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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 3
  • 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
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Steele, Paul Anthony
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 2
    Cockroft, Jonathan Richard
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Foyn, Philip Dennis
    Finance Director born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Farrow, Frances Elizabeth
    Solicitor born in November 1963
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Macapili, Camilla Gail Bacero
    Investment Manager born in August 1985
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Coquebert De Neuville, Charlotte Madeleine Paulette
    Corporate Finance Analyst born in October 1982
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 11
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2006-12-20
    OF - Director → CIF 0
  • 14
    Cook, Andrew
    Accountant born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 15
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2004-03-03
    OF - Director → CIF 0
  • 16
    Hindle, Alun Timothy
    Investment Manager born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2009-10-28
    OF - Director → CIF 0
  • 17
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2000-07-11
    OF - Director → CIF 0
  • 18
    Berrisford, Michael Henry
    European Finance Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 1999-10-29
    OF - Director → CIF 0
  • 19
    Malik, Shauravi
    Investment Manager born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-04-12
    OF - Director → CIF 0
  • 20
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2009-04-03
    OF - Director → CIF 0
  • 21
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2008-04-06
    OF - Director → CIF 0
  • 22
    Rodie, Kirsten Jane
    Investment Analyst born in July 1982
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2009-11-16
    OF - Director → CIF 0
  • 23
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 1999-10-29
    OF - Director → CIF 0
parent relation
Company in focus

THE VIRGIN TRADING GROUP LIMITED

Previous name
THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
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
    icon of addressThe 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 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.