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.
Pearson, William Stephen
Pearson, William Stephen
British Registered addresses and corresponding companiesPearson, William Stephen
Registered addresses and corresponding companies
IIF 13
Northern Rock House, Gosforth, Newcastle, NE3 4PL
Pearson, William Stephen
British director born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 14 22, Stafford Street, Edinburgh, EH3 7BD, Scotland
Pearson, William Stephen
British non executive director born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 15 23, Manor Place, Edinburgh, EH3 7DX, Scotland
Pearson, William Stephen
British senior advisor born in March 1961Resident in Scotland
Registered addresses and corresponding companiesPearson, William Stephen
British trustee born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Leuchie House, North Berwick, East Lothian, EH39 5NT
Mr William Stephen Pearson
British born in March 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 19 22, Stafford Street, Edinburgh, EH3 7BD, Scotland
- 1 22 Stafford Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)15,668 GBP2024-03-31Officer
2019-12-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 1
BANK AND CLIENTS PLC
- nowVIRGIN BANK PLC - 2010-01-28DRYFIELD TRUST PLC - 2000-12-27VIRGIN BANK LIMITED - 2012-01-31BANK AND CLIENTS LIMITED - 2015-01-26DRYFIELD FINANCE LIMITED - 1994-05-05CHURCH HOUSE TRUST PLC - 2010-01-28CHURCH HOUSE TRUST LIMITED - 2014-12-01 Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-05-23 ~ 2013-09-26IIF 8 - Secretary → ME - 2VIRGIN DIRECT (2) LIMITED - 2000-05-15EXTRAPOLL LIMITED - 1997-11-10VIRGINMONEY LIMITED - 2001-07-27 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 2012-05-23 ~ 2013-10-01IIF 4 - Secretary → ME
- 3EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED - 2014-02-11 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Profit/Loss (Company account)1,269,046 GBP2024-01-01 ~ 2024-12-31Officer 2023-04-03 ~ 2024-06-03IIF 15 - Director → ME
- 4 Leuchie House, North Berwick, East LothianActive Corporate (7 parents)Officer 2014-02-01 ~ 2025-04-24IIF 18 - Director → ME
- 5
NORTHERN ROCK LIMITED
- nowVM EDINBURGH LIMITED - 2012-06-29VIRGIN MONEY LIMITED - 2012-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2012-06-26 ~ 2013-11-06IIF 13 - Secretary → ME - 6
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY LIMITED - 2012-06-29VIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN DIRECT 2 LIMITED - 2001-07-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2012-05-23 ~ 2013-01-18IIF 9 - Secretary → ME - 7 Jubilee House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Officer 2015-02-25 ~ 2019-12-20IIF 17 - Director → ME
- 8
VIRGIN CARD LIMITED
- nowVIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 2012-05-23 ~ 2013-10-01IIF 7 - Secretary → ME - 9VIRGIN COMPUTERS LIMITED - 2009-02-09VIRGIN FLYER LIMITED - 2007-07-02MARK 2199 LIMITED - 1992-07-29 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 2012-05-23 ~ 2013-09-30IIF 10 - Secretary → ME
- 10VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09SPEED 6038 LIMITED - 1995-09-26VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN DIRECT LIMITED - 2002-02-04VIRGIN MONEY GROUP LIMITED - 2005-07-21 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2012-05-23 ~ 2013-09-26IIF 6 - Secretary → ME
- 11
VIRGIN MONEY LIMITED
- nowVIRGIN MONEY PLC - 2021-09-23GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10NORTHERN ROCK PLC - 2012-10-12GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31 Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)Officer 2012-05-23 ~ 2013-09-26IIF 11 - Secretary → ME 2012-01-01 ~ 2012-01-25IIF 1 - Secretary → ME - 12VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2012-05-23 ~ 2013-10-01IIF 12 - Secretary → ME
- 13VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-18 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2012-05-23 ~ 2013-10-01IIF 3 - Secretary → ME
- 14SPEED 5073 LIMITED - 1995-10-30VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 2012-05-23 ~ 2013-10-01IIF 2 - Secretary → ME
- 15SPEED 4720 LIMITED - 1995-01-05VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)Officer 2012-05-23 ~ 2013-10-01IIF 5 - Secretary → ME
- 16
VIRGIN START UP LIMITED
- nowTHE PROJECT CONSULTANCY LIMITED - 2009-02-09VIRGIN COMPUTERS LIMITED - 2013-08-05 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents)Officer 2016-02-08 ~ 2021-09-23IIF 16 - Director → ME
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