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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 77
  • 1
    Byers, Oliver Mark
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2020-09-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2000-05-02 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Huang, Cheng Eng
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ 2008-06-01
    OF - Director → CIF 0
  • 4
    Peachey, Jonathan James
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2008-12-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Roberts, Keith Texas
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 6
    Cheong, Choong Kong, Dr
    Born in June 1941
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Cantarutti, Perry Anthony
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ 2015-08-15
    OF - Director → CIF 0
  • 8
    Koster, Cornelis Johan Albert
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Pennington, Sydney Dennis
    Born in September 1945
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-18
    OF - Director → CIF 0
  • 10
    Jaervinen, Juha Tapio
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 12
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (81 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 13
    Livett, Timothy James
    Born in June 1962
    Individual (83 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 14
    Bristoll, Kelly
    Individual (12 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Bayliss, Joshua
    Born in April 1973
    Individual (161 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Pitman, Brian Ivor, Sir
    Born in December 1931
    Individual (21 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    OF - Director → CIF 0
  • 17
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (271 offsprings)
    Officer
    2001-11-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 18
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2000-10-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 19
    Bey, Soo Khiang
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2004-11-09
    OF - Director → CIF 0
    2008-06-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 20
    Pieper, Nathaniel Joseph Wenzil
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2015-08-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 21
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    1992-04-06 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 22
    Tan, Pee Teck
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 23
    Gardner, Roy Alfred Wallace
    Born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-04-01
    OF - Director → CIF 0
  • 24
    Berry, Kenneth Malcolm
    Born in January 1952
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-08
    OF - Director → CIF 0
  • 25
    Yeoh, Phee Teik
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2013-06-24
    OF - Director → CIF 0
  • 26
    Sutton, William George
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1997-02-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 27
    Tan, William Seng Koon
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 28
    Brambilla, Luigi
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Hauenstein, Glen William
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 30
    Chambers, Alan James
    Born in November 1940
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2001-06-07
    OF - Director → CIF 0
  • 31
    Griffiths, Paul Dennis
    Born in October 1957
    Individual (41 offsprings)
    Officer
    1993-10-26 ~ 2001-11-29
    OF - Director → CIF 0
  • 32
    Baxby, David Andrew
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2006-03-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 33
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2000-06-28 ~ 2000-10-04
    OF - Director → CIF 0
    2013-07-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 34
    Bellemare, Alain
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 35
    Tait, David Martin
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 36
    Aaron, Wayne Ivan
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 37
    Griffiths, Stephen Mark
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2009-03-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 38
    Baker, Nicholas John
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-06
    OF - Secretary → CIF 0
  • 39
    Nightingale, James Handley, Captain
    Born in May 1933
    Individual (3 offsprings)
    Officer
    1994-07-18 ~ 1995-04-21
    OF - Director → CIF 0
  • 40
    Thoeng, Tjhoen Onn
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 41
    Syn, Chung Wah
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2001-06-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 42
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2014-07-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 43
    Ng, Chin Hwee
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 44
    Brandon-farrow, Frances Elizabeth
    Born in November 1963
    Individual (20 offsprings)
    Officer
    1994-07-18 ~ 2008-12-04
    OF - Director → CIF 0
  • 45
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    2000-06-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 46
    Goh, Choon Phong
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 47
    Tan, Michael Jiak Ngee
    Born in January 1942
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2004-01-20
    OF - Director → CIF 0
  • 48
    Seow, Eng Wan Joey
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2011-05-09
    OF - Director → CIF 0
  • 49
    Ridgway, Stephen Blakeney
    Born in September 1951
    Individual (53 offsprings)
    Officer
    1994-07-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 50
    Sirisena, Mervyn
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2003-07-15
    OF - Director → CIF 0
    2003-07-15 ~ 2004-11-09
    OF - Director → CIF 0
  • 51
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-11-30
    OF - Director → CIF 0
  • 52
    Southern, Julie Helen
    Born in December 1959
    Individual (52 offsprings)
    Officer
    2001-06-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 53
    Ene Murphy, Andreea
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 54
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (67 offsprings)
    Officer
    2012-07-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 55
    Bastian, Edward Herman
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 56
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 57
    Horoufchin, Hirad
    Born in September 1989
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 58
    Chan, Hon Chew
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2010-03-01
    OF - Director → CIF 0
    2010-03-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 59
    Tan, Paul Wah Liang
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 60
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 61
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2012-07-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 62
    Poole, Mark
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2000-06-28 ~ 2012-07-01
    OF - Director → CIF 0
  • 63
    Woodmansee, Rebecca
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 64
    Teoh, Tee Hooi
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2006-03-01
    OF - Director → CIF 0
    2006-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 65
    Kreeger, Craig Stuart
    Born in November 1959
    Individual (33 offsprings)
    Officer
    2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 66
    Chew, Choon Seng
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2003-03-01
    OF - Director → CIF 0
    2003-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 67
    Carter, Peter William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 68
    Hussain, Ansar
    Born in May 1986
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 69
    Sim, Kay Wee
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 70
    Sear, Steve
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 71
    Weiss, Shai Joseph
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2013-01-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 72
    James, Dwight Lamar
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2022-06-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 73
    Strambi, Lyell Francis
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2001-06-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 74
    Anderson, Mark Michael Charles
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2019-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 75
    Bennett, Christopher John
    Director born in August 1965
    Individual (37 offsprings)
    Officer
    2024-04-01 ~ 2025-05-10
    OF - Director → CIF 0
  • 76
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-06-17
    OF - Secretary → CIF 0
  • 77
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (75 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

VIRGIN ATLANTIC AIRWAYS LIMITED

Period: 1984-05-15 ~ now
Company number: 01600117
Registered names
VIRGIN ATLANTIC AIRWAYS LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Related profiles found in government register
  • VIRGIN ATLANTIC AIRWAYS LIMITED
    Info
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Registered number 01600117
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex RH10 9DF
    PRIVATE LIMITED COMPANY incorporated on 1981-11-26 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • VIRGIN ATLANTIC AIRWAYS LIMITED
    S
    Registered number 1600117
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 3
  • VIRGIN ATLANTIC AIRWAYS LIMITED
    S
    Registered number 01600117
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 4
  • VIRGIN ATLANTIC AIRWAYS LIMITED
    S
    Registered number 1600117
    Company Secretariat, The Office, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9NU
    Limited By Shares in Companies House, England And Wales
    CIF 5
  • VIRGIN ATLANTIC AIRWAYS LIMITED
    S
    Registered number 1600117
    Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7
  • VIRGIN ATLANTIC AIRWAYS LIMITED
    S
    Registered number 01600117
    The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    JUNOPART LIMITED
    02975806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23 during the appointment or period of control
    Dissolved on 2019-08-10 during the appointment or period of control
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    VA CARGO LIMITED
    - now 02645535
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    VAA HOLDINGS UK LIMITED
    09744818
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (71 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    VIRGIN RED LIMITED - now
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2018-08-20 ~ 2019-03-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    VIRGLEASE (3) LIMITED
    - now 03791307 03688066... (more)
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    VIRGLEASE LIMITED
    - now 02600150 03688066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23 during the appointment or period of control
    Dissolved on 2019-08-09 during the appointment or period of control
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.