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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Keogh, Colin Denis

    Related profiles found in government register
  • Keogh, Colin Denis
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keogh, Colin Denis
    British banker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX

      IIF 13

    • The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT

      IIF 14 IIF 15
  • Keogh, Colin Denis
    British chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

      IIF 16
  • Keogh, Colin Denis
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keogh, Colin Denis
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 26

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

      IIF 27

    • 55, Gresham Street, London, EC2V 7EL, United Kingdom

      IIF 28

    • Investec Asset Management Group Plc, Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 29

    • Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 30

    • Manor Farm House, North Oakley, Hants, Tadley, Hampshire, RG26 5TT, England

      IIF 31

    • The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT

      IIF 32 IIF 33 IIF 34
  • Keogh, Colin Denis
    British merchant banker born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    AMMANN LIMITED - now
    AMMANN EQUIPMENT LIMITED
    - 2003-09-17 02655758 04905798
    Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, England
    Active Corporate (17 parents)
    Officer
    1991-10-21 ~ 1997-05-01
    IIF 47 - Director → ME
  • 2
    AMMANN UK LIMITED
    - now 02406359
    HOOKSEAL LIMITED
    - 1989-09-07 02406359
    Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-07-20) ~ 1998-12-11
    IIF 51 - Director → ME
  • 3
    BANK AND CLIENTS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-21
    Dissolved on 2025-04-04
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED
    - 2014-12-01 00980698 03985759
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    VIRGIN BANK PLC
    - 2010-01-28 00980698
    CHURCH HOUSE TRUST PLC
    - 2010-01-28 00980698 03985759
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (61 parents)
    Officer
    2010-01-27 ~ 2014-11-30
    IIF 27 - Director → ME
  • 4
    CBAM INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-23
    Declaration of solvency sworn on 2026-03-23
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED
    - 2006-09-28 02594987 05810400... (more)
    DESIGNRANGE LIMITED - 1991-05-02
    Brook House Manor Drive, Clyst St Mary, Exeter
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    1998-08-31 ~ 2003-10-22
    IIF 10 - Director → ME
  • 5
    CBPE (GENERAL PARTNER) LIMITED - now
    CLOSE INVESTMENT PARTNERS LIMITED
    - 2008-10-24 02268702
    MOODTWIN LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved Corporate (27 parents)
    Officer
    1998-08-31 ~ 2003-07-21
    IIF 35 - Director → ME
  • 6
    CBPE FOUNDERS LIMITED - now
    CLOSE FOUNDERS LIMITED
    - 2008-10-24 02904831
    CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
    HANDYCRAVE LIMITED - 1994-04-06
    2 George Yard, London
    Dissolved Corporate (21 parents)
    Officer
    1998-08-31 ~ 2003-07-21
    IIF 54 - Director → ME
  • 7
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED
    - 2008-10-16 01965792
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, London
    Active Corporate (29 parents, 19 offsprings)
    Officer
    1998-08-31 ~ 2003-07-21
    IIF 33 - Director → ME
  • 8
    CBPE TRUSTEES LIMITED - now
    CLOSE INVESTMENT TRUSTEE LIMITED
    - 2008-10-24 02268032
    FITFLAIR LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved Corporate (18 parents)
    Officer
    1998-08-31 ~ 2003-07-21
    IIF 36 - Director → ME
  • 9
    CLOSE ASSET FINANCE LIMITED
    - now 02053453 01565491
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Active Corporate (44 parents)
    Officer
    2003-07-21 ~ 2009-04-01
    IIF 50 - Director → ME
  • 10
    CLOSE BROTHERS CARRIED INTEREST LIMITED
    - now 02006503
    CLOSE BROTHERS INVESTMENTS LIMITED - 1991-05-02
    10 Crown Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-31 ~ 2009-04-01
    IIF 9 - Director → ME
  • 11
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2009-04-01
    IIF 20 - Director → ME
  • 12
    CLOSE BROTHERS HOLDINGS LIMITED
    06582618 01320469... (more)
    10 Crown Place, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2009-04-01
    IIF 46 - Director → ME
  • 13
    CLOSE BROTHERS LIMITED
    00195626
    10 Crown Place, London
    Active Corporate (61 parents, 25 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-10-31
