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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
Active 5
  • 1
    Budd, William Peter
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Burchett, Andrea Lisa
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Sam Robert
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    LBM 1 LIMITED - 2005-01-12
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Swaffield, Andrew John
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Cook, Janice Susan
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1993-12-31
    OF - Secretary → CIF 0
    icon of calendar 1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Brandon-farrow, Frances Elizabeth
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 9
    James, Mark
    Lawyer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Thomas, Lisa Victoria
    Marketing born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Margison, Joseph Daniel
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 13
    Whitehorn, William Elliott
    Brand Devpt/Corp Affairs Dir born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-06-02
    OF - Director → CIF 0
  • 15
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Potts, Derek
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 18
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2021-06-25
    OF - Director → CIF 0
  • 19
    Hilton, Claire Jean
    Marketing Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 20
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2011-05-31
    OF - Director → CIF 0
    Bayliss, Joshua
    Ceo born in April 1973
    Individual (9 offsprings)
    icon of calendar 2016-04-06 ~ 2020-01-23
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 22
    Stockwell, Ashley William
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2005-02-22
    OF - Director → CIF 0
  • 24
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1997-12-09
    OF - Director → CIF 0
  • 25
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 26
    Salway, Catherine Jane
    Group Brand Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2011-04-21
    OF - Director → CIF 0
  • 27
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN ENTERPRISES LIMITED

Previous names
VIRGIN HOLDINGS LIMITED - 1986-04-14
VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
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
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1972-09-27 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.