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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
Active 15
  • 1
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Horoufchin, Hirad
    Born in October 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Byers, Oliver Mark
    Born in October 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Weiss, Shai Joseph
    Born in March 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Jarvinen, Juha Tapio
    Born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bastian, Edward Herman
    Born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Bayliss, Joshua
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Peter William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Ene Murphy, Andreea
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 11
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Bellemare, Alain
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Koster, Cornelis Johan Albert
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Brambilla, Luigi
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 15
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Seow, Eng Wan Joey
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Chua, Kian Hwa
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2011-10-15 ~ 2013-06-24
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Management Consultant born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-04
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Company Director born in May 1960
    Individual (6 offsprings)
    icon of calendar 2013-07-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Sim, Kay Wee
    Senior Vice President born in December 1948
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 5
    James, Dwight Lamar
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Sear, Steve
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 7
    Livett, Timothy James
    Company Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2014-07-07
    OF - Director → CIF 0
  • 8
    Cantarutti, Perry Anthony
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2015-08-15
    OF - Director → CIF 0
  • 9
    Ridgway, Stephen Blakeney
    Company Director born in October 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Brandon-farrow, Frances Elizabeth
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 11
    Bowker, Steven Richard
    Chartered Management born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 12
    Tan, Pee Teck
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-12-27 ~ 2013-06-24
    OF - Director → CIF 0
  • 13
    Bryon, Paul Anthony Gurney
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2002-03-11
    OF - Director → CIF 0
  • 14
    Tan, Marvin Hung Meng
    General Manager born in July 1971
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 15
    Hauenstein, Glen William
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 17
    Baxby, David Andrew
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Avann, Andrew Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    OF - Secretary → CIF 0
  • 19
    Anderson, Mark Michael Charles
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Syn, Chung Wah
    Senior Vice President born in January 1944
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-07-15
    OF - Director → CIF 0
  • 21
    De Sousa, Ian Mario Joseph
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 22
    Chew, Tai Lu
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-07-15
    OF - Director → CIF 0
    Chew, Tai Lu
    General Manager Tradewinds Tou born in May 1952
    Individual
    icon of calendar 2003-07-15 ~ 2008-01-25
    OF - Director → CIF 0
  • 23
    Pieper, Nathaniel Joseph Wenzil
    Board Director born in May 1969
    Individual
    Officer
    icon of calendar 2015-08-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 24
    Lim, Siew Lay
    General Manager born in May 1962
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2010-01-18
    OF - Director → CIF 0
  • 25
    Raghavan, Sudheer
    Area Manager born in December 1953
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-08-28
    OF - Director → CIF 0
  • 26
    Primrose, Nigel Edward
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    Thoeng, Tjhoen Onn
    Senior Vice President Europe born in May 1948
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 28
    Peachey, Jonathan James
    Chief Executive born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 29
    Woods, Ian Philip
    Director born in October 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 30
    Wong, Hong
    Area Vice President Singapore born in July 1966
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2003-07-15
    OF - Director → CIF 0
    icon of calendar 2003-07-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 31
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2012-07-01
    OF - Director → CIF 0
  • 32
    Chia, Boon Kuah
    Area Vice President born in May 1957
    Individual
    Officer
    icon of calendar 2000-08-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 33
    Aaron, Wayne Ivan
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 34
    Gardner, Roy Alfred Wallace
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-04-01
    OF - Director → CIF 0
  • 35
    Roberts, Keith Texas
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 36
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 37
    Wills, Amanda Elizabeth
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 38
    Tan, Paul Wah Liang
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 39
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 40
    Yap, Kim Wah
    Senior Vice President born in December 1948
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2010-12-27
    OF - Director → CIF 0
  • 41
    Kreeger, Craig Stuart
    Director born in December 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    Daniele-donaldson, Giovanni
    Principal born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 43
    Simms, Ronald Hugh Charles
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 44
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 45
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2011-04-13
    OF - Director → CIF 0
  • 46
    Yeoh, Phee Teik
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-06-24
    OF - Director → CIF 0
  • 47
    Alfreds, Victor Vijendran
    General Manager born in August 1946
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 48
    Hee, Sheldon Tze Meen
    General Manager born in October 1975
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2011-10-15
    OF - Director → CIF 0
  • 49
    Bennett, Christopher John
    Director born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-05-10
    OF - Director → CIF 0
  • 50
    Segran, Raja
    Airline Executive born in May 1955
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2003-07-15
    OF - Director → CIF 0
    icon of calendar 2003-07-15 ~ 2006-03-01
    OF - Director → CIF 0
  • 51
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 52
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1994-12-31
    PE - Director → CIF 0
    ~ 1999-06-17
    PE - Secretary → CIF 0
  • 53
    STRAPMERE LIMITED - 1988-11-09
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    icon of addressCompany Secretariat, The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGIN HOLIDAYS LIMITED

Previous names
AVIDREAD LIMITED - 1985-06-26
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
Standard Industrial Classification
79120 - Tour Operator Activities

  • VIRGIN HOLIDAYS LIMITED
    Info
    AVIDREAD LIMITED - 1985-06-26
    VIRGIN ATLANTIC LINE LIMITED - 1985-06-26
    Registered number 01873815
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex RH10 9DF
    PRIVATE LIMITED COMPANY incorporated on 1984-12-21 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.