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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 32
  • 1
    Branson, Holly Katie Templeman, Dr
    Director born in November 1981
    Individual (13 offsprings)
    Officer
    2020-11-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    2012-03-07 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2002-10-31 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Swaffield, Andrew John
    Director born in September 1967
    Individual (35 offsprings)
    Officer
    2020-11-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 5
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (138 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Ceo born in April 1973
    Individual (138 offsprings)
    2015-08-26 ~ 2021-12-08
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 6
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (58 offsprings)
    Officer
    2017-02-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Parden, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2001-05-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Shah, Ashik Pethraj Lakha
    Group Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-06-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2005-09-05 ~ 2012-03-07
    OF - Director → CIF 0
  • 11
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Thomas, Lisa Victoria
    Marketing born in March 1967
    Individual (29 offsprings)
    Officer
    2017-02-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 13
    Stent, Carla Rosaline
    Born in March 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (64 offsprings)
    Officer
    2015-08-26 ~ 2021-12-08
    OF - Director → CIF 0
  • 15
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-05-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Embleton-smith, Rose-marie
    Researcher born in May 1956
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2000-06-19
    OF - Director → CIF 0
  • 17
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (140 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2006-01-30 ~ 2010-11-04
    OF - Director → CIF 0
    2017-02-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 19
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    2010-11-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 20
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    2000-06-19 ~ 2001-10-26
    OF - Director → CIF 0
  • 21
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 22
    Moorhead, John Patrick
    Investment Director born in March 1975
    Individual (39 offsprings)
    Officer
    2015-06-16 ~ 2016-06-17
    OF - Director → CIF 0
  • 23
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in March 1960
    Individual (73 offsprings)
    Officer
    2005-09-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 25
    Gore, Martin Charles
    Researcher
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 26
    Lovell, Evan Mcculloch
    Partner born in September 1969
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 27
    ST JAMES'S DIRECTORS LIMITED
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16 03662142
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1996-02-19 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 28
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2021-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    CASANOVA INTERNATIONAL PLC - now
    CAPITALIA INTERNATIONAL PLC - 2009-07-10
    CAPITALIA INTERNATIONAL LIMITED - 2006-05-09
    EURO BURO SERVICES LIMITED
    - 2006-03-17 02996636
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (1 offspring)
    Officer
    1996-05-01 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 30
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1996-02-19 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
  • 31
    Kingsway House 103 Kingsway, Holborn, London
    Corporate (1 offspring)
    Officer
    1996-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 32
    EURO NOMINEE DIRECTORS LTD
    PROFILE WORLDWIDE TRADING LIMITED - now
    WESTFORD INDUSTRIES HOLDINGS LIMITED - 2007-07-26
    EURO NOMINEE DIRECTORS LIMITED - 2007-03-12 03005074
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (1 offspring)
    Officer
    1999-04-01 ~ 2000-03-15
    OF - Director → CIF 0
parent relation
Company in focus

VUKH LIMITED

Period: 2021-12-20 ~ 2024-01-05
Company number: 03160887
Registered names
VUKH LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VUKH LIMITED
    Info
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2021-12-20
    VIRGIN WINES LIMITED - 2021-12-20
    Registered number 03160887
    25 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
  • VUKH LIMITED
    S
    Registered number 3160887
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSBOSS LIMITED
    - now 03433181 03196828
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.