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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Director → CIF 0
    2013-08-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Woods, Ian Philip
    Born in September 1974
    Individual (73 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-06-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 6
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1994-04-27 ~ 1998-11-04
    OF - Director → CIF 0
    2001-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (134 offsprings)
    Officer
    1998-02-11 ~ 1998-11-04
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    1998-11-04 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Swaffield, Andrew John
    Director born in September 1967
    Individual (35 offsprings)
    Officer
    2020-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 13
    Humphrey, Nicola Audrey
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, David Graham Charles
    Legal Manager born in December 1963
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 1998-07-27
    OF - Director → CIF 0
  • 15
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 16
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Potts, Derek
    Individual (172 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 18
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (67 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 19
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 20
    Atkinson, Clive
    Chief Operating Officer born in February 1962
    Individual (36 offsprings)
    Officer
    2010-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2005-09-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 22
    Thomas, Lisa Victoria
    Marketing born in March 1967
    Individual (29 offsprings)
    Officer
    2016-07-05 ~ 2020-10-31
    OF - Director → CIF 0
  • 23
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-11-22
    OF - Director → CIF 0
  • 24
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (73 offsprings)
    Officer
    2000-12-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (138 offsprings)
    Officer
    2007-09-13 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 26
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (58 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 27
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    1999-11-19 ~ 2000-03-06
    OF - Secretary → CIF 0
    2000-03-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 28
    Bowker, Steven Richard
    Charterd Management born in April 1966
    Individual (49 offsprings)
    Officer
    2000-12-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 30
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIRGIN MANAGEMENT LIMITED

Period: 1989-10-30 ~ now
Company number: 01568894
Registered names
VIRGIN MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • 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
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1981-06-18 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • VIRGIN MANAGEMENT LIMITED
    S
    Registered number 1568894
    Battleship Building, 179 Harrow Road, London, England, W2 6NB
    ENGLAND AND WALES
    CIF 1
  • VIRGIN MANAGEMENT LIMITED
    S
    Registered number 1568894
    66, Porchester Road, London, United Kingdom, W2 6ET
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • VIRGIN MANAGEMENT LIMITED
    S
    Registered number 1568894
    The Battleship Building, 179 Harrow Road, London, England, W2 6NB
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CURRENT SPONGE PRODUCTIONS LIMITED
    - now 02598994 02269223... (more)
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HIDDENLIGHT PRODUCTIONS LIMITED - now
    UNFINISHED BUSINESS FILMS LIMITED
    - 2020-12-02 12417657
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-01-21 ~ 2020-07-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    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
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    VGF ADVISERS (UK) LLP
    OC330228
    Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-07-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    VH VLE TOPCO LIMITED
    14488199 14490056
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-11-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    VIRGIN LIMITED
    01946167
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    VIRGIN START UP LIMITED
    - now 03390330
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    VIRGIN TRUSTEE SERVICES LIMITED
    - now 02809295
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    VIRGIN VOYAGER LIMITED
    - now 04163822 02857673
    VIRGIN GROUP LIMITED
    - 2017-07-13 04163822 02376807... (more)
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    VLE LIMITED
    - now 02149759
    VIRGIN HOTELS LIMITED - 2017-06-07
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2022-12-15 ~ 2022-12-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    XS HOME ENTERTAINMENT LIMITED
    03281711
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.