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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
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    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
Ceased 13
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-08-31
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2009-08-14
    OF - Director → CIF 0
  • 6
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 7
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1998-11-04
    OF - Director → CIF 0
  • 9
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2020-03-31
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 10
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-09 ~ 1996-08-09
    PE - Nominee Director → CIF 0
  • 12
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    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
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-08-09 ~ 1996-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

V SECRETARIAL SERVICES LIMITED

Previous name
VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • V SECRETARIAL SERVICES LIMITED
    Info
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Registered number 03238067
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • V SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address66, Porchester Road, London, United Kingdom, W2 6ET
    CIF 1
  • V SECRETARIAL SERVICES LIMITED
    S
    Registered number 03238067
    icon of address66, Porchester Road, London, United Kingdom, W2 6ET
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-22 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of addressThe Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    UNFINISHED BUSINESS FILMS LIMITED - 2020-12-02
    icon of address3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    CIF 4 - Secretary → ME
  • 4
    icon of address3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-09 ~ now
    CIF 3 - Secretary → ME
  • 5
    icon of address3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-09 ~ now
    CIF 2 - Secretary → ME
  • 6
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-16 ~ now
    CIF 1 - Secretary → ME
  • 7
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.