logo
explain how to read the page

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 7
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Nicola Audrey
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Ian Philip
    Born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ 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 25
  • 1
    Swaffield, Andrew John
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Cook, Janice Susan
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 1998-11-04
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    icon of calendar 1998-11-04 ~ 2015-01-08
    OF - Director → CIF 0
  • 4
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 7
    Bowker, Steven Richard
    Charterd Management born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Johnson, David Graham Charles
    Legal Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Thomas, Lisa Victoria
    Marketing born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 10
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2000-03-06
    OF - Secretary → CIF 0
    icon of calendar 2000-03-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 11
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 16
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 18
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1998-11-04
    OF - Director → CIF 0
    icon of calendar 2001-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 19
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 20
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 22
    Atkinson, Clive
    Chief Operating Officer born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 24
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-11-22
    OF - Director → CIF 0
  • 25
    ROYMAL LIMITED - 1986-09-29
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    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 MANAGEMENT LIMITED

Previous names
VIRGIN GROUP LIMITED - 1989-10-30
VIRGIN ENTERPRISES LIMITED - 1983-02-21
GADWALL PRODUCTIONS LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VIRGIN MANAGEMENT LIMITED
    Info
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1989-10-30
    GADWALL PRODUCTIONS LIMITED - 1989-10-30
    Registered number 01568894
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1981-06-18 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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