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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 4
  • 1
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 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
Ceased 19
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Bullock, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2005-06-13
    OF - Director → CIF 0
  • 8
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 1999-07-21
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 9
    Mort, Ceri Blythe
    General Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2005-06-13
    OF - Director → CIF 0
  • 10
    Kydd, James Robinson
    Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 1999-07-21
    OF - Director → CIF 0
    icon of calendar 2004-02-04 ~ 2005-06-13
    OF - Director → CIF 0
  • 11
    Woods, Ian Philip
    Group Legal Director born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1998-11-04
    OF - Director → CIF 0
  • 14
    Berrisford, Michael Henry
    Finance Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1999-07-21
    OF - Director → CIF 0
  • 15
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2011-01-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Mccall, Patrick Charles Kingdon
    Corporate Operations Dir born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2011-01-14
    OF - Director → CIF 0
  • 17
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-10-29
    OF - Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MOBILE USA HOLDINGS LIMITED

Previous name
VIRGIN LIMOBIKE LIMITED - 2005-06-10
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN MOBILE USA HOLDINGS LIMITED
    Info
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    Registered number 03349884
    icon of addressThe Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 and dissolved on 2016-02-16 (18 years 10 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.