    IIF 15 - Director → ME
    2002-06-05 ~ 2009-04-01
    IIF 22 - Director → ME
  • 14
    CLOSE DERIVATIVES LIMITED
    06332298
    10 Crown Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-02 ~ 2009-04-01
    IIF 21 - Director → ME
  • 15
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-01-29
    FINSBURY ASSET MANAGEMENT LIMITED
    - 2000-06-15 01865803
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved Corporate (37 parents, 14 offsprings)
    Officer
    1999-08-25 ~ 2003-07-31
    IIF 40 - Director → ME
  • 16
    CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
    03186901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2012-02-29
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-11-23 ~ 2003-07-31
    IIF 3 - Director → ME
  • 17
    CLOSE HOLDINGS LIMITED
    04618778
    10 Crown Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-27 ~ 2003-07-21
    IIF 6 - Director → ME
  • 18
    CLOSE INVESTMENT LIMITED
    - now 02690842 02594987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-02-06
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1998-08-31 ~ 2003-07-31
    IIF 49 - Director → ME
  • 19
    CLOSE NOMINEES LIMITED
    00317587
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-31 ~ 2009-04-01
    IIF 8 - Director → ME
  • 20
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-08-31 ~ 2009-04-01
    IIF 43 - Director → ME
  • 21
    CLOSE PROPERTIES LIMITED
    - now 02266201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2013-05-06
    ASTRALPACT LIMITED - 1988-07-12
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2007-07-31 ~ 2009-04-01
    IIF 24 - Director → ME
  • 22
    CLOSE REGISTRARS LIMITED
    - now 02586593
    SPIRITPHASE LIMITED
    - 1991-06-03 02586593
    10 Crown Place, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-04) ~ 2003-07-31
    IIF 12 - Director → ME
  • 23
    CLOSE SECURITIES (GERMANY) LIMITED
    - now 05263545
    CLOSE MULTI MANAGER LIMITED
    - 2005-03-03 05263545 02840154... (more)
    WESTMINSTER NOMINEES LIMITED - 2004-12-16
    10 Crown Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-03 ~ 2009-04-01
    IIF 19 - Director → ME
  • 24
    CLOSE SECURITIES HOLDINGS LIMITED
    - now 01199458
    CLOSE TRUST LIMITED - 2004-10-11
    CLOSE BROTHERS TRUST LIMITED - 2000-04-25
    10 Crown Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2009-04-01
    IIF 18 - Director → ME
  • 25
    CLOSE WINS LIMITED
    - now 02149198
    WOLFCREST LIMITED - 2001-01-12
    ZANDMAN LIMITED - 1987-10-19
    10 Crown Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-31 ~ 2009-04-01
    IIF 4 - Director → ME
  • 26
    CPM (PE) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2012-02-29
    CBPE HOLDINGS LIMITED - 2009-08-04
    CLOSE BROTHERS PRIVATE EQUITY LIMITED
    - 2004-02-25 01874675 OC305899
    CLOSE BROTHERS PRIVATE EQUITY LTD
    - 2000-04-03 01874675 OC305899
    CLOSE INVESTMENT MANAGEMENT LIMITED
    - 2000-03-01 01874675
    J & J INVESTMENT MANAGEMENT LIMITED - 1985-02-08
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-08-31 ~ 2003-10-22
    IIF 11 - Director → ME
  • 27
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED
    - 1995-08-01 03067616
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2009-04-01
    IIF 45 - Director → ME
    1995-07-14 ~ 1999-01-31
    IIF 23 - Director → ME
  • 28
    DOWNE HOUSE SCHOOL
    - now 02645228 02664010
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2006-11-28 ~ 2015-11-19
    IIF 14 - Director → ME
  • 29
    FORTSTONE LIMITED - now
    SAIGOL DDC LIMITED
    - 2020-05-01 07387333 06654137
    4385, 07387333 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-04-19
    IIF 2 - Director → ME
  • 30
    GCP MEMBER LIMITED - now
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED
    - 2007-11-21 03884890 04623203
    DMWSL 289 LIMITED
    - 2000-06-09 03884890 03886396... (more)
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-06-02 ~ 2003-10-22
    IIF 34 - Director → ME
  • 31
    HELIX MEDIA CAPITAL PLC
    07434247 07033143
    Bury Farmhouse Bury Road, Stapleford, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-15 ~ 2011-08-23
    IIF 13 - Director → ME
  • 32
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents)
    Officer
    2018-11-29 ~ 2025-03-31
    IIF 17 - Director → ME
  • 33
    I.P.M. PERSONAL PENSION TRUSTEES LIMITED - now
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED
    - 2000-01-04 03029085
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
    DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
