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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 35
  • 1
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Khoo, Freddy Teng Ee
    Vice President born in January 1956
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2001-09-04
    OF - Director → CIF 0
  • 3
    Thoeng, Tjhoen Onn
    Senior Vice President Europe born in April 1948
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Griffiths, Stephen Mark
    Company Director born in October 1966
    Individual (29 offsprings)
    Officer
    2011-04-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2016-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Alfreds, Victor Vijendran
    General Manager born in August 1946
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 7
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    2000-06-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Leong, Kok Hong
    Senior Vice President born in October 1950
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Brandon-farrow, Frances Elizabeth
    Company Director born in November 1963
    Individual (20 offsprings)
    Officer
    2000-10-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Livett, Timothy James
    Company Director born in June 1962
    Individual (77 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (41 offsprings)
    Officer
    2001-06-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 13
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-05-02
    OF - Secretary → CIF 0
  • 14
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Chambers, Alan James
    Company Director born in November 1940
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (260 offsprings)
    Officer
    2001-11-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (146 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-03-01
    OF - Director → CIF 0
  • 18
    Howard, Graeme Patrick
    Director Aviation born in July 1954
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-03-07
    OF - Director → CIF 0
  • 19
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (91 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 20
    Pusateri, Angelo
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2001-11-29
    OF - Director → CIF 0
  • 21
    Tan, Peter Pee Teck
    Vice President Ground Services born in May 1964
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2006-03-01
    OF - Director → CIF 0
  • 22
    Segran, Raja
    Airline Executive born in April 1955
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 23
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (53 offsprings)
    Officer
    2000-03-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Gardner, Roy Alfred Wallace
    Company Director born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-04-01
    OF - Director → CIF 0
  • 25
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (148 offsprings)
    Officer
    2000-06-28 ~ 2000-10-04
    OF - Director → CIF 0
  • 26
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2016-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (52 offsprings)
    Officer
    2001-11-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 28
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (49 offsprings)
    Officer
    2000-10-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 29
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (91 offsprings)
    Officer
    2000-06-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 30
    Masterson, Albert George
    Managing Director born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Secretary → CIF 0
  • 32
    Sim, Kay Wee
    Senior Vice President born in November 1948
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 33
    Hwang, Teng Aun
    Senior Vice President born in July 1945
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2001-09-04
    OF - Director → CIF 0
  • 34
    Tan, Paul Wah Liang
    Divisional Vice President born in June 1953
    Individual (12 offsprings)
    Officer
    2001-09-04 ~ 2002-04-09
    OF - Director → CIF 0
  • 35
    Singh, Karmjit
    Chief Executive born in September 1947
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2006-03-01
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN AVIATION SERVICES LIMITED

Period: 1985-10-21 ~ 2018-02-07
Company number: 01927016
Registered names
VIRGIN AVIATION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07
URBELL LIMITED - 1985-10-21
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN AVIATION SERVICES LIMITED
    Info
    URBELL LIMITED - 1985-10-21
    Registered number 01927016
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1985-06-28 and dissolved on 2018-02-07 (32 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.