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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 17
  • 1
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Burke, Simon Paul
    Director born in August 1958
    Individual (58 offsprings)
    Officer
    1998-01-15 ~ 1999-05-06
    OF - Director → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-12-06
    OF - Director → CIF 0
  • 4
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 5
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1994-04-27 ~ 1997-12-09
    OF - Director → CIF 0
    Murphy, Stephen Thomas Matthew
    Company Secretary
    Individual (247 offsprings)
    Officer
    1994-05-27 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 6
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2004-02-26 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (62 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Tatton Brown, Duncan Eden
    Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2000-04-03
    OF - Director → CIF 0
  • 9
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (69 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-25
    OF - Director → CIF 0
  • 12
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Director → CIF 0
    (before 1994-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 13
    Peckham, Stephen
    Accountant born in November 1961
    Individual (36 offsprings)
    Officer
    2000-04-03 ~ now
    OF - Director → CIF 0
    Peckham, Stephen
    Finance Director
    Individual (36 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Wright, David Simon
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    2000-04-03 ~ 2005-06-22
    OF - Director → CIF 0
  • 15
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 16
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (109 offsprings)
    Officer
    2003-02-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 17
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ZAVVI GROUP LIMITED

Period: 2007-11-12 ~ 2015-06-27
Company number: 02376810
Registered names
ZAVVI GROUP LIMITED - Dissolved
NATLUTE LIMITED - 1989-10-30
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ZAVVI GROUP LIMITED
    Info
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 2007-11-12
    Registered number 02376810
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1989-04-27 and dissolved on 2015-06-27 (26 years 2 months). The status of the company number is Dissolved.
    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.