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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 22
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1996-07-17 ~ 1999-12-06
    OF - Director → CIF 0
  • 2
    Phillips, Adam
    Attorney born in March 1963
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1998-09-29
    OF - Director → CIF 0
  • 3
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1996-08-08 ~ 1997-12-09
    OF - Director → CIF 0
  • 6
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-07-04 ~ 1999-01-27
    OF - Director → CIF 0
  • 7
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (62 offsprings)
    Officer
    2005-06-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2007-09-13 ~ 2012-03-07
    OF - Director → CIF 0
  • 10
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-07-04 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 13
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2007-09-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 14
    Burke, Simon Paul
    Director born in August 1958
    Individual (57 offsprings)
    Officer
    1998-06-24 ~ 1999-05-06
    OF - Director → CIF 0
  • 15
    Henderson, Dennis
    Group Operations Director born in June 1961
    Individual (18 offsprings)
    Officer
    2005-06-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 17
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 18
    Tatton Brown, Duncan Eden
    Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    1999-06-16 ~ 2000-04-03
    OF - Director → CIF 0
  • 19
    Wright, David Simon
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    2000-04-03 ~ 2005-06-15
    OF - Director → CIF 0
  • 20
    Peckham, Stephen
    Accountant born in November 1961
    Individual (36 offsprings)
    Officer
    2000-04-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1996-07-04 ~ 1996-07-04
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-07-04 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN RETAIL EUROPE LIMITED

Period: 1996-07-18 ~ 2016-01-26
Company number: 03220371
Registered names
VIRGIN RETAIL EUROPE LIMITED - Dissolved
DAISYFIELD LIMITED - 1996-07-18
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN RETAIL EUROPE LIMITED
    Info
    DAISYFIELD LIMITED - 1996-07-18
    Registered number 03220371
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 and dissolved on 2016-01-26 (19 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.