logo
explain how to read the page

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 15
  • 1
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Horoufchin, Hirad
    Born in September 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Byers, Oliver Mark
    Born in September 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Weiss, Shai Joseph
    Born in March 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Jarvinen, Juha Tapio
    Born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bastian, Edward Herman
    Born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Bayliss, Joshua
    Born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Peter William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Ene Murphy, Andreea
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 11
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Bellemare, Alain
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Koster, Cornelis Johan Albert
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Brambilla, Luigi
    Born in November 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 15
    BARFORD SERVICES LIMITED - 2000-04-28
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    icon of addressCompany Secretariat, The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Seow, Eng Wan Joey
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Cheong, Choong Kong, Dr
    Chief Executiveofficer born in June 1941
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-04
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    icon of calendar 2013-07-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Sim, Kay Wee
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 5
    James, Dwight Lamar
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Sear, Steve
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 7
    Livett, Timothy James
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 8
    Cantarutti, Perry Anthony
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2015-08-15
    OF - Director → CIF 0
  • 9
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Sutton, William George
    Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Pitman, Brian Ivor, Sir
    Senior Advisor born in December 1931
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2010-03-11
    OF - Director → CIF 0
  • 12
    Brandon-farrow, Frances Elizabeth
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2008-12-04
    OF - Director → CIF 0
  • 13
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 14
    Tan, Pee Teck
    Airline Executive born in May 1964
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 15
    Mochizuki, Akira
    Co Officer - Seibu Corp born in August 1991
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Ng, Chin Hwee
    Airline Executive born in September 1960
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 17
    Hauenstein, Glen William
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 18
    Bey, Soo Khiang
    Senior Executive Vice-Pr born in August 1955
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2004-11-09
    OF - Director → CIF 0
    Bey, Soo Khiang
    Senior Executive Vice-President born in August 1955
    Individual
    icon of calendar 2008-06-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 19
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 20
    Chan, Hon Chew
    Airline Executive born in May 1965
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2010-03-01
    OF - Director → CIF 0
    icon of calendar 2006-06-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 21
    Sirisena, Mervyn
    Senior Vice Preside Nt born in June 1952
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-07-15
    OF - Director → CIF 0
    icon of calendar 2003-07-15 ~ 2004-11-09
    OF - Director → CIF 0
  • 22
    Baxby, David Andrew
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Avann, Andrew Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    OF - Secretary → CIF 0
  • 24
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 25
    Syn, Chung Wah
    Senior Vice President born in January 1944
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 26
    De Sousa, Ian Mario Joseph
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 27
    Pieper, Nathaniel Joseph Wenzil
    Board Director born in April 1969
    Individual
    Officer
    icon of calendar 2015-08-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 28
    Hirose, Shigeaki
    Co Officer-Seibu Asison born in February 1937
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 29
    Chew, Choon Seng
    Executive Vice President born in July 1946
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-03-01
    OF - Director → CIF 0
    Chew, Choon Seng
    Senior Executive Vice Presiden born in July 1946
    Individual
    icon of calendar 2003-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 30
    Tait, David Martin
    Exec Vice President born in September 1947
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 31
    Primrose, Nigel Edward
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 32
    Thoeng, Tjhoen Onn
    Senior Vice President Europe born in April 1948
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 33
    Peachey, Jonathan James
    Chief Executive born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 34
    Tan, William Seng Koon
    Senior Vice President born in November 1952
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 35
    Woods, Ian Philip
    Director born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 36
    Chambers, Alan James
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2001-11-29
    OF - Director → CIF 0
  • 37
    Goh, Choon Phong
    Senior Vice President Finance born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 38
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2012-07-01
    OF - Director → CIF 0
  • 39
    Aaron, Wayne Ivan
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 40
    Teoh, Tee Hooi
    Senior Vice President born in April 1948
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 41
    Gardner, Roy Alfred Wallace
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-04-01
    OF - Director → CIF 0
  • 42
    Roberts, Keith Texas
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 43
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 2001-11-29
    OF - Director → CIF 0
  • 44
    Wills, Amanda Elizabeth
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2011-04-13
    OF - Director → CIF 0
  • 45
    Tan, Paul Wah Liang
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 46
    Pennington, Sydney Dennis
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 47
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 48
    Huang, Cheng Eng
    Airline Executive born in June 1948
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2008-06-01
    OF - Director → CIF 0
  • 49
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 51
    Tan, Michael Jiak Ngee
    Executive Vice President born in January 1942
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-01-20
    OF - Director → CIF 0
  • 52
    Simms, Ronald Hugh Charles
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 53
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 54
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 55
    Yeoh, Phee Teik
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2013-06-24
    OF - Director → CIF 0
  • 56
    Bennett, Christopher John
    Director born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-05-10
    OF - Director → CIF 0
  • 57
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-01
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN TRAVEL GROUP LIMITED

Previous names
STRAPMERE LIMITED - 1988-11-09
VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VIRGIN TRAVEL GROUP LIMITED
    Info
    STRAPMERE LIMITED - 1988-11-09
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1988-11-09
    Registered number 02274332
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex RH10 9DF
    PRIVATE LIMITED COMPANY incorporated on 1988-07-05 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • VIRGIN TRAVEL GROUP LIMITED
    S
    Registered number 02274332
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, England, RH10 9DF
    Private Company Limited By Shares in Companies House (England & Wales), England
    CIF 1
  • VIRGIN TRAVEL GROUP LIMITED
    S
    Registered number 2274332
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • VIRGIN TRAVEL GROUP LIMITED
    S
    Registered number 2274332
    icon of addressCompany Secretariat, The Vhq Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    WRIGHT BIDCO LIMITED - 2019-01-10
    icon of address1 More London Place, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-01-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    AVIDREAD LIMITED - 1985-06-26
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2019-03-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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