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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 3
  • 1
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Secretary → 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 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2007-02-13
    OF - Director → CIF 0
  • 8
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-10-01
    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 ~ 2007-02-13
    OF - Director → CIF 0
  • 10
    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
  • 11
    Potts, Derek
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-22 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 12
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 2001-06-06
    OF - Director → CIF 0
  • 14
    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
  • 15
    Abbott, Trevor Michael
    Comapny Director born in May 1950
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1997-12-09
    OF - Director → CIF 0
  • 16
    Burrows, Neil
    Pilot born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2001-06-06
    OF - Director → CIF 0
  • 17
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 18
    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
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-07-22 ~ 1992-07-22
    PE - Nominee Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-07-22 ~ 1992-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN HEALTH CLUBS HOLDINGS LIMITED

Previous names
VIRGIN EXPRESS LIMITED - 2007-03-05
MARK 2198 LIMITED - 1992-07-29
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN HEALTH CLUBS HOLDINGS LIMITED
    Info
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 2007-03-05
    Registered number 02733493
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 and dissolved on 2017-02-25 (24 years 7 months). 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.