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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 48
  • 1
    Medlin, Sharron Jane
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 2
    Pederzolli, Mario Fedele
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Lee Jones, Peter Harold
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2003-03-03
    OF - Director → CIF 0
  • 4
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Burke, Michael Ian
    Born in June 1956
    Individual (88 offsprings)
    Officer
    2003-07-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 6
    Cotton, Lesley Anne
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Merrick, Matthew Graham
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2013-03-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 8
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 9
    Davies, Robert Colin
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 10
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Conroy, Peter David
    Born in June 1961
    Individual (36 offsprings)
    Officer
    (before 1992-06-02) ~ 1997-07-28
    OF - Director → CIF 0
  • 12
    Petersen, Stuart Graham
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 13
    Connolly, Kevin Brian
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2004-03-09 ~ 2006-07-26
    OF - Director → CIF 0
  • 14
    Ginsberg, Lee Dale
    Born in August 1957
    Individual (46 offsprings)
    Officer
    1998-09-03 ~ 2004-03-09
    OF - Director → CIF 0
  • 15
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Neoh, Christopher
    Born in July 1948
    Individual (11 offsprings)
    Officer
    1997-07-14 ~ 1999-03-01
    OF - Director → CIF 0
    Neoh, Christopher
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 17
    Armstrong, Malcolm Robert
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Fisher, Allan Brian Henry, Mr.
    Born in October 1942
    Individual (27 offsprings)
    Officer
    (before 1992-06-02) ~ 2004-03-09
    OF - Director → CIF 0
  • 19
    Mosseri, Henry Samuel Robert Victor
    Born in June 1944
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    Bond, Helen Mary
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2003-01-13
    OF - Director → CIF 0
  • 21
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 22
    Gordon, Simon
    Born in April 1970
    Individual (106 offsprings)
    Officer
    2006-10-31 ~ 2010-10-06
    OF - Director → CIF 0
  • 23
    Mclaughlan, Roger
    Born in September 1963
    Individual (117 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Minter, Mark Clive
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2000-10-31 ~ 2003-02-27
    OF - Director → CIF 0
  • 25
    Burrows, Nicholas Alan
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Lishman, Thomas Ivor Mowbray
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2003-01-13
    OF - Director → CIF 0
  • 27
    Aylmer, Ashley John
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
    Aylmer, Ashley John
    Individual (30 offsprings)
    Officer
    2006-10-31 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 28
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 29
    Takats, Ian Mitchell
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 30
    Scobie, Andrew Bryan
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 31
    Sommaruga, Luca
    Director born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 32
    Bingham, Frances
    Born in October 1964
    Individual (198 offsprings)
    Officer
    2001-08-31 ~ 2003-01-13
    OF - Director → CIF 0
    Bingham, Frances
    Individual (198 offsprings)
    Officer
    1999-03-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 33
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 34
    Bucknall, Matthew William
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2006-10-31 ~ 2021-09-29
    OF - Director → CIF 0
  • 35
    Marshall, Sarah
    Born in June 1967
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2003-02-21
    OF - Director → CIF 0
  • 36
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 37
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2010-10-06 ~ 2013-02-27
    OF - Director → CIF 0
  • 38
    Taylor, Samantha Claire
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 39
    Archibald, James Hugh Culver
    Individual (47 offsprings)
    Officer
    2013-08-13 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 40
    Turley, Ian David
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 41
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 42
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 43
    Pugh, Suzanne Evelyn
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 44
    Alkin, Lawrence Michael
    Born in June 1939
    Individual (30 offsprings)
    Officer
    (before 1992-06-02) ~ 2000-06-01
    OF - Director → CIF 0
  • 45
    Smeaton, Linda
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2002-01-25 ~ 2003-01-13
    OF - Director → CIF 0
  • 46
    Coutts, Nicholas
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 47
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    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
  • 48
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04 02525574
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 540 offsprings)
    Officer
    1992-09-21 ~ 1997-06-09
    OF - Nominee Secretary → CIF 0
    (before 1992-06-02) ~ 1992-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE HEALTH CLUBS LIMITED

Period: 2013-04-10 ~ now
Company number: 01395346
Registered names
VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
93290 - Other Amusement And Recreation Activities N.e.c.
93110 - Operation Of Sports Facilities

  • VIRGIN ACTIVE HEALTH CLUBS LIMITED
    Info
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2013-04-10
    ATILA HEALTH CLUB LIMITED - 2013-04-10
    Registered number 01395346
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1978-10-23 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.