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

VIRGIN SKY INVESTMENTS LIMITED

Previous names
WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
VIRGIN HOTELS LIMITED - 2017-07-13
HAMDDEN LIMITED - 1994-04-11
LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
CRIBYN LIMITED - 2017-06-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • VIRGIN SKY INVESTMENTS LIMITED
    Info
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    VIRGIN HOTELS LIMITED - 1989-07-27
    HAMDDEN LIMITED - 1989-07-27
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1989-07-27
    CRIBYN LIMITED - 1989-07-27
    Registered number 02366582
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 9 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.

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