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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

Duffy, David Joseph

    Related profiles found in government register
  • Duffy, David Joseph
    Irish bank executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, David Joseph
    British ceo born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England

      IIF 8
  • Duffy, David Joseph
    British group chief executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Virgin Money, Jubilee House, Gosforth, Newcastle, NE3 4PL, United Kingdom

      IIF 9
  • Duffy, David Joseph
    Irish global chief operating officer born in September 1961

    Registered addresses and corresponding companies
  • Duffy, David Joseph
    Irish md human resources born in September 1961

    Registered addresses and corresponding companies
    • icon of address 99 Barrowgate Road, Chiswick, London, W4 4QS

      IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (11 parents, 24 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2024-10-01
    IIF 2 - Director → ME
  • 2
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-11-28
    IIF 5 - Director → ME
  • 3
    icon of address W S Walker & Co, Po Box 265, Caledonian House, Geoge Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-12 ~ 2000-11-06
    IIF 10 - Director → ME
  • 4
    ING BARING HOLDINGS LIMITED - 2002-03-18
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1998-11-26 ~ 2000-11-06
    IIF 11 - Director → ME
  • 5
    ING BARING SERVICES LIMITED - 2005-04-11
    BARING SERVICES LIMITED - 1995-10-11
    BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2000-11-06
    IIF 12 - Director → ME
  • 6
    icon of address One, St Peter's Square, Manchester
    Active Corporate (14 parents)
    Equity (Company account)
    284,125 GBP2023-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2024-03-19
    IIF 9 - Director → ME
  • 7
    NEWTA LIMITED - 2019-01-28
    icon of address 1 Angel Court, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2024-06-30
    IIF 8 - Director → ME
  • 8
    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 2018-10-15 ~ 2024-10-01
    IIF 3 - Director → ME
  • 9
    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 2018-10-15 ~ 2024-03-14
    IIF 1 - Director → ME
  • 10
    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 2018-10-15 ~ 2020-07-08
    IIF 7 - Director → ME
  • 11
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2024-10-01
    IIF 4 - Director → ME
  • 12
    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 2018-10-15 ~ 2019-07-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.