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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 31
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1993-09-28 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2001-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Dixon, Craig Stephen
    Corporate Accountant born in September 1962
    Individual (37 offsprings)
    Officer
    1993-10-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2011-12-09 ~ 2017-03-02
    OF - Director → CIF 0
    2019-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (20 offsprings)
    Officer
    2017-03-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2011-01-14 ~ 2016-06-16
    OF - Director → CIF 0
  • 8
    Herriot, William Michael Ferme
    Company Director born in January 1942
    Individual (12 offsprings)
    Officer
    1998-10-09 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Broadfoot, Eleena Joy
    Financial And Commercial Direc born in May 1972
    Individual (11 offsprings)
    Officer
    2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 10
    Ronsoehr, Andre
    Investment Associate born in November 1981
    Individual (12 offsprings)
    Officer
    2016-12-14 ~ 2017-03-02
    OF - Director → CIF 0
  • 11
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1993-09-28 ~ 1997-12-09
    OF - Director → CIF 0
  • 12
    Cook, Janice Susan
    Company Secretary
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 13
    Mitchell, Stephen David
    Chartered Accountant born in September 1955
    Individual (36 offsprings)
    Officer
    2013-07-04 ~ 2017-03-02
    OF - Director → CIF 0
  • 14
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1997-12-10 ~ 1999-08-03
    OF - Director → CIF 0
  • 15
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    1999-08-03 ~ 2002-05-22
    OF - Director → CIF 0
  • 17
    Hufton, Tina Elizabeth
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Clark, Paul Andrew
    Accountant born in August 1959
    Individual (75 offsprings)
    Officer
    1994-03-30 ~ 1994-07-15
    OF - Director → CIF 0
    Clark, Paul Andrew
    Ceo born in August 1959
    Individual (75 offsprings)
    2008-01-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Potts, Derek
    Company Secretary
    Individual (172 offsprings)
    Officer
    1993-09-28 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 21
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 22
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2004-01-22 ~ 2011-01-14
    OF - Director → CIF 0
  • 23
    Clift, Stephen Peter Wilton
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 24
    Powell, Gary James
    Finance And Commercial Di born in April 1974
    Individual (71 offsprings)
    Officer
    2003-10-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 25
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 26
    Brown, Jonathan David Robert
    Managing Director born in April 1962
    Individual (14 offsprings)
    Officer
    2002-05-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 27
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 28
    BLUEBOTTLE UK LIMITED
    03744190
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Director → CIF 0
  • 30
    VIRGIN HOLDINGS LIMITED
    - now 03609453
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN HOTELS GROUP LIMITED

Period: 1994-04-14 ~ now
Company number: 02857671
Registered names
VIRGIN HOTELS GROUP LIMITED - now
VHG LIMITED - 1993-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIRGIN HOTELS GROUP LIMITED
    Info
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1994-04-14
    Registered number 02857671
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • VIRGIN HOTELS GROUP LIMITED
    S
    Registered number 2857671
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CAIRNLINE LIMITED
    - now 02456513
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    VH (SPAIN) LIMITED
    09793703
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    VIRGIN CLUBS LIMITED
    - now 01238320
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    VIRGIN SKY INVESTMENTS LIMITED
    - now 02366582
    VIRGIN HOTELS LIMITED
    - 2017-07-13 02366582
    CRIBYN LIMITED
    - 2017-06-07 02366582
    HAMDDEN LIMITED - 1994-04-11
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    VLE LIMITED - now
    VIRGIN HOTELS LIMITED
    - 2017-06-07 02149759
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.