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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 19
  • 1
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Cook, Janice Susan
    Company Secretary
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    1998-11-04 ~ 2005-02-22
    OF - Director → CIF 0
    2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 7
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2009-11-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2012-11-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Potts, Derek
    Individual (172 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 12
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2005-02-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 13
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2007-06-29 ~ 2020-03-31
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 14
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 15
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2005-02-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 19
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIRGIN LIMITED

Period: 1985-09-10 ~ now
Company number: 01946167
Registered name
VIRGIN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN LIMITED
    Info
    Registered number 01946167
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1985-09-10 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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