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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
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Brandon-farrow, Frances Elizabeth
    Company Director born in November 1963
    Individual (19 offsprings)
    Officer
    1997-12-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    James, Mark
    Lawyer born in November 1971
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (64 offsprings)
    Officer
    2012-02-02 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Stockwell, Ashley William
    Managing Director born in December 1967
    Individual (6 offsprings)
    Officer
    2002-08-19 ~ 2006-06-29
    OF - Director → CIF 0
  • 6
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-02-22
    OF - Director → CIF 0
  • 7
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-06-29 ~ 1993-12-31
    OF - Secretary → CIF 0
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 8
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1994-04-27 ~ 1997-12-09
    OF - Director → CIF 0
  • 9
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    1998-11-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 10
    Salway, Catherine Jane
    Group Brand Director born in August 1973
    Individual (6 offsprings)
    Officer
    2007-09-13 ~ 2011-04-21
    OF - Director → CIF 0
  • 11
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2015-01-30 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Budd, William Peter
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Thomas, Lisa Victoria
    Marketing born in March 1967
    Individual (29 offsprings)
    Officer
    2016-03-11 ~ 2020-10-31
    OF - Director → CIF 0
  • 15
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2011-04-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2012-10-19 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Director → CIF 0
    Potts, Derek
    Individual (172 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 18
    Burchett, Andrea Lisa
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 20
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (69 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-02
    OF - Director → CIF 0
  • 21
    Margison, Joseph Daniel
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 22
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 23
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (20 offsprings)
    Officer
    2021-06-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 24
    Hilton, Claire Jean
    Marketing Director born in October 1972
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 25
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 26
    Ene Murphy, Andreea
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 27
    Whitehorn, William Elliott
    Brand Devpt/Corp Affairs Dir born in February 1960
    Individual (73 offsprings)
    Officer
    2002-08-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 28
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (33 offsprings)
    Officer
    2010-03-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 29
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (138 offsprings)
    Officer
    2006-07-11 ~ 2011-05-31
    OF - Director → CIF 0
    Bayliss, Joshua
    Ceo born in April 1973
    Individual (138 offsprings)
    2016-04-06 ~ 2020-01-23
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 30
    Kelly, Sam Robert
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 31
    Swaffield, Andrew John
    Director born in September 1967
    Individual (35 offsprings)
    Officer
    2020-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 32
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2011-07-20 ~ 2021-06-25
    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 (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.