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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 2
  • 1
    Tipple, James
    Brand Director born in November 1971
    Individual (6 offsprings)
    Officer
    2013-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2008-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Kelly, Max Warren
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-09-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2011-04-21 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2007-06-29 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 6
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Avann, Andrew Raymond
    Individual (3 offsprings)
    Officer
    ~ 1999-08-20
    OF - Secretary → CIF 0
  • 8
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    1999-08-20 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Company Secretary
    Individual
    Officer
    1999-08-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Primrose, Nigel Edward
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1999-08-20
    OF - Director → CIF 0
  • 13
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Gardner, Roy Alfred Wallace
    Company Director born in October 1942
    Individual
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 16
    Pennington, Sydney Dennis
    Company Director born in September 1945
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 17
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-10-15
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 18
    Rowden, Ian Bruce
    Chief Marketing Officer born in September 1959
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Salway, Catherine Jane
    Group Brand Director born in August 1973
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2011-04-21
    OF - Director → CIF 0
  • 20
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 21
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    1999-08-20 ~ 2001-10-26
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN INSIGHT LIMITED

Previous names
VIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
MARK 2214 LIMITED - 1992-11-26
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 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.