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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 30
  • 1
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (29 offsprings)
    Officer
    2001-08-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1994-09-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 3
    Berrisford, Michael Henry
    European Finance Director born in August 1955
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hindle, Alun Timothy
    Investment Manager born in August 1973
    Individual (16 offsprings)
    Officer
    2009-04-03 ~ 2009-10-28
    OF - Director → CIF 0
  • 6
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (109 offsprings)
    Officer
    2001-06-25 ~ 2008-04-06
    OF - Director → CIF 0
  • 7
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2007-10-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1994-09-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 9
    Malik, Shauravi
    Investment Manager born in October 1981
    Individual (10 offsprings)
    Officer
    2011-08-31 ~ 2012-04-12
    OF - Director → CIF 0
  • 10
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1994-07-12 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 11
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1994-07-12 ~ 1998-11-04
    OF - Director → CIF 0
  • 12
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2013-06-27 ~ 2020-03-31
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 13
    Prest, Philip De
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-11-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Steele, Paul Anthony
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 2001-04-26
    OF - Director → CIF 0
  • 15
    Macapili, Camilla Gail Bacero
    Investment Manager born in August 1985
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2010-05-20
    OF - Director → CIF 0
  • 16
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-05-18 ~ 2013-06-27
    OF - Director → CIF 0
  • 17
    Coquebert De Neuville, Charlotte Madeleine Paulette
    Corporate Finance Analyst born in October 1982
    Individual (7 offsprings)
    Officer
    2010-05-20 ~ 2012-05-18
    OF - Director → CIF 0
  • 18
    Foyn, Philip Dennis
    Finance Director born in December 1972
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 19
    Robbins, Alan David
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2003-02-15
    OF - Director → CIF 0
  • 20
    Joslin, Nicholas
    Commercial Director born in December 1961
    Individual (26 offsprings)
    Officer
    1994-10-21 ~ 1995-02-24
    OF - Director → CIF 0
  • 21
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 22
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (73 offsprings)
    Officer
    2005-09-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 24
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 25
    Cockroft, Jonathan Richard
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Cook, Andrew
    Accountant born in March 1963
    Individual (42 offsprings)
    Officer
    2000-01-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 27
    Rodie, Kirsten Jane
    Investment Analyst born in July 1982
    Individual (9 offsprings)
    Officer
    2009-10-28 ~ 2009-11-16
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1994-07-12 ~ 1994-07-12
    OF - Nominee Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-07-12 ~ 1994-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE VIRGIN DRINKS GROUP LIMITED

Period: 2002-07-18 ~ 2020-06-11
Company number: 02947687
Registered names
THE VIRGIN DRINKS GROUP LIMITED - Dissolved
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 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.