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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 21
  • 1
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (199 offsprings)
    Officer
    2007-06-29 ~ 2008-02-14
    OF - Director → CIF 0
    2008-10-01 ~ 2009-07-31
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    2008-02-14 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Bartuesk, Michael Shawn
    Born in December 1968
    Individual (1 offspring)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Stanley, Mark
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2008-02-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Cook, Janice Susan
    Individual (60 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 9
    Potts, Derek
    Individual (180 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 10
    Batra, Gaurav
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Steel, Jonathan Douglas Hankin
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2009-07-31 ~ 2011-01-26
    OF - Director → CIF 0
  • 12
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2006-09-22 ~ 2008-02-14
    OF - Director → CIF 0
    2009-07-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Adams, Mark Ian
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2008-02-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 15
    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
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Drake, Caroline Ann
    Individual (70 offsprings)
    Officer
    2007-06-29 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 17
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2002-10-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 18
    Schulte, Andreas
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2013-07-09
    OF - Director → CIF 0
  • 19
    Hill, Mark Frederick David
    Born in January 1968
    Individual (53 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 21
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN DIGITAL HELP LIMITED

Period: 2009-08-04 ~ 2014-09-09
Company number: 02733490
Registered names
VIRGIN DIGITAL HELP LIMITED - Dissolved
MARK 2200 LIMITED - 1992-07-29 02735255... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VIRGIN DIGITAL HELP LIMITED
    Info
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2009-08-04
    MARK 2200 LIMITED - 2009-08-04
    Registered number 02733490
    33rd Floor 30 St. Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 and dissolved on 2014-09-09 (22 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.