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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 4
  • 1
    Howes, Colin Margetson
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Vyas Lehl, Sheetal
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Norris, Peter Michael Russell
    Chairman born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2021-06-13
    OF - Director → CIF 0
  • 2
    Gannon, Derek Thomas
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Oelwang, Jean Marie
    President born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Branson, Holly Katie Templeman
    Chair born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2021-06-13
    OF - Director → CIF 0
  • 5
    Leach, Anne
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 6
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 2008-04-06
    OF - Director → CIF 0
  • 7
    Rutherford, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 8
    Mccall, Patrick Charles Kingdon
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2014-02-05
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-15 ~ 1995-11-20
    PE - Nominee Director → CIF 0
  • 10
    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
    1995-11-15 ~ 1995-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN UNITE TRADING LIMITED

Previous names
COMMUNITY CARELINES LIMITED - 2004-10-27
LOCHFAX LIMITED - 1995-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VIRGIN UNITE TRADING LIMITED
    Info
    COMMUNITY CARELINES LIMITED - 2004-10-27
    LOCHFAX LIMITED - 2004-10-27
    Registered number 03126284
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.