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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 2013-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 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 18
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-07-22
    OF - Director → CIF 0
  • 2
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Sharma, Rajesh Kumar
    Finance Director born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Coquebert De Neuville, Charlotte Madeleine Paulette
    Corporate Finance Analyst born in October 1982
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2012-11-06
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Accountant
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2007-06-21
    OF - Director → CIF 0
  • 9
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2007-06-21
    OF - Director → CIF 0
  • 10
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 11
    Burridge, Simon St Paul
    Marketing Executive born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2013-01-28
    OF - Director → CIF 0
  • 12
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 1998-11-04
    OF - Director → CIF 0
  • 14
    Malik, Shauravi
    Investment Manager born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-04-12
    OF - Director → CIF 0
  • 15
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2011-01-14
    OF - Director → CIF 0
  • 16
    Burroughs, Ian Steven
    Chartered Mgmt Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-15 ~ 1995-11-15
    PE - Nominee Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-15 ~ 1995-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN VGS LIMITED

Previous names
VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
VIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN TOUCH LIMITED - 2004-04-16
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • VIRGIN VGS LIMITED
    Info
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN GAMES SERVICES LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED - 2004-05-20
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    VIRGIN HOTELS INVESTMENTS LIMITED - 2004-05-20
    Registered number 03126691
    icon of addressThe Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 and dissolved on 2015-11-17 (20 years). 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.