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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
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (24 offsprings)
    Officer
    2012-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2007-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Viccary, Arthur William George
    Company Director born in December 1955
    Individual
    Officer
    ~ 1996-02-14
    OF - Director → CIF 0
  • 3
    Walker, Arthur Frank
    Chartered Surveyor born in November 1942
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Potts, Derek
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Cook, Janice Susan
    Company Secretary
    Individual
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 8
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1996-02-14 ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 12
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 13
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 15
    Legge, Diana Patricia
    Cs born in May 1958
    Individual
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 17
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN WINDOWS LIMITED

Previous name
AVIDBUILD LIMITED - 2007-08-30
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN WINDOWS LIMITED
    Info
    AVIDBUILD LIMITED - 2007-08-30
    Registered number 02599877
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 and dissolved on 2013-04-30 (22 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.