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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
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2002-10-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 3
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 4
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 5
    Stanley, Mark
    Cfo born in October 1960
    Individual (32 offsprings)
    Officer
    2008-02-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 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 (170 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    2008-02-14 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2008-02-14
    OF - Director → CIF 0
    2009-07-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Potts, Derek
    Individual (172 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 10
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    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
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 13
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 14
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 16
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 17
    Adams, Mark Ian
    Ceo born in January 1963
    Individual (36 offsprings)
    Officer
    2008-02-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 19
    Schulte, Andreas
    Svp & Managing Director Europe born in March 1966
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2013-07-09
    OF - Director → CIF 0
  • 20
    Bartuesk, Michael Shawn
    Svp & Cfo Sutherland Global Services Inc born in December 1968
    Individual (1 offspring)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Steel, Jonathan Douglas Hankin
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2009-07-31 ~ 2011-01-26
    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 02743543... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.