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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
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Wright, David Simon
    Director born in May 1962
    Individual (37 offsprings)
    Officer
    1997-09-04 ~ 2005-06-22
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Coulter, James G
    Principal born in December 1959
    Individual (67 offsprings)
    Officer
    1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Henderson, Dennis
    Group Operations Director born in June 1961
    Individual (20 offsprings)
    Officer
    2005-06-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Peckham, Stephen
    Accountant born in November 1961
    Individual (41 offsprings)
    Officer
    2000-04-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (93 offsprings)
    Officer
    2007-09-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 9
    Blount, Byron
    Financial Manager born in April 1957
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 1997-09-04
    OF - Director → CIF 0
  • 10
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2016-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Zamet, Naomi Rae
    Individual (21 offsprings)
    Officer
    1995-07-21 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 13
    Burke, Simon Paul
    Director born in August 1958
    Individual (61 offsprings)
    Officer
    1997-09-04 ~ 1999-05-06
    OF - Director → CIF 0
  • 14
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (85 offsprings)
    Officer
    2005-06-22 ~ 2007-09-14
    OF - Director → CIF 0
  • 15
    Barrack Jr, Thomas Joseph
    Invester born in April 1947
    Individual (18 offsprings)
    Officer
    1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
  • 16
    Davis, Kelvin L
    Invester born in November 1963
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
  • 17
    Ferris, Jeremy Nicholas
    Financial Analyst born in December 1968
    Individual (12 offsprings)
    Officer
    1997-09-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 18
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 19
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (260 offsprings)
    Officer
    1995-06-28 ~ 1999-01-27
    OF - Director → CIF 0
  • 20
    Ibbett, Kenneth Richard Andre
    Director born in October 1955
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-09-04
    OF - Director → CIF 0
  • 21
    Branson, Richard Charles Nicholas, Sir
    Director born in July 1950
    Individual (146 offsprings)
    Officer
    1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (146 offsprings)
    1997-09-11 ~ 1998-09-07
    OF - Director → CIF 0
  • 22
    Matthew Robert Haw
    Individual (8 offsprings)
    Insolvency
    2016-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    1995-06-28 ~ 1997-09-04
    OF - Director → CIF 0
  • 24
    Ekleberry, Richard Alan
    Attorney 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
  • 25
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (91 offsprings)
    Officer
    1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 26
    Price, William
    Principal Texas Pacific Group born in April 1956
    Individual (4 offsprings)
    Officer
    1995-07-24 ~ 1997-09-04
    OF - Director → CIF 0
  • 27
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 28
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1996-06-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 29
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2007-09-13 ~ 2012-03-07
    OF - Director → CIF 0
  • 30
    Bonderman, David
    Principal born in November 1942
    Individual (69 offsprings)
    Officer
    1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 31
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (74 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 32
    Tatton Brown, Duncan Eden
    Finance Director born in March 1965
    Individual (105 offsprings)
    Officer
    1999-06-16 ~ 2000-04-03
    OF - Director → CIF 0
  • 33
    Taylor, Margaret
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    1997-09-04 ~ 1999-10-25
    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, 50352 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, 773 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, 47040 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)
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 22 April 2026 and licensed under the Open Government Licence v3.0.