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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
    Tan, Paul Wah Liang
    Director born in June 1953
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 2
    Tan, Michael Jiak Ngee
    Executive Vice President born in January 1942
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2004-01-20
    OF - Director → CIF 0
  • 3
    Bristoll, Kelly
    Individual (11 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Aaron, Wayne Ivan
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Woodmansee, Rebecca
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 7
    Brandon-farrow, Frances Elizabeth
    Company Director born in November 1963
    Individual (19 offsprings)
    Officer
    1994-07-18 ~ 2008-12-04
    OF - Director → CIF 0
  • 8
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Pitman, Brian Ivor, Sir
    Senior Advisor born in December 1931
    Individual (19 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    OF - Director → CIF 0
  • 10
    Carter, Peter William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 11
    Chan, Hon Chew
    Airline Executive 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
  • 12
    Ng, Chin Hwee
    Airline Executive born in September 1960
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 13
    Weiss, Shai Joseph
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2013-01-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (140 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 15
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    1992-04-06 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 16
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2001-11-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 17
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (50 offsprings)
    Officer
    2001-06-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 18
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (134 offsprings)
    Officer
    2000-06-28 ~ 2000-10-04
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    2013-07-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 19
    Cheong, Choong Kong, Dr
    Chief Executive Officer born in June 1941
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 20
    Nightingale, James Handley, Captain
    Operations Director born in May 1933
    Individual (3 offsprings)
    Officer
    1994-07-18 ~ 1995-04-21
    OF - Director → CIF 0
  • 21
    Jaervinen, Juha Tapio
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Bastian, Edward Herman
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 23
    Bey, Soo Khiang
    Senior Executive Vice-Pr born in August 1955
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2004-11-09
    OF - Director → CIF 0
    Bey, Soo Khiang
    Senior Executive Vice-President born in August 1955
    Individual (5 offsprings)
    2008-06-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 24
    Roberts, Keith Texas
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 25
    Goh, Choon Phong
    Senior Vice President Finance born in July 1963
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 26
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (49 offsprings)
    Officer
    2000-10-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 27
    Thoeng, Tjhoen Onn
    Senior Vice President Europe born in April 1948
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 28
    Livett, Timothy James
    Company Director born in June 1962
    Individual (76 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 29
    Cantarutti, Perry Anthony
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ 2015-08-15
    OF - Director → CIF 0
  • 30
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2012-07-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 31
    Tan, William Seng Koon
    Senior Vice President born in November 1952
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 32
    Pieper, Nathaniel Joseph Wenzil
    Board Director born in April 1969
    Individual (8 offsprings)
    Officer
    2015-08-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 33
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2000-06-28 ~ 2012-07-01
    OF - Director → CIF 0
  • 34
    Gardner, Roy Alfred Wallace
    Company Director born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-04-01
    OF - Director → CIF 0
  • 35
    Koster, Cornelis Johan Albert
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (41 offsprings)
    Officer
    1993-10-26 ~ 2001-11-29
    OF - Director → CIF 0
  • 37
    Hussain, Ansar
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Baxby, David Andrew
    Director born in September 1973
    Individual (16 offsprings)
    Officer
    2006-03-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 39
    Huang, Cheng Eng
    Airline Executive born in June 1948
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ 2008-06-01
    OF - Director → CIF 0
  • 40
    Strambi, Lyell Francis
    Company Director born in February 1958
    Individual (9 offsprings)
    Officer
    2001-06-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 41
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (76 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 43
    Baker, Nicholas John
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-06
    OF - Secretary → CIF 0
  • 44
    Griffiths, Stephen Mark
    Company Director born in October 1966
    Individual (29 offsprings)
    Officer
    2009-03-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 45
    Hauenstein, Glen William
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 46
    Sear, Steve
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 47
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    2000-06-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 48
    Tan, Pee Teck
    Airline Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 49
    James, Dwight Lamar
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2022-06-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 50
    Pennington, Sydney Dennis
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-07-18
    OF - Director → CIF 0
  • 51
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2000-05-02 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 52
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 53
    Chew, Choon Seng
    Executive Vice President born in July 1946
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2003-03-01
    OF - Director → CIF 0
    Chew, Choon Seng
    Senior Executive Vice Presiden born in July 1946
    Individual (6 offsprings)
    2003-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 54
    Brambilla, Luigi
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 55
    Chambers, Alan James
    Company Director born in November 1940
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2001-06-07
    OF - Director → CIF 0
  • 56
    Seow, Eng Wan Joey
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2011-05-09
    OF - Director → CIF 0
  • 57
    Berry, Kenneth Malcolm
    Company Director born in January 1952
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-08
    OF - Director → CIF 0
  • 58
    Bennett, Christopher John
    Director born in August 1965
    Individual (37 offsprings)
    Officer
    2024-04-01 ~ 2025-05-10
    OF - Director → CIF 0
  • 59
    Horoufchin, Hirad
    Born in September 1989
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 60
    Teoh, Tee Hooi
    Senior Vice President 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
  • 61
    Ene Murphy, Andreea
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 62
    Peachey, Jonathan James
    Chief Executive born in October 1974
    Individual (16 offsprings)
    Officer
    2008-12-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 63
    Sutton, William George
    Secretary born in October 1946
    Individual (11 offsprings)
    Officer
    1997-02-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 64
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (53 offsprings)
    Officer
    1994-07-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 65
    Bellemare, Alain
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 66
    Bayliss, Joshua
    Born in April 1973
    Individual (138 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 67
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-11-30
    OF - Director → CIF 0
  • 68
    Syn, Chung Wah
    Senior Vice President born in January 1944
    Individual (6 offsprings)
    Officer
    2001-06-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 69
    Sirisena, Mervyn
    President & Chief Operating Of born in June 1952
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2003-07-15
    OF - Director → CIF 0
    Sirisena, Mervyn
    Senior Vice President born in June 1952
    Individual (5 offsprings)
    2003-07-15 ~ 2004-11-09
    OF - Director → CIF 0
  • 70
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    2019-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 71
    Yeoh, Phee Teik
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2013-06-24
    OF - Director → CIF 0
  • 72
    Sim, Kay Wee
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 73
    Byers, Oliver Mark
    Born in September 1984
    Individual (12 offsprings)
    Officer
    2020-09-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 74
    Tait, David Martin
    Exec Vice President born in September 1947
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 75
    Woods, Ian Philip
    Director born in September 1974
    Individual (73 offsprings)
    Officer
    2014-07-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 76
    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
  • 77
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-06-17
    OF - Secretary → 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 5 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
(more)
child relation
Offspring entities and appointments 8
  • 1
    JUNOPART LIMITED
    02975806
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    VIRGLEASE LIMITED
    - now 02600150 03791307... (more)
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.