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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
    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 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
    2011-10-11 ~ 2012-03-07
    OF - Director → CIF 0
  • 6
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 7
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2009-11-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Potts, Derek
    Individual (172 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 10
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2002-10-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 12
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2007-06-29 ~ 2011-10-11
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Secretary → CIF 0
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 13
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2011-10-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 15
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    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
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-16 ~ 2011-10-11
    OF - Director → CIF 0
  • 19
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN PROPERTIES LIMITED

Period: 2007-07-02 ~ 2017-02-28
Company number: 02456794
Registered names
VIRGIN PROPERTIES LIMITED - Dissolved
CLIMBRATE LIMITED - 1990-02-28
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN PROPERTIES LIMITED
    Info
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 2007-07-02
    Registered number 02456794
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 and dissolved on 2017-02-28 (27 years 1 month). 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.