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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 39
  • 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
    1999-09-30 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (64 offsprings)
    Officer
    2005-09-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1997-12-10 ~ 1998-11-04
    OF - Director → CIF 0
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2010-11-03 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2005-09-20 ~ 2005-11-25
    OF - Director → CIF 0
    2006-09-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (46 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 10
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2006-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2006-01-31 ~ 2011-11-29
    OF - Director → CIF 0
  • 12
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (46 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2002-10-31 ~ 2005-09-21
    OF - Director → CIF 0
  • 14
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 15
    Archibald, James Hugh Culver
    Individual (11 offsprings)
    Officer
    2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 16
    Andersen, Roy Cecil
    Chairman Of Companies born in May 1948
    Individual (8 offsprings)
    Officer
    2006-12-08 ~ 2011-10-28
    OF - Director → CIF 0
    Andersen, Roy Cecil
    Chairman Of Companies
    Individual (8 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 17
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Fisher, Colin William
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    2005-12-13 ~ 2006-07-10
    OF - Director → CIF 0
  • 19
    Pennington, Sydney Dennis
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-07-18
    OF - Director → CIF 0
  • 20
    Aylmer, Ashley John
    Individual (29 offsprings)
    Officer
    2006-06-08 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 21
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 22
    Reed, Frank Andrew
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    2005-11-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 23
    Fox, Patrick Adam Charles
    Director born in August 1958
    Individual (62 offsprings)
    Officer
    2006-10-31 ~ 2011-10-20
    OF - Director → CIF 0
  • 24
    Bucknall, Matthew William
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    2005-11-25 ~ 2022-04-27
    OF - Director → CIF 0
  • 25
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 26
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (177 offsprings)
    Officer
    2008-09-30 ~ 2011-11-16
    OF - Director → CIF 0
  • 27
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2005-09-20 ~ 2011-11-29
    OF - Director → CIF 0
  • 28
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2001-04-30 ~ 2005-09-21
    OF - Director → CIF 0
  • 29
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 30
    Gordon, Simon
    Finance Director born in April 1970
    Individual (106 offsprings)
    Officer
    2005-11-25 ~ 2010-10-06
    OF - Director → CIF 0
  • 31
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (73 offsprings)
    Officer
    2005-09-20 ~ 2005-11-25
    OF - Director → CIF 0
  • 32
    Sanderson, Ian Kenneth
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 33
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 34
    Garland, Michael Charles
    Director born in April 1957
    Individual (26 offsprings)
    Officer
    2006-10-31 ~ 2011-10-20
    OF - Director → CIF 0
  • 35
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    1998-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 36
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (63 offsprings)
    2010-11-03 ~ 2013-02-27
    OF - Director → CIF 0
  • 37
    Baker, Richard Andrew
    Company Director born in August 1962
    Individual (87 offsprings)
    Officer
    2008-04-29 ~ 2011-12-06
    OF - Director → CIF 0
  • 38
    Baxby, Matthew James
    Investment Director born in July 1976
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 39
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIRGIN ACTIVE GROUP LIMITED

Period: 2006-03-10 ~ now
Company number: 02664542 04349178
Registered names
VIRGIN ACTIVE GROUP LIMITED - now 04349178
SHOWHALL LIMITED - 2005-09-23
SHOWHALL LIMITED - 1991-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIRGIN ACTIVE GROUP LIMITED
    Info
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2006-03-10
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2006-03-10
    Registered number 02664542
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1991-11-20 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • VIRGIN ACTIVE GROUP LIMITED
    S
    Registered number 02664542
    26, Little Trinity Lane, Mansion House, London, England, EC4V 2AR
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.