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

THE VIRGIN FOUNDATION

Previous names
THE HEALTHCARE FOUNDATION - 1996-01-31
THE MATES FOUNDATION LIMITED - 1988-02-15
THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • THE VIRGIN FOUNDATION
    Info
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1996-01-31
    THE VIRGIN HEALTHCARE FOUNDATION - 1996-01-31
    Registered number 02155645
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1987-08-03 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • THE VIRGIN FOUNDATION
    S
    Registered number 2155645
    icon of address7, 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
Active 1
  • COMMUNITY CARELINES LIMITED - 2004-10-27
    LOCHFAX LIMITED - 1995-12-15
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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