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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
    Cook, Andrew
    Accountant born in March 1963
    Individual (43 offsprings)
    Officer
    2000-01-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Foyn, Philip Dennis
    Finance Director born in December 1972
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Cook, Janice Susan
    Individual (60 offsprings)
    Officer
    1994-07-12 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 5
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (35 offsprings)
    Officer
    2001-08-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Coquebert De Neuville, Charlotte Madeleine Paulette
    Corporate Finance Analyst born in October 1982
    Individual (8 offsprings)
    Officer
    2010-05-20 ~ 2012-05-18
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (194 offsprings)
    Officer
    2013-06-27 ~ 2020-03-31
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Prest, Philip De
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-11-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Malik, Shauravi
    Investment Manager born in October 1981
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2012-04-12
    OF - Director → CIF 0
  • 11
    Joslin, Nicholas
    Commercial Director born in December 1961
    Individual (29 offsprings)
    Officer
    1994-10-21 ~ 1995-02-24
    OF - Director → CIF 0
  • 12
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2019-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-05-18 ~ 2013-06-27
    OF - Director → CIF 0
  • 14
    Steele, Paul Anthony
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 2001-04-26
    OF - Director → CIF 0
  • 15
    Hindle, Alun Timothy
    Investment Manager born in August 1973
    Individual (17 offsprings)
    Officer
    2009-04-03 ~ 2009-10-28
    OF - Director → CIF 0
  • 16
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (260 offsprings)
    Officer
    1994-07-12 ~ 1998-11-04
    OF - Director → CIF 0
  • 17
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2007-10-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 18
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (127 offsprings)
    Officer
    2001-06-25 ~ 2008-04-06
    OF - Director → CIF 0
  • 19
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (146 offsprings)
    Officer
    1994-09-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 20
    Matthew Robert Haw
    Individual (8 offsprings)
    Insolvency
    2019-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (91 offsprings)
    Officer
    1994-09-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 22
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 24
    Rodie, Kirsten Jane
    Investment Analyst born in July 1982
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2009-11-16
    OF - Director → CIF 0
  • 25
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (76 offsprings)
    Officer
    2005-09-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 26
    Robbins, Alan David
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2003-02-15
    OF - Director → CIF 0
  • 27
    Cockroft, Jonathan Richard
    Managing Director born in August 1963
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Berrisford, Michael Henry
    European Finance Director born in August 1955
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 29
    Macapili, Camilla Gail Bacero
    Investment Manager born in August 1985
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2010-05-20
    OF - Director → CIF 0
  • 30
    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 ~ dissolved
    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
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-07-12 ~ 1994-07-12
    OF - Nominee Secretary → CIF 0
  • 32
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-07-12 ~ 1994-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE VIRGIN DRINKS GROUP LIMITED

Period: 2002-07-18 ~ 2020-06-11
Company number: 02947687 03389772
Registered names
THE VIRGIN DRINKS GROUP LIMITED - Dissolved 03389772
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
Standard Industrial Classification
99999 - Dormant Company

  • THE VIRGIN DRINKS GROUP LIMITED
    Info
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 2002-07-18
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN RETAIL BRANDS LIMITED - 2002-07-18
    VIRGIN REALITY LIMITED - 2002-07-18
    Registered number 02947687
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-12 and dissolved on 2020-06-11 (25 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.