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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 19
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2002-01-14 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Accountant
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    1999-11-19 ~ 2000-03-06
    OF - Secretary → CIF 0
    2000-03-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (69 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 4
    Legge, Diana Patricia
    Company Secretary 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
    1995-08-31 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 5
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 8
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (73 offsprings)
    Officer
    1996-03-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 10
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Potts, Derek
    Individual (172 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 12
    Cook, Janice Susan
    Company Secretary
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 13
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 14
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 15
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 16
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-11-22
    OF - Director → CIF 0
  • 17
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2005-09-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 18
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1994-04-27 ~ 1998-11-04
    OF - Director → CIF 0
    2002-01-07 ~ 2005-09-02
    OF - Director → CIF 0
  • 19
    VIRGIN GROUP LIMITED
    - now 02857673 04163822... (more)
    VIRGIN VOYAGER LIMITED - 2017-07-13 02857673 04163822
    VVG LIMITED - 1993-12-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGIN MODELS LIMITED

Period: 2009-02-24 ~ 2020-06-11
Company number: 02376807
Registered names
VIRGIN MODELS LIMITED - Dissolved 04163822
NETSTIR LIMITED - 1989-10-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIRGIN MODELS LIMITED
    Info
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 2009-02-24
    Registered number 02376807
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-27 and dissolved on 2020-06-11 (31 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • VIRGIN MODELS LIMITED
    S
    Registered number 2376807
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.