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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
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Pennington, Sydney Dennis
    Born in September 1945
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-07-18
    OF - Director → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2005-09-20 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1997-12-10 ~ 1998-11-04
    OF - Director → CIF 0
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (271 offsprings)
    Officer
    2010-11-03 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Reed, Frank Andrew
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2005-11-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 8
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 9
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 10
    Baxby, Matthew James
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 11
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2005-09-20 ~ 2005-11-25
    OF - Director → CIF 0
    2006-09-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2008-09-30 ~ 2011-11-16
    OF - Director → CIF 0
  • 14
    Garland, Michael Charles
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2006-10-31 ~ 2011-10-20
    OF - Director → CIF 0
  • 15
    Archibald, James Hugh Culver
    Individual (11 offsprings)
    Officer
    2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 16
    Gordon, Simon
    Born in April 1970
    Individual (106 offsprings)
    Officer
    2005-11-25 ~ 2010-10-06
    OF - Director → CIF 0
  • 17
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2005-09-20 ~ 2011-11-29
    OF - Director → CIF 0
  • 18
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 19
    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
    1999-09-30 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 20
    Aylmer, Ashley John
    Individual (30 offsprings)
    Officer
    2006-06-08 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 21
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    1998-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 22
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (67 offsprings)
    Officer
    2005-09-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 23
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2002-10-31 ~ 2005-09-21
    OF - Director → CIF 0
  • 24
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 25
    Bucknall, Matthew William
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2005-11-25 ~ 2022-04-27
    OF - Director → CIF 0
  • 26
    Hill, Mark Frederick David
    Born in January 1968
    Individual (53 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Andersen, Roy Cecil
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2006-12-08 ~ 2011-10-28
    OF - Director → CIF 0
    Andersen, Roy Cecil
    Individual (8 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 28
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 29
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 30
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    2010-11-03 ~ 2013-02-27
    OF - Director → CIF 0
  • 31
    Poole, Mark
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2006-01-31 ~ 2011-11-29
    OF - Director → CIF 0
  • 32
    Fisher, Colin William
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2005-12-13 ~ 2006-07-10
    OF - Director → CIF 0
  • 33
    Baker, Richard Andrew
    Born in August 1962
    Individual (90 offsprings)
    Officer
    2008-04-29 ~ 2011-12-06
    OF - Director → CIF 0
  • 34
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2001-04-30 ~ 2005-09-21
    OF - Director → CIF 0
  • 35
    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
  • 36
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2006-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (74 offsprings)
    Officer
    2006-10-31 ~ 2011-10-20
    OF - Director → CIF 0
  • 38
    Sanderson, Ian Kenneth
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ now
    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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.