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 71
  • 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 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 3
    Hee, Sheldon Tze Meen
    Born in September 1975
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2011-10-15
    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
    2012-07-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 6
    Cantarutti, Perry Anthony
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ 2015-08-15
    OF - Director → CIF 0
  • 7
    Koster, Cornelis Johan Albert
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Jaervinen, Juha Tapio
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 10
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (81 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 11
    Livett, Timothy James
    Born in June 1962
    Individual (83 offsprings)
    Officer
    2014-05-16 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Bristoll, Kelly
    Individual (12 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Bayliss, Joshua
    Born in April 1973
    Individual (161 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (271 offsprings)
    Officer
    2001-11-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 15
    Alfreds, Victor Vijendran
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 16
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2000-10-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 17
    Pieper, Nathaniel Joseph Wenzil
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2015-08-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 18
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-05-02
    OF - Secretary → CIF 0
  • 19
    Tan, Pee Teck
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2010-12-27 ~ 2013-06-24
    OF - Director → CIF 0
  • 20
    Yap, Kim Wah
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2010-12-27
    OF - Director → CIF 0
  • 21
    Wills, Amanda Elizabeth
    Born in February 1962
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 22
    Gardner, Roy Alfred Wallace
    Born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-04-01
    OF - Director → CIF 0
  • 23
    Yeoh, Phee Teik
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2013-06-24
    OF - Director → CIF 0
  • 24
    Tan, Marvin Hung Meng
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 25
    Bryon, Paul Anthony Gurney
    Born in July 1949
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-03-11
    OF - Director → CIF 0
  • 26
    Brambilla, Luigi
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 27
    Lim, Siew Lay
    Born in May 1962
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2010-01-18
    OF - Director → CIF 0
  • 28
    Hauenstein, Glen William
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 29
    Griffiths, Paul Dennis
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2001-06-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 30
    Baxby, David Andrew
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2006-03-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 31
    Daniele-donaldson, Giovanni
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2012-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Bellemare, Alain
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 34
    Aaron, Wayne Ivan
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 35
    Wong, Hong
    Born in June 1966
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2003-07-15
    OF - Director → CIF 0
    2003-07-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 36
    Raghavan, Sudheer
    Born in November 1953
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2000-08-28
    OF - Director → CIF 0
  • 37
    Thoeng, Tjhoen Onn
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 38
    Syn, Chung Wah
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2003-07-15
    OF - Director → CIF 0
  • 39
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2014-07-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 40
    Brandon-farrow, Frances Elizabeth
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2000-10-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 41
    Chua, Kian Hwa
    Born in November 1962
    Individual (1 offspring)
    Officer
    2011-10-15 ~ 2013-06-24
    OF - Director → CIF 0
  • 42
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    2000-06-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 43
    Seow, Eng Wan Joey
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 44
    Ridgway, Stephen Blakeney
    Born in September 1951
    Individual (53 offsprings)
    Officer
    2000-03-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 45
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-11-30
    OF - Director → CIF 0
  • 46
    Southern, Julie Helen
    Born in December 1959
    Individual (52 offsprings)
    Officer
    2001-11-29 ~ 2011-04-13
    OF - Director → CIF 0
  • 47
    Ene Murphy, Andreea
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 48
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (67 offsprings)
    Officer
    2012-07-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 49
    Bastian, Edward Herman
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 50
    Simms, Ronald Hugh Charles
    Born in August 1936
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-10-01
    OF - Director → CIF 0
  • 51
    Chew, Tai Lu
    Born in May 1952
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2003-07-15
    OF - Director → CIF 0
    2003-07-15 ~ 2008-01-25
    OF - Director → CIF 0
  • 52
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 53
    Horoufchin, Hirad
    Born in September 1989
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 54
    Tan, Paul Wah Liang
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 55
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 56
    Segran, Raja
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ 2003-07-15
    OF - Director → CIF 0
    2003-07-15 ~ 2006-03-01
    OF - Director → CIF 0
  • 57
    Chia, Boon Kuah
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-08-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 58
    Poole, Mark
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2000-06-28 ~ 2012-07-01
    OF - Director → CIF 0
  • 59
    Woodmansee, Rebecca
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 60
    Kreeger, Craig Stuart
    Born in November 1959
    Individual (33 offsprings)
    Officer
    2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 61
    Carter, Peter William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 62
    Hussain, Ansar
    Born in May 1986
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Sim, Kay Wee
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 64
    Sear, Steve
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 65
    Weiss, Shai Joseph
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2013-01-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 66
    James, Dwight Lamar
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 67
    Anderson, Mark Michael Charles
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2019-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 68
    Bennett, Christopher John
    Director born in August 1965
    Individual (37 offsprings)
    Officer
    2024-04-01 ~ 2025-05-10
    OF - Director → CIF 0
  • 69
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-31
    OF - Director → CIF 0
    (before 1994-12-31) ~ 1999-06-17
    OF - Secretary → CIF 0
  • 70
    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 ~ 2019-12-20
    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
  • 71
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (77 parents, 8 offsprings)
    Person with significant control
    2019-12-20 ~ now
    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 HOLIDAYS LIMITED

Period: 1985-11-06 ~ now
Company number: 01873815
Registered names
VIRGIN HOLIDAYS LIMITED - now
AVIDREAD LIMITED - 1985-06-26
Recent Standard Industrial Classification
79120 - Tour Operator Activities

  • VIRGIN HOLIDAYS LIMITED
    Info
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-11-06
    Registered number 01873815
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex RH10 9DF
    PRIVATE LIMITED COMPANY incorporated on 1984-12-21 (41 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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