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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
Active 1
  • Bartuesk, Michael Shawn
    Svp & Cfo Sutherland Global Services Inc born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Cook, Janice Susan
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-02-14
    OF - Director → CIF 0
    icon of calendar 2009-07-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Schulte, Andreas
    Svp & Managing Director Europe born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-07-09
    OF - Director → CIF 0
  • 4
    Adams, Mark Ian
    Ceo born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 6
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 10
    Steel, Jonathan Douglas Hankin
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-01-26
    OF - Director → CIF 0
  • 11
    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 1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Potts, Derek
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 13
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-09-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 17
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-02-14
    OF - Director → CIF 0
    icon of calendar 2008-10-01 ~ 2009-07-31
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    icon of calendar 2008-02-14 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 18
    Stanley, Mark
    Cfo born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 19
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 20
    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 DIGITAL HELP LIMITED

Previous names
VIRGIN RAILWAYS LIMITED - 2008-01-30
MARK 2200 LIMITED - 1992-07-29
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VIRGIN DIGITAL HELP LIMITED
    Info
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 2008-01-30
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2008-01-30
    Registered number 02733490
    icon of address33rd 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
Active 0
  • Not found in our database.

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