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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Jayne-anne Gadhia

    Related profiles found in government register
  • Ms Jayne-anne Gadhia
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19-22 Charlotte Road, London, EC2A 3SG

      IIF 1
  • Mrs Jayne-anne Gadhia
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 2

    • icon of address 1, Finsbury Circus, London, EC2M 7SH, England

      IIF 3
  • Gadhia, Jayne-anne
    British banker born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19-22 Charlotte Road, London, EC2A 3SG

      IIF 4
  • Gadhia, Jayne-anne
    British banking born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Angel Court, London, EC2R 7HJ, England

      IIF 5
  • Gadhia, Jayne-anne
    British chief executive officer born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 6
  • Dame Jayne-anne Gadhia
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 7 IIF 8
  • Gadhia, Jayne-anne, Dame
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 New Globe Walk, London, SE1 9DT

      IIF 9

    • icon of address 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 10

    • icon of address Flat 38 Tufton Court, Tufton Street, London, SW1P 3QH, England

      IIF 11
  • Gadhia, Jayne-anne
    British bank official born in October 1961

    Registered addresses and corresponding companies

    • icon of address 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU

      IIF 12 IIF 13
  • Gadhia, Jayne-anne
    British chartered accountant born in October 1961

    Registered addresses and corresponding companies

    • icon of address 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU

      IIF 14
  • Gadhia, Jayne-anne
    British company director born in October 1961

    Registered addresses and corresponding companies
  • Gadhia, Jayne-anne, Dame
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Norwich Street, London, EC4A 1BD, England

      IIF 22

    • icon of address Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 23
  • Gadhia, Jayne-anne, Dame
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Dunkeld Road, Perth, Perthshire, PH1 5TW

      IIF 24
  • Gadhia, Jayne-anne, Dame
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gadhia, Jayne-anne
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90-92, Pentonville Road, London, N1 9HS, United Kingdom

      IIF 28 IIF 29
  • Gadhia, Jayne-anne
    British accountant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

    • icon of address The School House, 50 Brook Green, Hammersmith, London, W6 7RR

      IIF 31 IIF 32 IIF 33

    • icon of address Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL

      IIF 35

    • icon of address Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

      IIF 36

    • icon of address Discovery House, Whiting Road, Norwich, Norfolk, NR4 7EJ

      IIF 37
  • Gadhia, Jayne-anne
    British ceo born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 38

    • icon of address The School House, 50 Brook Green, Hammersmith, London, W6 7RR

      IIF 39
  • Gadhia, Jayne-anne
    British chief executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ

      IIF 40

    • icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 41
  • Gadhia, Jayne-anne
    British chief executive officer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44

    • icon of address 30, King Street, London, EC2V 8EH, England

      IIF 45

    • icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 46
  • Gadhia, Jayne-anne
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Wellington Place, Leeds, West Yorkshire, LS1 4BZ

      IIF 47
  • Gadhia, Jayne-anne
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 48
  • Gadhia, Jayne-anne
    British insurance co officer

    Registered addresses and corresponding companies

    • icon of address 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU

      IIF 49
  • Gadhia, Jayne-anne
    British insurance co official

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    BLINKBONNY LIMITED - 2018-08-06
    icon of address 1 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,010 GBP2024-12-31
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    813,087 GBP2019-12-31
    Officer
    icon of calendar 2018-09-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,218 GBP2023-09-30
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 10 - Director → ME
  • 6
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    icon of address 21 New Globe Walk, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 9 - Director → ME
  • 7
    THE LEADSOM FOUNDATION LIMITED - 2025-03-25
    icon of address Flat 38 Tufton Court, Tufton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 11 - Director → ME
Ceased 27
  • 1
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    icon of address Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2024-05-01 ~ 2025-10-31
    IIF 23 - Director → ME
  • 2
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    icon of address Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ 2014-11-30
    IIF 45 - Director → ME
  • 3
    icon of address 137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-02-08
    IIF 41 - Director → ME
    icon of calendar 2014-04-28 ~ 2015-06-08
    IIF 46 - Director → ME
  • 4
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2001-07-27
    IIF 20 - Director → ME
  • 5
    icon of address 3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2007-01-10
    IIF 13 - Director → ME
  • 6
    icon of address 1 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    543,816 GBP2024-12-31
    Officer
    icon of calendar 2019-01-18 ~ 2019-10-24
    IIF 25 - Director → ME
    icon of calendar 2020-07-02 ~ 2021-09-30
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 2019-10-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2007-01-10
    IIF 12 - Director → ME
  • 8
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-21 ~ 2001-07-27
    IIF 17 - Director → ME
    icon of calendar 1995-09-21 ~ 1997-04-23
    IIF 50 - Secretary → ME
  • 9
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2009-02-12
    IIF 34 - Director → ME
  • 10
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    icon of address 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-11-07 ~ 2017-03-31
    IIF 6 - Director → ME
  • 11
    icon of address 17 Gresse Street, 6 Evelyn Yard Entrance, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2011-11-17
    IIF 39 - Director → ME
  • 12
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-07-31
    IIF 24 - Director → ME
  • 13
    icon of address C/o University Of Chichester, College Lane, Chichester, West Sussex, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -54,175 GBP2024-02-29
    Officer
    icon of calendar 2010-05-01 ~ 2011-06-21
    IIF 47 - Director → ME
  • 14
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    icon of address Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2021-03-23
    IIF 40 - Director → ME
  • 15
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-06 ~ 2007-01-10
    IIF 14 - Director → ME
  • 16
    icon of address 19-22 Charlotte Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-03-23
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2021-03-21
    IIF 1 - Has significant influence or control → OE
  • 17
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2012-04-07
    IIF 38 - Director → ME
  • 18
    NEWTA LIMITED - 2019-01-28
    icon of address 1 Angel Court, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-26
    IIF 5 - Director → ME
  • 19
    icon of address 10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2023-08-07
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ 2023-08-07
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2011-12-16
    IIF 36 - Director → ME
  • 21
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-11 ~ 2012-02-23
    IIF 37 - Director → ME
    icon of calendar 2012-12-06 ~ 2018-10-15
    IIF 42 - Director → ME
  • 22
    VIRGIN 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
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 2001-07-27
    IIF 15 - Director → ME
    icon of calendar 2007-03-12 ~ 2018-10-15
    IIF 30 - Director → ME
    icon of calendar 1995-09-21 ~ 1997-04-23
    IIF 52 - Secretary → ME
  • 23
    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
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2018-10-15
    IIF 35 - Director → ME
  • 24
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-11 ~ 2001-07-27
    IIF 18 - Director → ME
    icon of calendar 2007-03-20 ~ 2009-02-12
    IIF 32 - Director → ME
    icon of calendar 1996-01-11 ~ 1996-06-27
    IIF 51 - Secretary → ME
  • 25
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1997-04-21 ~ 2001-07-27
    IIF 19 - Director → ME
  • 26
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-13 ~ 2001-07-27
    IIF 21 - Director → ME
    icon of calendar 2016-12-28 ~ 2018-10-15
    IIF 43 - Director → ME
    icon of calendar 2007-03-30 ~ 2009-02-12
    IIF 33 - Director → ME
    icon of calendar 1995-07-13 ~ 1997-04-23
    IIF 49 - Secretary → ME
  • 27
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2018-10-15
    IIF 44 - Director → ME
    icon of calendar 1994-12-16 ~ 2001-07-27
    IIF 16 - Director → ME
    icon of calendar 2007-03-30 ~ 2009-02-12
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.