1
177 Bothwell Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2026-02-11 ~ now
IIF 2 - Director → ME
2
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2026-02-11 ~ now
IIF 6 - Director → ME
3
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED - 1998-02-23
MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (53 parents, 1 offspring)
Officer
2026-02-11 ~ now
IIF 7 - Director → ME
4
NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (104 parents, 5 offsprings)
Officer
2026-02-11 ~ now
IIF 10 - Director → ME
5
NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED - 2015-11-05
NAZRUL LIMITED - 1995-03-31
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (34 parents)
Officer
2026-02-12 ~ now
IIF 1 - Director → ME
6
Nationwide House, Pipers Way, Swindon, Wiltshire
Active Corporate (19 parents, 49 offsprings)
Officer
2025-07-31 ~ now
IIF 11 - Director → ME
7
Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (31 parents)
Officer
2025-07-31 ~ now
IIF 12 - Secretary → ME
8
VIRGIN MONEY GIVING LIMITED
- now 02733492VIRGIN COMPUTERS LIMITED - 2009-02-09
VIRGIN FLYER LIMITED - 2007-07-02
MARK 2199 LIMITED - 1992-07-29
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (41 parents)
Officer
2026-02-11 ~ now
IIF 4 - Director → ME
9
VIRGIN MONEY HOLDINGS (UK) LIMITED
- now 03087587VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
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 (76 parents, 6 offsprings)
Officer
2026-02-11 ~ now
IIF 9 - Director → ME
10
VIRGIN MONEY PLC - 2021-09-23
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
2026-02-11 ~ now
IIF 3 - Director → ME
11
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
2026-02-11 ~ now
IIF 8 - Director → ME
12
YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
2026-02-11 ~ now
IIF 5 - Director → ME