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.
Martin, Marian Macdonald
- Scottish born in September 1967
Martin, Marian Macdonald
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1967
Martin, Marian Macdonald
Resident in Scotland
Registered addresses and corresponding companiesWhitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
IIF 35th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
IIF 4Gateway House, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, England
IIF 51a, Melville Terrace, Stirling, Stirlingshire, FK8 2ND, Scotland
IIF 6
- British director born in September 1967
Martin, Marian Macdonald
Resident in Scotland
Registered addresses and corresponding companies5th Floor, London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
IIF 7
- British born in September 1967
Martin, Marian Macdonald
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL
IIF 8 IIF 9 IIF 10 (more)(less)10, Norwich Street, London, EC4A 1BD
IIF 14 IIF 15 IIF 1610, Norwich Street, London, EC4A 1BD, England
IIF 1710 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 18Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
IIF 19Northern Rock House, Gosforth, Newcastle Upon Tyne, NE3 4PL
IIF 20
- British born in September 1967Registered addresses and corresponding companies
Watson, Marian Macdonald
5 Rosehall Terrace, Falkirk, Stirlingshire, FK1 1PY
IIF 21
- British born in September 1967
Mrs Marian Macdonald Martin
Resident in Scotland
Registered addresses and corresponding companies3, Melville Terrace, Stirling, FK8 2ND, Scotland
IIF 22
- British born in September 1967
Watson, Marian Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Martin, Marian Macdonald
1a, Melville Terrace, Stirling, Stirlingshire, FK8 2ND, Scotland
IIF 25
- 1BANK AND CLIENTS PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2025-04-04BANK AND CLIENTS LIMITED - 2015-01-26VIRGIN BANK LIMITED
- 2012-01-31 00980698VIRGIN BANK PLC
- 2010-01-28 00980698DRYFIELD TRUST PLC - 2000-12-27DRYFIELD FINANCE LIMITED - 1994-05-05Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (61 parents)Officer2010-01-27 ~ 2014-11-30IIF 24 - Director → ME - 2
CASTLE TRUST CAPITAL MANAGEMENT LIMITED
0750495410 Norwich Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2019-09-30 ~ dissolvedIIF 16 - Director → ME - 3
CASTLE TRUST CAPITAL NOMINEES LIMITED
0780193110 Norwich Street, LondonDissolved Corporate (21 parents)Officer2019-09-30 ~ dissolvedIIF 14 - Director → ME - 4CASTLE TRUST CAPITAL LIMITED - 2011-11-24MORGAN TRUST CAPITAL LIMITED - 2011-01-2410 Norwich Street, LondonActive Corporate (25 parents, 6 offsprings)Officer2019-09-30 ~ nowIIF 15 - Director → ME
- 5
CASTLE TRUST HOLDINGS LIMITED
1216122410 Norwich Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-11-06 ~ nowIIF 18 - Director → ME - 6VIRGINMONEY LIMITED - 2001-07-27VIRGIN DIRECT (2) LIMITED - 2000-05-15EXTRAPOLL LIMITED - 1997-11-10Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer2007-08-16 ~ dissolvedIIF 13 - Director → ME
- 7
DIRECT LINE FINANCIAL SERVICES
023727023 Edridge Road, Croydon, SurreyDissolved Corporate (46 parents)Officer2005-07-04 ~ 2007-04-17IIF 21 - Director → ME - 8
MACDONALD & MARTIN LIMITED
SC5052023 Melville Terrace, Stirling, ScotlandActive Corporate (3 parents, 1 offspring)Officer2015-05-06 ~ nowIIF 6 - Director → ME2015-05-06 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22VM EDINBURGH LIMITED - 2012-06-29C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2012-07-13 ~ 2017-11-30IIF 19 - Director → ME - 10OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18 03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-186th Floor 33 Holborn, London, EnglandActive Corporate (52 parents)Officer2007-08-16 ~ 2019-02-28IIF 9 - Director → ME - 11OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-056th Floor 33 Holborn, London, EnglandActive Corporate (87 parents, 2 offsprings)Officer2007-08-22 ~ 2019-01-01IIF 11 - Director → ME - 12LOGICAL FINANCE LIMITED - 2013-06-06PALADIN THREE LIMITED - 2012-01-2510 Norwich Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2019-09-30 ~ 2021-03-23IIF 17 - Director → ME
- 13
OWNERS IN COMMON (THE HUB) LIMITED
SC827537Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (6 parents)Officer2026-04-28 ~ nowIIF 3 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-19PCF GROUP HOLDINGS LIMITED - 2017-05-18THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03AMC GROUP LIMITED - 1998-07-08MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-238th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (27 parents)Officer2019-07-27 ~ 2021-12-23IIF 2 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-19PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-068th Floor, Central Square, 29 Wellington Street, Leeds, United KingdomLiquidation Corporate (38 parents, 11 offsprings)Officer2019-07-27 ~ 2021-12-23IIF 1 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10VIRGIN MONEY CARDS LIMITED
- 2013-01-18 04232392VIRGIN DIRECT 2 LIMITED - 2001-07-2730 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2007-08-16 ~ 2013-01-18IIF 23 - Director → ME - 17STARLING FS LIMITED - 2016-07-15POSSIBLE FS LIMITED - 2016-01-055th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2019-06-26 ~ 2025-09-30IIF 7 - Director → ME
- 18
STARLING GROUP HOLDINGS LIMITED
138716035th Floor London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2022-01-25 ~ 2025-09-30IIF 4 - Director → ME - 19TOPAZ FINANCE PLC - 2014-06-03ZESTBAY PLC - 2006-11-29Harman House, 1 George Street, Uxbridge, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2017-11-01 ~ 2019-07-23IIF 5 - Director → ME
- 20VIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (21 parents)Officer2007-08-16 ~ dissolvedIIF 8 - Director → ME
- 21VIRGIN MONEY LIMITED - nowGOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (52 parents, 2 offsprings)Officer2012-01-01 ~ 2018-10-15IIF 20 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (58 parents)Officer2007-08-16 ~ 2019-02-28IIF 12 - Director → ME - 23VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (65 parents)Officer2007-08-22 ~ 2019-01-01IIF 10 - Director → ME
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