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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 26
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1993-09-28 ~ 2002-01-15
    OF - Director → CIF 0
  • 2
    Partridge, David Ralph
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    1995-10-04 ~ 1996-01-17
    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
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2010-11-04 ~ 2020-10-06
    OF - Director → CIF 0
  • 6
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1993-09-28 ~ 1997-12-09
    OF - Director → CIF 0
  • 8
    Cook, Janice Susan
    Company Secretary
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 9
    Ng, Caroline Louise Gar Yun
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 10
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1994-10-25 ~ 1999-01-27
    OF - Director → CIF 0
    2002-01-15 ~ 2005-09-02
    OF - Director → CIF 0
  • 11
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 12
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    1998-11-04 ~ 2012-03-07
    OF - Director → CIF 0
  • 13
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 16
    Potts, Derek
    Company Secretary
    Individual (172 offsprings)
    Officer
    1993-09-28 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 17
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 18
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2005-09-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 19
    Whitehorn, William Elliott
    Brand Development Corpor born in February 1960
    Individual (73 offsprings)
    Officer
    2002-01-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (138 offsprings)
    Officer
    2007-10-01 ~ 2010-02-12
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2020-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 23
    BARFAIR LIMITED
    03552508
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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
  • 25
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    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
    2019-02-08 ~ now
    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
  • 26
    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 GROUP LIMITED

Period: 2017-07-13 ~ now
Company number: 02857673
Registered names
VIRGIN GROUP LIMITED - now 02376807... (more)
VVG LIMITED - 1993-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIRGIN GROUP LIMITED
    Info
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 2017-07-13
    Registered number 02857673
    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 GROUP LIMITED
    S
    Registered number 2857673
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGIN MODELS LIMITED
    - now 02376807 04163822
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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