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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Budd, William Peter
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-02-22
    OF - Director → CIF 0
  • 4
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2012-10-19 ~ 2013-06-21
    OF - Director → CIF 0
  • 5
    Stockwell, Ashley William
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2002-08-19 ~ 2006-06-29
    OF - Director → CIF 0
  • 6
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2002-08-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Bayliss, Joshua
    Born in April 1973
    Individual (161 offsprings)
    Officer
    2006-07-11 ~ 2011-05-31
    OF - Director → CIF 0
    2016-04-06 ~ 2020-01-23
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1994-04-27 ~ 1997-12-09
    OF - Director → CIF 0
  • 9
    Burchett, Andrea Lisa
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 11
    Cook, Janice Susan
    Individual (60 offsprings)
    Officer
    1993-06-29 ~ 1993-12-31
    OF - Secretary → CIF 0
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 12
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Director → CIF 0
    Potts, Derek
    Individual (180 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 13
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2015-01-30 ~ 2015-09-17
    OF - Director → CIF 0
  • 14
    Batra, Gaurav
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 15
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1998-11-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Hilton, Claire Jean
    Marketing Director born in October 1972
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 18
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2011-07-20 ~ 2021-06-25
    OF - Director → CIF 0
  • 19
    James, Mark
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Brandon-farrow, Frances Elizabeth
    Born in November 1963
    Individual (20 offsprings)
    Officer
    1997-12-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 21
    Legge, Diana Patricia
    Born in May 1958
    Individual (193 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 22
    Margison, Joseph Daniel
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 23
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2020-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 24
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2011-04-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Kelly, Sam Robert
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 26
    Thomas, Lisa Victoria
    Born in March 1967
    Individual (29 offsprings)
    Officer
    2016-03-11 ~ 2020-10-31
    OF - Director → CIF 0
  • 27
    Ene Murphy, Andreea
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 28
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (67 offsprings)
    Officer
    2012-02-02 ~ 2016-09-14
    OF - Director → CIF 0
  • 29
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (73 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-02
    OF - Director → CIF 0
  • 30
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 31
    Bridge, Matthew Downie, Mr.
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2021-06-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 32
    Salway, Catherine Jane
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2007-09-13 ~ 2011-04-21
    OF - Director → CIF 0
  • 33
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGIN ENTERPRISES LIMITED

Period: 1986-04-14 ~ now
Company number: 01073929 01568894
Registered names
VIRGIN ENTERPRISES LIMITED - now 01568894
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VIRGIN ENTERPRISES LIMITED
    Info
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1986-04-14
    Registered number 01073929
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1972-09-27 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.