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 3
  • 1
    Woods, Ian Philip
    Born in September 1974
    Individual (48 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 3
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Edwards, Gareth Owen
    Born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 2
    Jones, Alan
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1992-09-25 ~ 1994-09-26
    OF - Director → CIF 0
  • 3
    Moorhead, John Patrick
    Born in February 1975
    Individual
    Officer
    2015-09-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Herriot, William Michael Ferme
    Born in January 1942
    Individual
    Officer
    1997-05-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 5
    Broadfoot, Eleena Joy
    Born in May 1972
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Mitchell, Stephen David
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2013-07-04 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (21 offsprings)
    Officer
    1997-05-22 ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1997-05-22
    OF - Director → CIF 0
  • 9
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Twamley, Paul James
    Born in July 1946
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1997-05-22
    OF - Director → CIF 0
  • 11
    Owens, Bernard Charles
    Born in March 1928
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 12
    Harris, Graeme Stanley, Dr
    Born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Born in May 1958
    Individual
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    1997-05-22 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    ~ 1997-05-22
    OF - Secretary → CIF 0
  • 15
    Beynon, Kenneth Peter
    Born in December 1952
    Individual
    Officer
    1992-09-25 ~ 1994-09-26
    OF - Director → CIF 0
  • 16
    Clift, Stephen Peter Wilton
    Born in June 1976
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 17
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual
    Officer
    2002-09-09 ~ 2006-01-30
    OF - Director → CIF 0
  • 18
    Powell, Gary James
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 19
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 20
    Jones, Gwynn Angell
    Born in July 1947
    Individual
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 21
    Brown, Jonathan David Robert
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2002-09-09 ~ 2015-09-23
    OF - Director → CIF 0
  • 22
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2001-08-31
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 23
    Stokes, Robert Keith
    Born in March 1930
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 24
    Murdoch, Ian
    Born in February 1950
    Individual
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 25
    Avery, Rhian Eirlys
    Born in August 1959
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN SKY INVESTMENTS LIMITED

Linked company numbers found in government register: 02366582, 04415765
Previous names
VIRGIN HOTELS LIMITED - 2017-07-13 04415765, 02149759
CRIBYN LIMITED - 2017-06-07
HAMDDEN LIMITED - 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VIRGIN SKY INVESTMENTS LIMITED
    Info
    VIRGIN HOTELS LIMITED - 2017-07-13
    CRIBYN LIMITED - 2017-07-13
    HAMDDEN LIMITED - 2017-07-13
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 2017-07-13
    WELSH WATER LAND AND LEISURE LIMITED - 2017-07-13
    Registered number 02366582
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.