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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 28
  • 1
    Mitchell, Stephen David
    Born in September 1955
    Individual (36 offsprings)
    Officer
    2013-07-04 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Legge, Diana Patricia
    Born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1997-05-22 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 3
    Edwards, Gareth Owen
    Born in July 1947
    Individual (11 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-09-26
    OF - Director → CIF 0
  • 4
    Harris, Graeme Stanley, Dr
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-09-25
    OF - Director → CIF 0
  • 5
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (32 offsprings)
    Officer
    1994-09-26 ~ 1997-05-22
    OF - Director → CIF 0
  • 6
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (247 offsprings)
    Officer
    1997-05-22 ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Herriot, William Michael Ferme
    Born in January 1942
    Individual (12 offsprings)
    Officer
    1997-05-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Powell, Gary James
    Born in April 1974
    Individual (71 offsprings)
    Officer
    2003-10-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 10
    Stokes, Robert Keith
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1992-09-25
    OF - Director → CIF 0
  • 11
    Jones, Alan
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1992-09-25 ~ 1994-09-26
    OF - Director → CIF 0
  • 12
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Jones, Gwynn Angell
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-08-27
    OF - Director → CIF 0
  • 14
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-05-22
    OF - Secretary → CIF 0
  • 15
    Brown, Jonathan David Robert
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2002-09-09 ~ 2015-09-23
    OF - Director → CIF 0
  • 16
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 17
    Beynon, Kenneth Peter
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1994-09-26
    OF - Director → CIF 0
  • 18
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual (70 offsprings)
    Officer
    2002-09-09 ~ 2006-01-30
    OF - Director → CIF 0
  • 19
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-08-31
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 20
    Twamley, Paul James
    Born in July 1946
    Individual (33 offsprings)
    Officer
    1994-09-26 ~ 1997-05-22
    OF - Director → CIF 0
  • 21
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 22
    Murdoch, Ian
    Born in February 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1992-04-23
    OF - Director → CIF 0
  • 23
    Avery, Rhian Eirlys
    Born in August 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1992-09-25
    OF - Director → CIF 0
  • 24
    Owens, Bernard Charles
    Born in March 1928
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-04-28
    OF - Director → CIF 0
  • 25
    Broadfoot, Eleena Joy
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 26
    Clift, Stephen Peter Wilton
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 27
    Woods, Ian Philip
    Born in September 1974
    Individual (73 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 28
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRGIN SKY INVESTMENTS LIMITED

Period: 2017-07-13 ~ now
Company number: 02366582 04415765
Registered names
VIRGIN SKY INVESTMENTS LIMITED - now 04415765
CRIBYN LIMITED - 2017-06-07
HAMDDEN LIMITED - 1994-04-11
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 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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