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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 26
  • 1
    Cook, Andrew
    Accountant born in March 1963
    Individual (43 offsprings)
    Officer
    2000-01-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Foyn, Philip Dennis
    Finance Director born in December 1972
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (35 offsprings)
    Officer
    2001-08-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Coquebert De Neuville, Charlotte Madeleine Paulette
    Corporate Finance Analyst born in October 1982
    Individual (8 offsprings)
    Officer
    2010-05-20 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    2004-03-03 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Farrow, Frances Elizabeth
    Solicitor born in November 1963
    Individual (20 offsprings)
    Officer
    1997-06-16 ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Malik, Shauravi
    Investment Manager born in October 1981
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2012-04-12
    OF - Director → CIF 0
  • 11
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-05-18 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Steele, Paul Anthony
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 13
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 14
    Hindle, Alun Timothy
    Investment Manager born in August 1973
    Individual (17 offsprings)
    Officer
    2009-04-03 ~ 2009-10-28
    OF - Director → CIF 0
  • 15
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (260 offsprings)
    Officer
    1997-06-16 ~ 2000-07-11
    OF - Director → CIF 0
  • 16
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2009-01-21 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (127 offsprings)
    Officer
    2001-02-13 ~ 2008-04-06
    OF - Director → CIF 0
  • 18
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (146 offsprings)
    Officer
    2001-06-25 ~ 2004-03-03
    OF - Director → CIF 0
  • 19
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 20
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1997-06-16 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 21
    Rodie, Kirsten Jane
    Investment Analyst born in July 1982
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2009-11-16
    OF - Director → CIF 0
  • 22
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (74 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 23
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (91 offsprings)
    Officer
    1999-05-21 ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    Cockroft, Jonathan Richard
    Managing Director born in August 1963
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Berrisford, Michael Henry
    European Finance Director born in August 1955
    Individual (7 offsprings)
    Officer
    1998-11-04 ~ 1999-10-29
    OF - Director → CIF 0
  • 26
    Macapili, Camilla Gail Bacero
    Investment Manager born in August 1985
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2010-05-20
    OF - Director → CIF 0
parent relation
Company in focus

THE VIRGIN TRADING GROUP LIMITED

Period: 1997-09-23 ~ 2016-09-13
Company number: 03389772 02947687
Registered names
THE VIRGIN TRADING GROUP LIMITED - Dissolved 02947687
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • THE VIRGIN TRADING GROUP LIMITED
    Info
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    Registered number 03389772
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-16 and dissolved on 2016-09-13 (19 years 2 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.