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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 32
  • 1
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (40 offsprings)
    Officer
    1993-12-08 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Farrow, Frances Elizabeth
    Solicitor born in November 1963
    Individual (19 offsprings)
    Officer
    1994-07-25 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1993-12-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2011-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Baxby, David Andrew
    Director born in September 1973
    Individual (16 offsprings)
    Officer
    2011-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (20 offsprings)
    Officer
    2012-10-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Pennington, Sydney Dennis
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    1993-12-08 ~ 1994-07-18
    OF - Director → CIF 0
  • 8
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2011-07-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Strambi, Lyell Francis
    Company Director born in February 1958
    Individual (9 offsprings)
    Officer
    2001-06-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Primrose, Nigel Edward
    Director born in October 1947
    Individual (33 offsprings)
    Officer
    1993-11-12 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Roberts, Keith Texas
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 13
    Livett, Timothy James
    Finance Director born in June 1962
    Individual (76 offsprings)
    Officer
    2010-10-31 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2016-05-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Lim, Fung Joon Edmond
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 17
    Chia, Chow Hwee
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    Pieper, Nathaniel Joseph Wenzil
    Board Director born in April 1969
    Individual (8 offsprings)
    Officer
    2015-08-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Cantarutti, Perry Anthony
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ 2015-08-15
    OF - Director → CIF 0
  • 20
    James, Dwight Lamar
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Nightingale, James Handley, Captain
    Operations Director born in May 1933
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 1995-04-21
    OF - Director → CIF 0
  • 22
    Hauenstein, Glen William
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Gardner, Roy Alfred Wallace
    Director born in October 1942
    Individual (19 offsprings)
    Officer
    1993-11-12 ~ 2000-04-01
    OF - Director → CIF 0
  • 24
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (53 offsprings)
    Officer
    1994-07-25 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (50 offsprings)
    Officer
    2001-06-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 26
    Everitt, Charles David
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2012-10-15 ~ 2015-08-29
    OF - Director → CIF 0
  • 27
    Tan, Pee Teck
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 28
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    1993-11-12 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 29
    Tait, David Martin
    Exec. Vice President born in September 1947
    Individual (7 offsprings)
    Officer
    ~ 2001-11-29
    OF - Director → CIF 0
  • 30
    Griffiths, Stephen Mark
    Chief Operating Officer born in October 1966
    Individual (29 offsprings)
    Officer
    2009-03-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 31
    Aaron, Wayne Ivan
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 32
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VIRGAIR LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VIRGAIR LIMITED
    Info
    Registered number 02871331
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1993-11-12 and dissolved on 2019-04-30 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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