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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Cotton, Lesley Anne
    Human Resources Director born in December 1965
    Individual (13 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Kay, Ronald Peter
    Chief Exec born in July 1959
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Galvan, Thomas Bernabe
    Finance Director born in June 1971
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Petersen, Stuart Graham
    Company Secretary born in February 1955
    Individual (2 offsprings)
    Officer
    1992-01-17 ~ 1994-09-20
    OF - Director → CIF 0
    Petersen, Stuart Graham
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-09-20
    OF - Secretary → CIF 0
  • 5
    Mclaughlan, Roger
    Human Resources Director born in September 1963
    Individual (115 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Archibald, James Hugh Culver
    Individual (47 offsprings)
    Officer
    2013-08-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Medlin, Sharron Jane
    Area Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2003-01-13
    OF - Director → CIF 0
  • 8
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    1999-03-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 9
    Saunders, Andrew
    Osteopath born in June 1964
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 10
    Cawley, Anthony
    Born in July 1975
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Fisher, Allan Brian Henry, Mr.
    Director born in October 1942
    Individual (21 offsprings)
    Officer
    (before 1991-09-20) ~ 2004-03-09
    OF - Director → CIF 0
  • 12
    Aylmer, Ashley John
    Group Legal Director
    Individual (29 offsprings)
    Officer
    2006-10-31 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 13
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2006-10-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Mosseri, Henry Samuel Robert Victor
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 15
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Burrows, Nicholas Alan
    Human Resources Director born in March 1961
    Individual (12 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (103 offsprings)
    Officer
    2013-08-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Gordon, Simon
    Company Director born in April 1970
    Individual (106 offsprings)
    Officer
    2006-10-31 ~ 2010-10-06
    OF - Director → CIF 0
  • 19
    Ginsberg, Lee Dale
    Chartered Accountant born in August 1957
    Individual (43 offsprings)
    Officer
    1998-09-03 ~ 2004-03-09
    OF - Director → CIF 0
  • 20
    Fisher, Jonathan Marc
    Managing Director born in October 1971
    Individual (15 offsprings)
    Officer
    1994-08-24 ~ 1996-03-18
    OF - Director → CIF 0
  • 21
    Neoh, Christopher
    Accountant born in July 1948
    Individual (10 offsprings)
    Officer
    1997-07-14 ~ 1999-03-01
    OF - Director → CIF 0
    Neoh, Christopher
    Individual (10 offsprings)
    Officer
    (before 1994-09-20) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 22
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (85 offsprings)
    Officer
    2003-07-10 ~ 2006-02-17
    OF - Director → CIF 0
  • 23
    Rogers, Mark
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 24
    Alkin, Lawrence Michael
    Director born in June 1939
    Individual (24 offsprings)
    Officer
    (before 1991-09-20) ~ 2000-06-01
    OF - Director → CIF 0
  • 25
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (63 offsprings)
    Officer
    2010-10-06 ~ 2013-02-27
    OF - Director → CIF 0
  • 26
    Mcgregor, Norma Elizabeth
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 27
    Parkinson, Ivan James Latimer
    Accountant born in February 1968
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2021-03-30
    OF - Director → CIF 0
  • 28
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (22 offsprings)
    Officer
    2004-03-09 ~ 2006-07-26
    OF - Director → CIF 0
  • 29
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    1992-09-21 ~ 1997-06-09
    OF - Nominee Secretary → CIF 0
    1991-11-07 ~ 1992-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE MANAGEMENT LIMITED

Period: 2013-04-09 ~ now
Company number: 02353684
Registered names
VIRGIN ACTIVE MANAGEMENT LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
93110 - Operation Of Sports Facilities
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • VIRGIN ACTIVE MANAGEMENT LIMITED
    Info
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 2013-04-09
    Registered number 02353684
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford DA2 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HOLMES PLACE MANAGEMENT LIMITED
    S
    Registered number missing
    100 Aldersgate Street, London, EC1A 4LX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HC LEISURE 3 LIMITED - now
    HOLMES PLACE LEISURE 3 LIMITED
    - 2008-10-24 04991603
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-06 ~ 2006-10-31
    CIF 1 - Director → ME

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