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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 4
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hufton, Tina Elizabeth
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    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
Ceased 27
  • 1
    Cook, Janice Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Clift, Stephen Peter Wilton
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Herriot, William Michael Ferme
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2002-05-22
    OF - Director → CIF 0
  • 5
    Powell, Gary James
    Finance And Commercial Di born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 6
    Brown, Jonathan David Robert
    Managing Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 7
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Clark, Paul Andrew
    Accountant born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 1994-07-15
    OF - Director → CIF 0
    Clark, Paul Andrew
    Ceo born in August 1959
    Individual (21 offsprings)
    icon of calendar 2008-01-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 10
    Broadfoot, Eleena Joy
    Financial And Commercial Direc born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 11
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 13
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2017-03-02
    OF - Director → CIF 0
    icon of calendar 2019-12-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Ronsoehr, Andre
    Investment Associate born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-03-02
    OF - Director → CIF 0
  • 15
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 16
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 17
    Dixon, Craig Stephen
    Corporate Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Mitchell, Stephen David
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-03-02
    OF - Director → CIF 0
  • 19
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 2005-02-22
    OF - Director → CIF 0
  • 20
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1999-08-03
    OF - Director → CIF 0
  • 21
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 22
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2016-06-16
    OF - Director → CIF 0
  • 23
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1997-12-09
    OF - Director → CIF 0
  • 24
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2011-01-14
    OF - Director → CIF 0
  • 25
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (3 parents, 2 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
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN HOTELS GROUP LIMITED

Previous names
VHG LIMITED - 1993-12-08
VOYAGER HOTELS GROUP LIMITED - 1994-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIRGIN HOTELS GROUP LIMITED
    Info
    VHG LIMITED - 1993-12-08
    VOYAGER HOTELS GROUP LIMITED - 1993-12-08
    Registered number 02857671
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 2 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
    icon of addressThe 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
Active 4
  • 1
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    icon of addressThe Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    VIRGIN CLUBS LIMITED - 1986-11-10
    icon of addressThe Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    VIRGIN HOTELS LIMITED - 2017-07-13
    HAMDDEN LIMITED - 1994-04-11
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
    CRIBYN LIMITED - 2017-06-07
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • VOYAGER HOTELS LIMITED - 1994-11-02
    VIRGIN HOTELS LIMITED - 2017-06-07
    COMFORTFIELD LIMITED - 1987-12-09
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-02
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.