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
    Rogers, Mark
    Communities And Partnerships Director born in March 1979
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 2
    Galvan, Thomas Bernabe
    Finance Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    Cawley, Anthony
    Operations Director born in July 1975
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
Ceased 26
  • 1
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2006-10-31 ~ 2014-06-30
    OF - director → CIF 0
  • 2
    Fisher, Allan Brian Henry, Mr.
    Director born in October 1942
    Individual (8 offsprings)
    Officer
    ~ 2004-03-09
    OF - director → CIF 0
  • 3
    Gordon, Simon
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2010-10-06
    OF - director → CIF 0
  • 4
    Alkin, Lawrence Michael
    Director born in June 1939
    Individual (8 offsprings)
    Officer
    ~ 2000-06-01
    OF - director → CIF 0
  • 5
    Ginsberg, Lee Dale
    Chartered Accountant born in August 1957
    Individual (5 offsprings)
    Officer
    1998-09-03 ~ 2004-03-09
    OF - director → CIF 0
  • 6
    Fisher, Jonathan Marc
    Managing Director born in October 1971
    Individual (14 offsprings)
    Officer
    1994-08-24 ~ 1996-03-18
    OF - director → CIF 0
  • 7
    Cotton, Lesley Anne
    Human Resources Director born in December 1965
    Individual
    Officer
    2006-02-17 ~ 2006-10-31
    OF - director → CIF 0
  • 8
    Neoh, Christopher
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1999-03-01
    OF - director → CIF 0
    Neoh, Christopher
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - secretary → CIF 0
  • 9
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    1999-03-01 ~ 2006-10-31
    OF - secretary → CIF 0
  • 10
    Petersen, Stuart Graham
    Company Secretary born in February 1955
    Individual
    Officer
    1992-01-17 ~ 1994-09-20
    OF - director → CIF 0
    Petersen, Stuart Graham
    Individual
    Officer
    ~ 1994-09-20
    OF - secretary → CIF 0
  • 11
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    2013-08-13 ~ 2014-06-30
    OF - director → CIF 0
  • 12
    Burke, Michael Ian
    Chief Executive born in June 1956
    Individual (12 offsprings)
    Officer
    2003-07-10 ~ 2006-02-17
    OF - director → CIF 0
  • 13
    Parkinson, Ivan James Latimer
    Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2021-03-30
    OF - director → CIF 0
  • 14
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2014-06-30
    OF - director → CIF 0
  • 15
    Aylmer, Ashley John
    Group Legal Director
    Individual
    Officer
    2006-10-31 ~ 2013-08-13
    OF - secretary → CIF 0
  • 16
    Mclaughlan, Roger
    Human Resources Director born in September 1963
    Individual (26 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - director → CIF 0
  • 17
    Medlin, Sharron Jane
    Area Director born in August 1962
    Individual
    Officer
    2000-10-31 ~ 2003-01-13
    OF - director → CIF 0
  • 18
    Mcgregor, Norma Elizabeth
    Individual
    Officer
    2020-01-20 ~ 2020-09-07
    OF - secretary → CIF 0
  • 19
    Mosseri, Henry Samuel Robert Victor
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-02-06
    OF - director → CIF 0
  • 20
    Saunders, Andrew
    Osteopath born in June 1964
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-02-01
    OF - director → CIF 0
  • 21
    Burrows, Nicholas Alan
    Human Resources Director born in March 1961
    Individual (4 offsprings)
    Officer
    2006-02-17 ~ 2006-10-31
    OF - director → CIF 0
  • 22
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (19 offsprings)
    Officer
    2010-10-06 ~ 2013-02-27
    OF - director → CIF 0
  • 23
    Kay, Ronald Peter
    Chief Exec born in July 1959
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2021-11-12
    OF - director → CIF 0
  • 24
    Connolly, Kevin Brian
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2006-07-26
    OF - director → CIF 0
  • 25
    Archibald, James Hugh Culver
    Individual (32 offsprings)
    Officer
    2013-08-13 ~ 2014-06-30
    OF - secretary → CIF 0
  • 26
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1992-09-21 ~ 1997-06-09
    PE - nominee-secretary → CIF 0
    1991-11-07 ~ 1992-09-21
    PE - secretary → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE MANAGEMENT LIMITED

Previous names
HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
HOLMES PLACE FACILITIES LIMITED - 1998-01-21
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs
93290 - Other Amusement And Recreation Activities N.e.c.
  • VIRGIN ACTIVE MANAGEMENT LIMITED
    Info
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    Registered number 02353684
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford DA2 6QQ
    Private Limited Company incorporated on 1989-03-01 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.