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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 5
  • 1
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    icon of addressThe Battleship Building, 179 Harrow Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 17
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Parden, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2005-02-18
    OF - Director → CIF 0
  • 7
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Bullock, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2005-02-18
    OF - Director → CIF 0
  • 9
    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 1997-03-25 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 10
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 11
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2005-09-02
    OF - Director → CIF 0
  • 12
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1998-11-04
    OF - Director → CIF 0
    icon of calendar 2005-02-18 ~ 2005-09-02
    OF - Director → CIF 0
  • 13
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 15
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-10-26
    OF - Director → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-25 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-25 ~ 1997-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VEXAIR LIMITED

Previous name
VIRGIN TELEVISION LIMITED - 2005-03-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VEXAIR LIMITED
    Info
    VIRGIN TELEVISION LIMITED - 2005-03-09
    Registered number 03339466
    icon of address9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 and dissolved on 2019-11-16 (22 years 7 months). The company status is Dissolved.
    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.