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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
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Flynn, Roger Patrick
    Director born in November 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1995-03-31
    OF - Director → CIF 0
    Flynn, Roger Patrick
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Ibbett, Kenneth Richard Andre
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2012-03-07
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Johnson, David Graham Charles
    Legal Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 1997-07-29
    OF - Director → CIF 0
  • 7
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Zamet, Naomi Rae
    Cs
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 9
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2020-10-06
    OF - Director → CIF 0
  • 13
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 15
    Branson, Richard Charles Nicholas, Sir
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1997-07-29
    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 2011-01-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 19
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-10-18 ~ 1993-11-18
    PE - Nominee Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-18 ~ 1993-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN.COM LIMITED

Previous names
VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
VIRGIN PROPERTY LIMITED - 2022-04-28
V ENTERTAINMENT GROUP LIMITED - 1999-04-23
SPEED 3883 LIMITED - 1993-12-17
VIRGIN MEDIA GROUP LIMITED - 2007-01-19
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN.COM LIMITED
    Info
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    VIRGIN PROPERTY LIMITED - 1997-07-07
    V ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1997-07-07
    VIRGIN MEDIA GROUP LIMITED - 1997-07-07
    Registered number 02863068
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-18 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.