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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 24
  • 1
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Company Secretary
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1995-06-19 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Cook, Janice Susan
    Accountant born in November 1959
    Individual (53 offsprings)
    Officer
    1995-06-29 ~ 1995-07-03
    OF - Director → CIF 0
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1995-06-16 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1995-06-16 ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2007-09-13 ~ 2008-06-26
    OF - Director → CIF 0
  • 6
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2008-06-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    1995-06-29 ~ 1995-07-03
    OF - Director → CIF 0
  • 9
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (62 offsprings)
    Officer
    2005-06-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 12
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 13
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2001-12-03
    OF - Director → CIF 0
  • 14
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1995-06-19 ~ 1997-12-09
    OF - Director → CIF 0
  • 15
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2007-09-13 ~ 2008-06-26
    OF - Director → CIF 0
  • 16
    Parden, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2001-04-30 ~ 2001-12-03
    OF - Director → CIF 0
  • 17
    Peckham, Stephen
    Accountant born in November 1961
    Individual (36 offsprings)
    Officer
    2001-12-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Wright, David Simon
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    2001-12-03 ~ 2005-06-15
    OF - Director → CIF 0
  • 19
    Gram, Peter Gerardus
    Accountant
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 20
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 22
    Henderson, Dennis
    Group Operations Director born in June 1961
    Individual (18 offsprings)
    Officer
    2005-06-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-05-25 ~ 1995-06-16
    OF - Nominee Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-05-25 ~ 1995-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN RETAIL LIMITED

Period: 2007-09-19 ~ 2017-02-01
Company number: 03061309 02224492... (more)
Registered names
VIRGIN RETAIL LIMITED - Dissolved 02224492... (more)
TOLQUEST LIMITED - 1995-06-19
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN RETAIL LIMITED
    Info
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 2007-09-19
    Registered number 03061309
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-25 and dissolved on 2017-02-01 (21 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 5 April 2026 and licensed under the Open Government Licence v3.0.