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
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 2
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    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 22
  • 1
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Ibbett, Kenneth Richard Andre
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    1996-01-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    2012-03-20 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    1997-01-27 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    2004-10-01 ~ 2006-05-12
    OF - Director → CIF 0
  • 9
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Branson, Richard Charles Nicholas, Sir
    Director born in July 1950
    Individual (17 offsprings)
    Officer
    1993-11-18 ~ 1997-07-29
    OF - Director → CIF 0
  • 11
    Legge, Diana Patricia
    Individual
    Officer
    1996-06-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    2011-01-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 13
    Johnson, David Graham Charles
    Legal Manager born in December 1963
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1997-07-29
    OF - Director → CIF 0
  • 14
    Zamet, Naomi Rae
    Cs
    Individual
    Officer
    1995-05-12 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 15
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 16
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (25 offsprings)
    Officer
    2020-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 18
    Flynn, Roger Patrick
    Director born in November 1962
    Individual (16 offsprings)
    Officer
    1993-11-22 ~ 1995-03-31
    OF - Director → CIF 0
    Flynn, Roger Patrick
    Individual (16 offsprings)
    Officer
    1993-11-18 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 19
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-05-12 ~ 2012-03-07
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-18 ~ 1993-11-18
    PE - Nominee Secretary → CIF 0
  • 21
    The 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-18 ~ 1993-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN.COM LIMITED

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

  • VIRGIN.COM LIMITED
    Info
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Registered number 02863068
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    Private Limited Company incorporated on 1993-10-18 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.