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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
    1993-04-07 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2013-06-21 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2002-10-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1993-04-07 ~ 1997-12-09
    OF - Director → CIF 0
  • 5
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → 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 ~ 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
    2009-07-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2012-03-07
    OF - Director → CIF 0
  • 9
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Humphrey, Nicola Audrey
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Potts, Derek
    Individual (172 offsprings)
    Officer
    1993-04-07 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 12
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 17
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (138 offsprings)
    Officer
    2009-07-30 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → 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
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1993-04-07 ~ 1993-04-07
    OF - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-04-07 ~ 1993-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN TRUSTEE SERVICES LIMITED

Period: 2009-08-03 ~ now
Company number: 02809295
Registered names
VIRGIN TRUSTEE SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VIRGIN TRUSTEE SERVICES LIMITED
    Info
    VIRGIN WATER LIMITED - 2009-08-03
    Registered number 02809295
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-07 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.