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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
    Barron, Andrew Mcgregor
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2010-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Humphrey, Nicola Audrey
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mwanza, Angela
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Peter Michael Russell
    Chairman born in March 1955
    Individual (64 offsprings)
    Officer
    2014-02-05 ~ 2021-06-13
    OF - Director → CIF 0
  • 5
    Berkett, Neil Anthony
    Company Executive born in September 1955
    Individual (24 offsprings)
    Officer
    2007-08-03 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    (before 1991-10-10) ~ 2004-08-26
    OF - Director → CIF 0
  • 7
    Hanway, Tony
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Calvin, Kathryn
    Executive born in July 1949
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 9
    Rutherford, David John
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 10
    Ahmed, Ajaz Khowaj Quoram
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2013-04-04 ~ 2026-03-12
    OF - Director → CIF 0
  • 11
    Devereux, Ivo
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Gadhia, Jayne-anne
    Ceo born in October 1961
    Individual (39 offsprings)
    Officer
    2009-07-08 ~ 2012-04-07
    OF - Director → CIF 0
  • 13
    Brady, Jillian Anne
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2022-12-07
    OF - Director → CIF 0
  • 14
    Emerson, Peter Albert
    Consultant Physican born in February 1923
    Individual (1 offspring)
    Officer
    1993-08-04 ~ 2004-08-26
    OF - Director → CIF 0
  • 15
    Oelwang, Jean Marie
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2017-05-09 ~ 2025-12-02
    OF - Director → CIF 0
  • 16
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (58 offsprings)
    Officer
    2021-06-13 ~ 2022-01-27
    OF - Director → CIF 0
  • 17
    Stellmaszek, Felix
    Born in July 1978
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 18
    Burridge, Simon St Paul
    Managing Partner born in March 1956
    Individual (12 offsprings)
    Officer
    2004-08-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 19
    Mccall, Patrick Charles Kingdon
    Company Director born in November 1964
    Individual (85 offsprings)
    Officer
    2004-08-26 ~ 2014-02-05
    OF - Director → CIF 0
  • 20
    Figueres-olsen, Jose-maria
    Engineer born in December 1954
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 21
    Branson, Vanessa Gay
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2004-08-26 ~ 2024-11-19
    OF - Director → CIF 0
  • 22
    Barron, Andrea Marie
    Film Maker born in May 1964
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ 2008-12-21
    OF - Director → CIF 0
  • 23
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (109 offsprings)
    Officer
    (before 1991-10-10) ~ 2004-08-26
    OF - Director → CIF 0
  • 24
    Grade, Michael Ian
    Chief Executive born in March 1943
    Individual (67 offsprings)
    Officer
    (before 1991-10-10) ~ 2000-04-10
    OF - Director → CIF 0
  • 25
    Wheeler, Peter Spencer William
    Banker born in May 1957
    Individual (17 offsprings)
    Officer
    2009-07-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (73 offsprings)
    Officer
    2004-08-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 27
    Branson, Holly Katie Templeman, Dr
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 28
    Greenfield, Jerry
    Born in March 1951
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2012-12-14
    OF - Director → CIF 0
  • 29
    Weiss, Shai Joseph
    Managing Partner born in May 1968
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2010-09-14
    OF - Director → CIF 0
  • 30
    Richards, Nathalie Jamila
    Ceo, Edukit born in July 1976
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 31
    Tewson, Jane Susan
    Charity Director born in January 1959
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2017-12-17
    OF - Director → CIF 0
  • 32
    Cohen, Ben
    Born in March 1951
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2012-12-14
    OF - Director → CIF 0
  • 33
    Roddick, Anita Lucia, Dame
    Managing Director born in October 1942
    Individual (11 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-08-04
    OF - Director → CIF 0
  • 34
    Shah, Shrina
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 35
    Howes, Colin Margetson
    Individual (22 offsprings)
    Officer
    2004-08-26 ~ now
    OF - Secretary → CIF 0
    (before 1991-10-10) ~ 2002-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE VIRGIN FOUNDATION

Period: 2004-07-06 ~ now
Company number: 02155645
Registered names
THE VIRGIN FOUNDATION - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • THE VIRGIN FOUNDATION
    Info
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 2004-07-06
    THE MATES FOUNDATION LIMITED - 2004-07-06
    Registered number 02155645
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1987-08-03 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • THE VIRGIN FOUNDATION
    S
    Registered number 2155645
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Guarantee S.60 in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGIN UNITE TRADING LIMITED
    - now 03126284
    COMMUNITY CARELINES LIMITED - 2004-10-27
    LOCHFAX LIMITED - 1995-12-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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