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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 22
  • 1
    Rowden, Ian Bruce
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Pennington, Sydney Dennis
    Born in September 1945
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-07-18
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (199 offsprings)
    Officer
    2007-06-29 ~ 2008-10-15
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Secretary → CIF 0
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    OF - Director → CIF 0
  • 5
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 6
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-08-20
    OF - Secretary → 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
    Gardner, Roy Alfred Wallace
    Born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    OF - Director → CIF 0
  • 9
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-25 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2006-09-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 11
    Tipple, James
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1999-08-20 ~ 2001-10-26
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Born in May 1958
    Individual (193 offsprings)
    Officer
    1999-08-20 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1999-08-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Kelly, Max Warren
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Drake, Caroline Ann
    Individual (70 offsprings)
    Officer
    2007-06-29 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 16
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2011-04-21 ~ 2013-06-25
    OF - Director → CIF 0
  • 17
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-08-20
    OF - Director → CIF 0
  • 18
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2002-10-31 ~ 2008-10-15
    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
  • 22
    Salway, Catherine Jane
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2011-04-21
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN INSIGHT LIMITED

Period: 2008-05-21 ~ 2016-09-13
Company number: 02756659
Registered names
VIRGIN INSIGHT LIMITED - Dissolved
MARK 2214 LIMITED - 1992-11-26 02733490... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN INSIGHT LIMITED
    Info
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2008-05-21
    MARK 2214 LIMITED - 2008-05-21
    Registered number 02756659
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 and dissolved on 2016-09-13 (23 years 10 months). 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.