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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 18
  • 1
    Peter John Robertson Souster
    Individual (28 offsprings)
    Insolvency
    2010-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Cook, Janice Susan
    Individual (60 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (194 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    Hill, Mark Frederick David
    Born in January 1968
    Individual (53 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Potts, Derek
    Individual (180 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 8
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2010-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (260 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2002-10-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (146 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    OF - Director → CIF 0
  • 12
    Abbott, Trevor Michael
    Born in May 1950
    Individual (91 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 13
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual (80 offsprings)
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Drake, Caroline Ann
    Individual (69 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Legge, Diana Patricia
    Born in May 1958
    Individual (188 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (148 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 17
    Cohen, Jonathan Mark
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 18
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN MERCHANDISING LIMITED

Period: 1985-09-10 ~ 2011-01-15
Company number: 01724543
Registered names
VIRGIN MERCHANDISING LIMITED - Dissolved
CABLEFILMS LIMITED - 1984-04-16
Standard Industrial Classification
7499 - Non-trading Company

  • VIRGIN MERCHANDISING LIMITED
    Info
    VIRGIN LICENSING LIMITED - 1985-09-10
    CABLEFILMS LIMITED - 1985-09-10
    Registered number 01724543
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1983-05-18 and dissolved on 2011-01-15 (27 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.