    LANGTON TRADING LTD - 1995-04-26
    Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1999-08-25 ~ 1999-11-12
    IIF 41 - Director → ME
  • 34
    INVESTEC ASSET MANAGEMENT GROUP LIMITED - now
    INVESTEC ASSET MANAGEMENT GROUP PLC
    - 2020-11-04 11720815 12245293... (more)
    BETHANY LISTCO PLC - 2019-03-22
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2019-11-19
    IIF 29 - Director → ME
  • 35
    LION NOMINEES LIMITED
    - now 02091464
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED
    - 2000-03-31 02091464 01644127... (more)
    LION NOMINEES LIMITED
    - 1999-12-03 02091464
    TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-08-25 ~ 2002-04-25
    IIF 44 - Director → ME
  • 36
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2020-04-16
    IIF 26 - Director → ME
  • 37
    NEW WORLD RESOURCES PLC
    07584218 BR016952... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-03
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2015-08-19
    IIF 31 - Director → ME
  • 38
    NINETY ONE PLC
    - now 12245293
    INVESTEC ASSET MANAGEMENT UK GROUP PLC
    - 2019-12-06 12245293 11720815... (more)
    55 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2025-07-23
    IIF 28 - Director → ME
  • 39
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2017-01-25 ~ 2018-10-15
    IIF 1 - Director → ME
  • 40
    OLIM LIMITED
    - now 01973219
    SPEEDWIDE LIMITED - 1986-02-10
    1 Benjamin Street, London, England
    Active Corporate (24 parents)
    Officer
    2000-10-30 ~ 2003-12-09
    IIF 42 - Director → ME
  • 41
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2022-11-09
    IIF 16 - Director → ME
  • 42
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
    - now 03017568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2012-07-19
    REABOURNE LIMITED
    - 2001-03-20 03017568
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-21 ~ 2004-01-19
    IIF 52 - Director → ME
  • 43
    ROSELEAD HOLDINGS LIMITED
    - now 04077792
    M&R 790 LIMITED
    - 2001-01-04 04077792 04077795... (more)
    Two, Station Place, Cambridge, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2002-12-17
    IIF 5 - Director → ME
  • 44
    ROSELEAD LIMITED
    - now 03762571
    PINCO 1222 LIMITED - 1999-05-25
    Two, Station Place, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2000-05-12 ~ 2002-12-17
    IIF 48 - Director → ME
  • 45
    SAFEGUARD INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2013-05-06
    SAFEGUARD INVESTMENTS PLC
    - 2007-06-28 01785678
    INTERCEDE 190 LIMITED - 1984-11-30
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (16 parents)
    Officer
    1998-08-31 ~ 2003-07-31
    IIF 53 - Director → ME
  • 46
    SUMMIT TRUST COMPANY LTD - now
    CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13
    CLOSESUMMIT TRUST COMPANY LIMITED - 2008-04-26
    CLOSE BROTHERS TRUST COMPANY LIMITED
    - 2008-04-21 00726495
    REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-25
    54 Portland Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2000-12-05 ~ 2003-07-31
    IIF 55 - Director → ME
  • 47
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED
    - 2008-02-19 02998803
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2003-11-17
    IIF 39 - Director → ME
  • 48
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 03217624... (more)
    VITALDUAL LIMITED
    - 1999-08-18 03773684
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    1999-07-27 ~ 2009-04-01
    IIF 38 - Director → ME
  • 49
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED
    - 2009-04-30 01644127 02091464... (more)
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
    - 2000-03-31 01644127
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1999-08-25 ~ 2003-07-31
    IIF 37 - Director → ME
  • 50
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    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 (77 parents, 6 offsprings)
    Officer
    2010-01-27 ~ 2018-10-15
    IIF 25 - Director → ME
  • 51
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 03273685... (more)
    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
    2012-01-01 ~ 2018-10-15
    IIF 30 - Director → ME
  • 52
    WINS SECURITIES LIMITED
    - now 01080413
    CLOSE BROTHERS SECURITIES LIMITED - 2001-01-12
    10 Crown Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-31 ~ 2009-04-01
    IIF 7 - Director → ME
  • 53
    WINTERFLOOD SECURITIES LIMITED
    - now 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2002-03-08 ~ 2009-04-01
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.