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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

    • 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

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

      IIF 2

    • 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

    • 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

    • 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

    • 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

    • 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

    • 21 New Globe Walk, London, SE1 9DT

      IIF 9

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

      IIF 10

    • 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

    • 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

    • 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

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

      IIF 22

    • 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

    • 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

    • 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

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35

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

      IIF 36

    • 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

    • Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 38

    • 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

    • Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ

      IIF 40

    • 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

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

    • 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

    • 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

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

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

    Registered addresses and corresponding companies

    • 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
    1 Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,010 GBP2024-12-31
    Officer
    2018-08-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    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
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    813,087 GBP2019-12-31
    Officer
    2018-09-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    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
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 29 - Director → ME
  • 4
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-13 ~ now
    IIF 28 - Director → ME
  • 5
    86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,136,218 GBP2023-09-30
    Officer
    2024-05-30 ~ now
    IIF 10 - Director → ME
  • 6
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    21 New Globe Walk, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 9 - Director → ME
  • 7
    THE LEADSOM FOUNDATION LIMITED - 2025-03-25
    Flat 38 Tufton Court, Tufton Street, London, England
    Active Corporate (6 parents)
    Officer
    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
    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
    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
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2014-11-30
    IIF 45 - Director → ME
  • 3
    137 Shepherdess Walk, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-01-01 ~ 2017-02-08
    IIF 41 - Director → ME
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    1997-11-21 ~ 2001-07-27
    IIF 20 - Director → ME
  • 5
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2007-01-10
    IIF 13 - Director → ME
  • 6
    1 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    543,816 GBP2024-12-31
    Officer
    2019-01-18 ~ 2019-10-24
    IIF 25 - Director → ME
    2020-07-02 ~ 2021-09-30
    IIF 27 - Director → ME
    Person with significant control
    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
    135 Bishopsgate, London, London
    Dissolved Corporate (2 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-21 ~ 2001-07-27
    IIF 17 - Director → ME
    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
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2009-02-12
    IIF 34 - Director → ME
  • 10
    SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-11-07 ~ 2017-03-31
    IIF 6 - Director → ME
  • 11
    17 Gresse Street, 6 Evelyn Yard Entrance, London, England
    Active Corporate (4 parents)
    Officer
    2008-12-15 ~ 2011-11-17
    IIF 39 - Director → ME
  • 12
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2019-03-01 ~ 2019-07-31
    IIF 24 - Director → ME
  • 13
    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
    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
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-12-03 ~ 2021-03-23
    IIF 40 - Director → ME
  • 15
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2001-08-06 ~ 2007-01-10
    IIF 14 - Director → ME
  • 16
    19-22 Charlotte Road, London
    Active Corporate (4 parents)
    Officer
    2018-09-01 ~ 2021-03-23
    IIF 4 - Director → ME
    Person with significant control
    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
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2012-04-07
    IIF 38 - Director → ME
  • 18
    NEWTA LIMITED - 2019-01-28
    1 Angel Court, London, England
    Active Corporate (20 parents)
    Officer
    2017-07-01 ~ 2018-09-26
    IIF 5 - Director → ME
  • 19
    10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ 2023-08-07
    IIF 26 - Director → ME
    Person with significant control
    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
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    2009-02-11 ~ 2012-02-23
    IIF 37 - Director → ME
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-09-21 ~ 2001-07-27
    IIF 15 - Director → ME
    2007-03-12 ~ 2018-10-15
    IIF 30 - Director → ME
    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
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    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
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-11 ~ 2001-07-27
    IIF 18 - Director → ME
    2007-03-20 ~ 2009-02-12
    IIF 32 - Director → ME
    1996-01-11 ~ 1996-06-27
    IIF 51 - Secretary → ME
  • 25
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    1995-07-13 ~ 2001-07-27
    IIF 21 - Director → ME
    2016-12-28 ~ 2018-10-15
    IIF 43 - Director → ME
    2007-03-30 ~ 2009-02-12
    IIF 33 - Director → ME
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-17 ~ 2018-10-15
    IIF 44 - Director → ME
    1994-12-16 ~ 2001-07-27
    IIF 16 - Director → ME
    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.