRAL TRADING LIMITED
    - now 01108300
    SPASTICS SHOPS LIMITED - 1995-06-12
    2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 2 - Director → ME
  • 13
    THE SPASTICS SOCIETY
    - now 02908452 00520866... (more)
    SCOPE 1994 - 1995-06-29
    CAPABILITY TSS - 1994-08-02
    2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 8 - Director → ME
  • 14
    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
    2005-04-12 ~ 2007-06-04
    IIF 11 - Director → ME
  • 15
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2005-07-13 ~ 2007-06-04
    IIF 17 - Director → ME
  • 16
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (56 parents)
    Officer
    2001-09-25 ~ 2007-06-04
    IIF 14 - Director → ME
  • 17
    VIRGIN MONEY NOMINEES LIMITED
    - now 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (52 parents)
    Officer
    2005-04-12 ~ 2007-06-04
    IIF 6 - Director → ME
  • 18
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-08 ~ 2005-07-13
    IIF 12 - Director → ME
  • 19
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766
    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 (62 parents)
    Officer
    2003-07-09 ~ 2007-06-04
    IIF 13 - Director → ME
  • 20
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - now 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
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2007-06-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.