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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 3
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    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 2019-02-08 ~ 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 23
  • 1
    Cook, Janice Susan
    Company Secretary
    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 1998-11-04 ~ 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
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Partridge, David Ralph
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-04 ~ 1996-01-17
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Whitehorn, William Elliott
    Brand Development Corpor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 9
    Ng, Caroline Louise Gar Yun
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 10
    Potts, Derek
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 11
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2020-10-06
    OF - Director → CIF 0
  • 12
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-02-12
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 2002-01-15
    OF - Director → CIF 0
  • 15
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 1999-01-27
    OF - Director → CIF 0
    icon of calendar 2002-01-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 17
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 18
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1997-12-09
    OF - Director → CIF 0
  • 20
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 21
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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
  • 23
    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 GROUP LIMITED

Previous names
VVG LIMITED - 1993-12-08
VIRGIN VOYAGER LIMITED - 2017-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VIRGIN GROUP LIMITED
    Info
    VVG LIMITED - 1993-12-08
    VIRGIN VOYAGER LIMITED - 1993-12-08
    Registered number 02857673
    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
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.