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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
    Humphrey, Nicola Audrey
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 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
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-07-31
    OF - Secretary → 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 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    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
  • 10
    Potts, Derek
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-07 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 11
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2024-04-03
    OF - Director → CIF 0
  • 12
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 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 1993-04-07 ~ 1999-12-14
    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
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 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 2009-07-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1997-12-09
    OF - Director → CIF 0
  • 17
    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
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-07 ~ 1993-04-07
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-07 ~ 1993-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN TRUSTEE SERVICES LIMITED

Previous name
VIRGIN WATER LIMITED - 2009-08-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VIRGIN TRUSTEE SERVICES LIMITED
    Info
    VIRGIN WATER LIMITED - 2009-08-03
    Registered number 02809295
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-07 (32 years 8 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
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.