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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 16
  • 1
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-05-02
    OF - Secretary → CIF 0
  • 2
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (41 offsprings)
    Officer
    2001-06-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Livett, Timothy James
    Company Director born in June 1962
    Individual (76 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 9
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Griffiths, Stephen Mark
    Company Director born in October 1966
    Individual (29 offsprings)
    Officer
    2011-04-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (76 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (50 offsprings)
    Officer
    2001-11-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 13
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (53 offsprings)
    Officer
    2000-06-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Pennington, Sydney Dennis
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-07-18
    OF - Director → CIF 0
  • 15
    Gardner, Roy Alfred Wallace
    Company Director born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (76 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGLEASE LIMITED

Period: 1991-04-26 ~ 2019-08-09
Company number: 02600150 03791307... (more)
Registered names
VIRGLEASE LIMITED - Dissolved 03791307... (more)
SPINSTORE LIMITED - 1991-04-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VIRGLEASE LIMITED
    Info
    SPINSTORE LIMITED - 1991-04-26
    Registered number 02600150
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 and dissolved on 2019-08-09 (28 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.