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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 24
  • 1
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1993-11-18 ~ 1997-07-29
    OF - Director → CIF 0
  • 3
    Johnson, David Graham Charles
    Born in December 1963
    Individual (23 offsprings)
    Officer
    1997-07-02 ~ 1997-07-29
    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
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2006-05-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Mccormack, Robert George
    Born in May 1979
    Individual (31 offsprings)
    Officer
    2020-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2006-05-12 ~ 2012-03-07
    OF - Director → CIF 0
  • 11
    Flynn, Roger Patrick
    Director born in November 1962
    Individual (54 offsprings)
    Officer
    1993-11-22 ~ 1995-03-31
    OF - Director → CIF 0
    Flynn, Roger Patrick
    Individual (54 offsprings)
    Officer
    1993-11-18 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 12
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2012-03-20 ~ 2020-10-06
    OF - Director → CIF 0
  • 13
    Zamet, Naomi Rae
    Individual (22 offsprings)
    Officer
    1995-05-12 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 14
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2006-05-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 15
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1996-06-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (73 offsprings)
    Officer
    1997-01-27 ~ 1997-08-01
    OF - Director → CIF 0
  • 18
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2011-01-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 19
    Ibbett, Kenneth Richard Andre
    Born in October 1955
    Individual (40 offsprings)
    Officer
    1996-01-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 20
    Poole, Mark
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2004-10-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 21
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-10-18 ~ 1993-11-18
    OF - Nominee Secretary → CIF 0
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-10-18 ~ 1993-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN.COM LIMITED

Period: 2022-04-28 ~ now
Company number: 02863068 03735629
Registered names
VIRGIN.COM LIMITED - now 03735629
SPEED 3883 LIMITED - 1993-12-17 04263382... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN.COM LIMITED
    Info
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2022-04-28
    V ENTERTAINMENT GROUP LIMITED - 2022-04-28
    VIRGIN ENTERTAINMENT GROUP LIMITED - 2022-04-28
    SPEED 3883 LIMITED - 2022-04-28
    Registered number 02863068
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-18 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.