logo
explain how to read the page

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 28
  • 1
    Bruce Alexander Mackay
    Individual (1 offspring)
    Insolvency
    2015-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
    2013-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    1999-07-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2011-12-16 ~ 2012-02-13
    OF - Director → CIF 0
  • 5
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 6
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1996-09-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2000-07-31
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Baxby, Matthew James
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2008-05-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Batra, Gaurav
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2011-09-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Dyer, David Norman
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2008-05-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Simmons, Rosalind Ann
    Born in May 1966
    Individual (18 offsprings)
    Officer
    1997-06-18 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Daryani, Ratankumar
    Born in August 1960
    Individual (25 offsprings)
    Officer
    1997-06-18 ~ 2003-04-07
    OF - Director → CIF 0
  • 14
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2008-05-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2007-06-21 ~ 2011-03-23
    OF - Director → CIF 0
  • 17
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1998-11-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Rutherford, David John
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2005-03-07 ~ 2007-06-22
    OF - Director → CIF 0
  • 19
    Legge, Diana Patricia
    Born in May 1958
    Individual (193 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1996-09-05 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 20
    Cunningham-warom, Elisabeth Rosemary
    Managing Director born in June 1959
    Individual (6 offsprings)
    Officer
    1997-06-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Cunningham-warom, Mark Howard
    Managing Director born in June 1951
    Individual (6 offsprings)
    Officer
    1997-06-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Rosser, Bradley John
    Born in October 1963
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 1998-09-09
    OF - Director → CIF 0
  • 23
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2015-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2011-12-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Clifford, Robert Martin
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2009-03-02 ~ 2009-05-08
    OF - Director → CIF 0
  • 26
    David Griffin
    Individual (1 offspring)
    Insolvency
    2013-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-09-05 ~ 1996-09-05
    OF - Nominee Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-09-05 ~ 1996-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED

Period: 2008-12-23 ~ 2016-12-15
Company number: 03248191
Registered names
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2016-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
    Info
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 2008-12-23
    Registered number 03248191
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 and dissolved on 2016-12-15 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.