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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
    Gallemore, John Andrew
    Born in March 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Mark James
    Born in December 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
    Foster, Mark James
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressIcon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 30
  • 1
    Morris, John
    Operations Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2017-05-24
    OF - Director → CIF 0
  • 2
    Wales, Jonathan Robert Hamilton
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 3
    Bennett, Richard
    Marketing Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Cartwright, Mark
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Zuiderveld, Jaap Ronald
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Bay, Anthony Joel
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 7
    Gordon, Michael
    Managing Director born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2003-09-15
    OF - Director → CIF 0
    Gordon, Michael
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 8
    Hemraj, Henry Goorudat
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-12-19
    OF - Director → CIF 0
    Hemraj, Henry Goorudat
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 9
    Pochin, James Patrick
    Director born in October 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-01-02
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 10
    Barker, Martin Walker
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2009-10-01
    OF - Director → CIF 0
    Baker, Martin Walker
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2012-12-14
    OF - Director → CIF 0
    Barker, Martin Walker
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 11
    Bredahl, Ditlev Emil
    Ceo born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 12
    Drummond, Jason
    Company Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2001-10-31
    OF - Director → CIF 0
    icon of calendar 2002-05-09 ~ 2004-06-16
    OF - Director → CIF 0
    Drummond, Jason
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 13
    Fitchey, Cary Scott
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 14
    Holland, Timothy Mark
    Cfo born in November 1962
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-02-10
    OF - Director → CIF 0
    Holland, Tim Mark
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 15
    Cobb, Richard Juxon
    Lawyer
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 16
    Williams, Peter John
    Company Director born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2000-03-10
    OF - Director → CIF 0
  • 17
    Maundrell, John William
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 18
    Rees, Peter Evan
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Turcan, Thomas Richard
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 20
    Drummond, Jaqueline Mary
    Air Stewardess born in June 1961
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1999-01-19
    OF - Director → CIF 0
  • 21
    Larsen, Jan Sverre
    Cheif Operating Officer born in February 1960
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2006-09-28
    OF - Director → CIF 0
  • 22
    Robinson, Keith Marshall
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 23
    Burrell, Ian
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 24
    Lovell, Alexander
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 25
    Christensen, Thomas Wolmer
    Chief Financial Officer born in March 1967
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 26
    Kilgour, Adam William
    Strategy Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2017-05-24
    OF - Director → CIF 0
  • 27
    icon of addressRossinilaan 6, Hilversum, Netherlands, 1217 Cb
    Corporate
    Officer
    2003-05-28 ~ 2005-05-12
    PE - Director → CIF 0
  • 28
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-23 ~ 1996-05-24
    PE - Nominee Director → CIF 0
  • 29
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-05-23 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressZuidereinde 22, Graveland, Netherlands, 1243 Ke
    Corporate
    Officer
    2003-05-28 ~ 2004-06-16
    PE - Director → CIF 0
parent relation
Company in focus

VIRTUAL INTERNET (UK) LIMITED

Previous names
VIRTUAL INTERNET LIMITED - 2000-04-17
DESIGNATE INTERNET LIMITED - 1996-07-23
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • VIRTUAL INTERNET (UK) LIMITED
    Info
    VIRTUAL INTERNET LIMITED - 2000-04-17
    DESIGNATE INTERNET LIMITED - 2000-04-17
    Registered number 03203095
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.