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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 18
  • 1
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1996-09-24 ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1997-12-10 ~ 1999-01-27
    OF - Director → CIF 0
    2004-11-25 ~ 2005-09-02
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Batra, Gaurav
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2011-06-22 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Lascelles, Shaun William
    Individual (9 offsprings)
    Officer
    1996-01-31 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 9
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1998-11-04 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
    2011-01-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 11
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2005-09-02 ~ 2011-03-23
    OF - Director → CIF 0
  • 12
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1996-09-24 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 13
    Simpson, Edward Charles Faraday
    Born in February 1966
    Individual (13 offsprings)
    Officer
    1996-01-31 ~ 1996-09-12
    OF - Director → CIF 0
  • 14
    Edge, Andrew John
    Born in December 1968
    Individual (28 offsprings)
    Officer
    1996-09-12 ~ 1996-09-24
    OF - Director → CIF 0
  • 15
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    1996-09-24 ~ 1997-12-09
    OF - Director → CIF 0
  • 16
    Allen, Christine
    Born in January 1966
    Individual (11 offsprings)
    Officer
    1996-09-12 ~ 1996-09-24
    OF - Director → CIF 0
    Allen, Christine
    Individual (11 offsprings)
    Officer
    1996-09-12 ~ 1996-09-24
    OF - Secretary → CIF 0
  • 17
    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
    1996-01-19 ~ 1996-01-31
    OF - Nominee Secretary → CIF 0
  • 18
    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
    1996-01-19 ~ 1996-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

Period: 2005-05-24 ~ 2016-09-13
Company number: 03148791
Registered names
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED - Dissolved
SPEED 5339 LIMITED - 1997-10-27 03147047... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
    Info
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 2005-05-24
    Registered number 03148791
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 and dissolved on 2016-09-13 (20 years 7 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.