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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 36
  • 1
    Price, William
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1995-07-24 ~ 1997-09-04
    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
    1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
    1997-09-11 ~ 1998-09-07
    OF - Director → CIF 0
  • 4
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Dennis
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2005-06-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2016-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Coulter, James G
    Born in December 1959
    Individual (67 offsprings)
    Officer
    1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1995-06-28 ~ 1999-01-27
    OF - Director → CIF 0
  • 10
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 11
    Peckham, Stephen
    Born in November 1961
    Individual (41 offsprings)
    Officer
    2000-04-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 13
    Burke, Simon Paul
    Born in August 1958
    Individual (62 offsprings)
    Officer
    1997-09-04 ~ 1999-05-06
    OF - Director → CIF 0
  • 14
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2007-09-13 ~ 2012-03-07
    OF - Director → CIF 0
  • 15
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Zamet, Naomi Rae
    Individual (22 offsprings)
    Officer
    1995-07-21 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 17
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2007-09-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 18
    Matthew Robert Haw
    Individual (8 offsprings)
    Insolvency
    2016-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Wright, David Simon
    Born in May 1962
    Individual (37 offsprings)
    Officer
    1997-09-04 ~ 2005-06-22
    OF - Director → CIF 0
  • 20
    Ferris, Jeremy Nicholas
    Born in December 1968
    Individual (12 offsprings)
    Officer
    1997-09-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 21
    Ekleberry, Richard Alan
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1995-07-24
    OF - Director → CIF 0
    1997-09-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 22
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1996-06-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 23
    Davis, Kelvin L
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
  • 24
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Douglas, Simon Terence
    Born in November 1965
    Individual (85 offsprings)
    Officer
    2005-06-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 26
    Bonderman, David
    Born in November 1942
    Individual (69 offsprings)
    Officer
    1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 27
    Taylor, Margaret
    Born in June 1961
    Individual (15 offsprings)
    Officer
    1997-09-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 28
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (73 offsprings)
    Officer
    1995-06-28 ~ 1997-09-04
    OF - Director → CIF 0
  • 29
    Barrack Jr, Thomas Joseph
    Born in April 1947
    Individual (16 offsprings)
    Officer
    1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
  • 30
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 31
    Ibbett, Kenneth Richard Andre
    Born in October 1955
    Individual (40 offsprings)
    Officer
    1996-05-01 ~ 1997-09-04
    OF - Director → CIF 0
  • 32
    Blount, Byron
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 1997-09-04
    OF - Director → CIF 0
  • 33
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    1999-06-16 ~ 2000-04-03
    OF - Director → CIF 0
  • 34
    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
    1995-06-09 ~ 1995-06-28
    OF - Nominee Secretary → CIF 0
  • 35
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    1995-06-28 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 36
    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
    1995-06-09 ~ 1995-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN CINEMAS GROUP LIMITED

Period: 1995-09-25 ~ 2017-03-22
Company number: 03066297 02863068
Registered names
VIRGIN CINEMAS GROUP LIMITED - Dissolved 02863068
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22
SPEED 5022 LIMITED - 1995-07-17 03203987... (more)
Recent 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
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2017-03-22 (21 years 9 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.