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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 3
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Cook, Janice Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2005-02-22
    OF - Director → CIF 0
    icon of calendar 2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 8
    Potts, Derek
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 9
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2005-02-22
    OF - Director → CIF 0
  • 12
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 13
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2020-03-31
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 14
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 15
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 16
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN LIMITED
    Info
    Registered number 01946167
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1985-09-10 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.