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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 22
  • 1
    Brooks, Geraldine Louise
    Born in January 1967
    Individual (6 offsprings)
    Officer
    1994-10-24 ~ 1998-03-05
    OF - Director → CIF 0
  • 2
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Cook, Janice Susan
    Individual (60 offsprings)
    Officer
    1994-10-24 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (194 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 5
    Hill, Mark Frederick David
    Born in January 1968
    Individual (53 offsprings)
    Officer
    2001-05-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2001-05-16
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (260 offsprings)
    Officer
    1998-04-15 ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2002-10-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (146 offsprings)
    Officer
    1994-10-24 ~ 1999-12-14
    OF - Director → CIF 0
  • 10
    Powell, Gary James
    Born in April 1974
    Individual (75 offsprings)
    Officer
    2003-10-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Brown, Jonathan David Robert
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2002-09-09 ~ 2008-07-14
    OF - Director → CIF 0
  • 12
    Abbott, Trevor Michael
    Born in May 1950
    Individual (91 offsprings)
    Officer
    1994-10-24 ~ 1997-12-09
    OF - Director → CIF 0
  • 13
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual (80 offsprings)
    Officer
    2001-05-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Drake, Caroline Ann
    Individual (69 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Legge, Diana Patricia
    Born in May 1958
    Individual (188 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (148 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 17
    Clift, Stephen Peter Wilton
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Cohen, Jonathan Mark
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 19
    Broadfoot, Eleena Joy
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2006-06-23 ~ 2008-07-14
    OF - Director → CIF 0
  • 20
    Herriot, William Michael Ferme
    Born in January 1942
    Individual (14 offsprings)
    Officer
    1998-04-17 ~ 2002-09-09
    OF - Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-10-11 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-10-11 ~ 1994-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN ULTIMATE LIMITED

Period: 1994-11-21 ~ 2010-06-29
Company number: 02977558
Registered names
VIRGIN ULTIMATE LIMITED - Dissolved
SOUTHSIGN LIMITED - 1994-11-21
Standard Industrial Classification
7499 - Non-trading Company

  • VIRGIN ULTIMATE LIMITED
    Info
    SOUTHSIGN LIMITED - 1994-11-21
    Registered number 02977558
    The School House 50, Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 1994-10-11 and dissolved on 2010-06-29 (15 years 8 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.