logo
explain how to read the page

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
Ceased 30
  • 1
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Pencer, Gerald Norman
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1998-01-30
    OF - Director → CIF 0
  • 3
    Foyn, Philip Dennis
    Finance Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Macapili, Camilla Gail Bacero
    Investment Manager born in August 1985
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-05-20
    OF - Director → CIF 0
  • 5
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 6
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Nichol, David Alexander
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Cook, Janice Susan
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 9
    Joslin, Nicholas
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 1995-02-24
    OF - Director → CIF 0
  • 10
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 11
    Berrisford, Michael Henry
    European Finance Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Cockroft, Jonathan Richard
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Coquebert De Neuville, Charlotte Madeleine Paulette
    Corporate Finance Analyst born in October 1982
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2012-05-18
    OF - Director → CIF 0
  • 14
    Hindle, Alun Timothy
    Investment Manager born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2009-10-28
    OF - Director → CIF 0
  • 15
    Steele, Paul Anthony
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1998-01-31 ~ 2001-04-26
    OF - Director → CIF 0
  • 16
    Cook, Andrew
    Accountant born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Kirkbride, Nicholas George
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 1998-12-06
    OF - Director → CIF 0
  • 18
    Henderson, Paul
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 19
    Malik, Shauravi
    Investment Manager born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-04-12
    OF - Director → CIF 0
  • 20
    Pencer, Clarke Gregory
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1998-01-30
    OF - Director → CIF 0
  • 21
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 22
    Rodie, Kirsten Jane
    Investment Analyst born in July 1982
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2009-11-16
    OF - Director → CIF 0
  • 23
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 24
    Lester, Simon Edmund George
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 1998-01-30
    OF - Director → CIF 0
  • 25
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2008-04-06
    OF - Director → CIF 0
  • 26
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 27
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1994-08-19 ~ 1997-12-09
    OF - Director → CIF 0
  • 28
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-08-19 ~ 2001-06-25
    OF - Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-26 ~ 1994-08-19
    PE - Nominee Secretary → CIF 0
  • 30
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-07-26 ~ 1994-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE VIRGIN DRINKS COMPANY LIMITED

Previous names
SPEED 4484 LIMITED - 1994-10-10
THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
Standard Industrial Classification
7487 - Other Business Activities

  • THE VIRGIN DRINKS COMPANY LIMITED
    Info
    SPEED 4484 LIMITED - 1994-10-10
    THE VIRGIN COLA COMPANY LIMITED - 1994-10-10
    Registered number 02952948
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.