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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
Active 3
  • 1
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Solicitor born in October 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Blount, Byron
    Financial Manager born in May 1957
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-09-04
    OF - Director → CIF 0
  • 2
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-09-04
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2012-03-07
    OF - Director → CIF 0
  • 4
    Wright, David Simon
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2005-06-22
    OF - Director → CIF 0
  • 5
    Stent, Carla Rosaline
    Accountant born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Taylor, Margaret
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 7
    Peckham, Stephen
    Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 9
    Douglas, Simon Terence
    Company Director born in December 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Coulter, James G
    Principal born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 11
    Barrack Jr, Thomas Joseph
    Invester born in May 1947
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
  • 12
    Ekleberry, Richard Alan
    Attorney born in March 1962
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1995-07-24
    OF - Director → CIF 0
    icon of calendar 1997-09-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 13
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 14
    Zamet, Naomi Rae
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 15
    Tatton Brown, Duncan Eden
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2000-04-03
    OF - Director → CIF 0
  • 16
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 1999-05-06
    OF - Director → CIF 0
  • 17
    Devereux, Robert Harold Ferrers
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1997-09-04
    OF - Director → CIF 0
  • 18
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 19
    Henderson, Dennis
    Group Operations Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Davis, Kelvin L
    Invester born in December 1963
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
  • 22
    Branson, Richard Charles Nicholas, Sir
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    icon of calendar 1997-09-11 ~ 1998-09-07
    OF - Director → CIF 0
  • 23
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1999-01-27
    OF - Director → CIF 0
  • 24
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 25
    Price, William
    Principal Texas Pacific Group born in May 1956
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-09-04
    OF - Director → CIF 0
  • 26
    Bonderman, David
    Principal born in December 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 27
    Ferris, Jeremy Nicholas
    Financial Analyst born in December 1968
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 28
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 29
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-06-09 ~ 1995-06-28
    PE - Nominee Director → CIF 0
  • 30
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-06-28 ~ 1995-07-21
    PE - Secretary → CIF 0
  • 31
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-09 ~ 1995-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN CINEMAS GROUP LIMITED

Previous names
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN CINEMAS GROUP LIMITED
    Info
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-09-25
    Registered number 03066297
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2017-03-22 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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