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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 5
  • 1
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shah, Ashik Pethraj Lakha
    Group Finance Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Swaffield, Andrew John
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2012-03-07
    OF - Director → CIF 0
  • 4
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    Thomas, Lisa Victoria
    Marketing born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Embleton-smith, Rose-marie
    Researcher born in May 1956
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2000-06-19
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Branson, Holly Katie Templeman, Dr
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 11
    Gore, Martin Charles
    Researcher
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 12
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Parden, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2006-01-30
    OF - Director → CIF 0
  • 16
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 17
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Ceo born in April 1973
    Individual (9 offsprings)
    icon of calendar 2015-08-26 ~ 2021-12-08
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 20
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 21
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2016-06-17
    OF - Director → CIF 0
  • 22
    Lovell, Evan Mcculloch
    Partner born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 23
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2010-11-04
    OF - Director → CIF 0
    icon of calendar 2017-02-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 24
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2001-10-26
    OF - Director → CIF 0
  • 25
    icon of addressKingsway House 103 Kingsway, Holborn, London
    Corporate
    Officer
    1999-04-01 ~ 2000-03-15
    PE - Director → CIF 0
  • 26
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1996-02-19 ~ 1996-05-01
    PE - Nominee Director → CIF 0
  • 27
    icon of addressKingsway House 103 Kingsway, Holborn, London
    Corporate
    Officer
    1996-05-01 ~ 1999-04-01
    PE - Director → CIF 0
  • 28
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1996-02-19 ~ 1996-05-01
    PE - Nominee Secretary → CIF 0
  • 29
    EUROBURO LIMITED
    icon of addressKingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,033 GBP2015-11-30
    Officer
    1996-05-01 ~ 2000-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

VUKH LIMITED

Previous names
VIRGIN UK HOLDINGS LIMITED - 2021-12-20
VIRGIN WINES LIMITED - 2005-02-09
VIRGIN WINGS LIMITED - 2015-06-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VUKH LIMITED
    Info
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINES LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2021-12-20
    Registered number 03160887
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 and dissolved on 2024-01-05 (27 years 10 months). 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.