logo
explain how to read the page

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 4
  • 1
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanderson, Ian Kenneth
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Field, Norman Mark
    Born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    ACTIVEBIDCO LIMITED - 2013-02-28
    icon of address26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Gordon, Simon
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2010-10-06
    OF - Director → CIF 0
  • 2
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2005-11-25
    OF - Director → CIF 0
    icon of calendar 2006-09-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Fisher, Colin William
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2006-07-10
    OF - Director → CIF 0
  • 5
    Baxby, Matthew James
    Investment Director born in July 1976
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-10-08
    OF - Director → CIF 0
  • 6
    Aylmer, Ashley John
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 7
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 8
    Fox, Patrick Adam Charles
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2011-10-20
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    icon of calendar 2000-03-10 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 10
    Baker, Richard Andrew
    Company Director born in August 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2011-12-06
    OF - Director → CIF 0
  • 11
    Reed, Frank Andrew
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 12
    Avann, Andrew Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2005-09-21
    OF - Director → CIF 0
  • 15
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2005-11-25
    OF - Director → CIF 0
  • 18
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2005-09-21
    OF - Director → CIF 0
  • 19
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 20
    Garland, Michael Charles
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2011-10-20
    OF - Director → CIF 0
  • 21
    Primrose, Nigel Edward
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 22
    Andersen, Roy Cecil
    Chairman Of Companies born in May 1948
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2011-10-28
    OF - Director → CIF 0
    Andersen, Roy Cecil
    Chairman Of Companies
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 23
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2011-11-29
    OF - Director → CIF 0
  • 24
    Archibald, James Hugh Culver
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 25
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 26
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 28
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2013-02-27
    OF - Director → CIF 0
  • 29
    Pennington, Sydney Dennis
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 30
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1998-11-04
    OF - Director → CIF 0
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2011-11-29
    OF - Director → CIF 0
  • 31
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-11-16
    OF - Director → CIF 0
  • 32
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 33
    Shaw, David Robert
    Company Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Bucknall, Matthew William
    Director born in June 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2022-04-27
    OF - Director → CIF 0
  • 35
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2011-11-29
    OF - Director → CIF 0
  • 36
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE GROUP LIMITED

Previous names
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 1991-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIRGIN ACTIVE GROUP LIMITED
    Info
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 2005-09-23
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2005-09-23
    SHOWHALL LIMITED - 2005-09-23
    Registered number 02664542
    icon of address26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1991-11-20 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • VIRGIN ACTIVE GROUP LIMITED
    S
    Registered number 02664542
    icon of address26, 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
Active 1
  • VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.