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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 22
  • 1
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Clift, Stephen Peter Wilton
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Cook, Janice Susan
    Individual (60 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 8
    Potts, Derek
    Individual (180 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 9
    Broadfoot, Eleena Joy
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2006-09-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 11
    Mitchell, Stephen David
    Born in September 1955
    Individual (37 offsprings)
    Officer
    2013-07-04 ~ 2017-03-08
    OF - Director → CIF 0
  • 12
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Born in May 1958
    Individual (193 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Bullock, Jane Elizabeth Margaret
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2002-10-31 ~ 2004-11-25
    OF - Director → CIF 0
  • 16
    Hill, Mark Frederick David
    Born in January 1968
    Individual (53 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 18
    Bridge, Matthew Downie, Mr.
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 19
    Brown, Jonathan David Robert
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2004-11-25 ~ 2017-03-08
    OF - Director → CIF 0
  • 20
    Parden, Susannah Mary Louise
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2001-04-30 ~ 2004-11-25
    OF - Director → CIF 0
  • 21
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2004-11-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 22
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    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

CAIRNLINE LIMITED

Period: 1990-08-08 ~ 2021-03-16
Company number: 02456513
Registered names
CAIRNLINE LIMITED - Dissolved
CAIRNLINE LIMITED - 1990-03-01
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAIRNLINE LIMITED
    Info
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-08-08
    Registered number 02456513
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 and dissolved on 2021-03-16 (31 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CAIRNLINE LIMITED
    S
    Registered number 2456513
    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
    ULTRAWAY LIMITED
    05131274
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.