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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
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    2001-06-25 ~ 2008-04-06
    OF - Director → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1994-08-19 ~ 2001-06-25
    OF - Director → CIF 0
  • 4
    Berrisford, Michael Henry
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2005-09-05 ~ 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
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1998-01-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Henderson, Paul
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 10
    Cockroft, Jonathan Richard
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Cook, Janice Susan
    Individual (60 offsprings)
    Officer
    1994-08-19 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 12
    Macapili, Camilla Gail Bacero
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2010-05-20
    OF - Director → CIF 0
  • 13
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2000-01-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 14
    Lee, Andrew Shore
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2001-08-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Lester, Simon Edmund George
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1994-10-28 ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Foyn, Philip Dennis
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 17
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 18
    Nichol, David Alexander
    Born in February 1940
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Steele, Paul Anthony
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1998-01-31 ~ 2001-04-26
    OF - Director → CIF 0
  • 20
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 21
    Rodie, Kirsten Jane
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2009-11-16
    OF - Director → CIF 0
  • 22
    Coquebert De Neuville, Charlotte Madeleine Paulette
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2010-05-20 ~ 2012-05-18
    OF - Director → CIF 0
  • 23
    Joslin, Nicholas
    Born in December 1961
    Individual (29 offsprings)
    Officer
    1994-10-28 ~ 1995-02-24
    OF - Director → CIF 0
  • 24
    Kirkbride, Nicholas George
    Born in September 1959
    Individual (18 offsprings)
    Officer
    1998-01-30 ~ 1998-12-06
    OF - Director → CIF 0
  • 25
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    1994-08-19 ~ 1997-12-09
    OF - Director → CIF 0
  • 26
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2007-10-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 27
    Pencer, Clarke Gregory
    Born in June 1973
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1998-01-30
    OF - Director → CIF 0
  • 28
    Hindle, Alun Timothy
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2009-04-03 ~ 2009-10-28
    OF - Director → CIF 0
  • 29
    Pencer, Gerald Norman
    Born in April 1945
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Malik, Shauravi
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2012-04-12
    OF - Director → CIF 0
  • 31
    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
    1994-07-26 ~ 1994-08-19
    OF - Nominee Secretary → CIF 0
  • 32
    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
    1994-07-26 ~ 1994-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE VIRGIN DRINKS COMPANY LIMITED

Period: 2000-03-07 ~ 2012-10-23
Company number: 02952948
Registered names
THE VIRGIN DRINKS COMPANY LIMITED - Dissolved
SPEED 4484 LIMITED - 1994-10-10 02974989... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • THE VIRGIN DRINKS COMPANY LIMITED
    Info
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 2000-03-07
    Registered number 02952948
    The School House, 50 Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 and dissolved on 2012-10-23 (18 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.