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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 18
  • 1
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-08-14 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Ibbett, Kenneth Richard Andre
    Company Director born in October 1955
    Individual (35 offsprings)
    Officer
    1996-08-14 ~ 1997-01-14
    OF - Director → CIF 0
    1997-09-11 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-05-12 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 7
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (69 offsprings)
    Officer
    1996-08-14 ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2006-01-25 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (73 offsprings)
    Officer
    2006-05-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Peachey, Jonathan James
    Chartered Accountant born in October 1974
    Individual (16 offsprings)
    Officer
    2003-01-02 ~ 2006-01-25
    OF - Director → CIF 0
  • 12
    Lancashire, Rebecca
    Business Development born in May 1970
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 1997-09-11
    OF - Director → CIF 0
  • 13
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Campbell, David Lachlan
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    1997-01-14 ~ 1997-09-11
    OF - Director → CIF 0
  • 15
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Fisher, Mark Grenville
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-08-14 ~ 1996-08-14
    OF - Nominee Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-08-14 ~ 1996-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN RADIO FRANCE HOLDINGS LIMITED

Period: 2006-03-01 ~ 2012-09-25
Company number: 03239464 01073929
Registered names
VIRGIN RADIO FRANCE HOLDINGS LIMITED - Dissolved 01073929
Standard Industrial Classification
9220 - Radio And Television Activities

  • VIRGIN RADIO FRANCE HOLDINGS LIMITED
    Info
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    Registered number 03239464
    The School House 50, Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 and dissolved on 2012-09-25 (16 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.