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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
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    2001-02-13 ~ 2008-04-06
    OF - Director → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    2001-06-25 ~ 2004-03-03
    OF - Director → CIF 0
  • 4
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Berrisford, Michael Henry
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1998-11-04 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1997-06-16 ~ 2000-07-11
    OF - Director → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Cockroft, Jonathan Richard
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Macapili, Camilla Gail Bacero
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2000-01-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 13
    Lee, Andrew Shore
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2001-08-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Farrow, Frances Elizabeth
    Born in November 1963
    Individual (20 offsprings)
    Officer
    1997-06-16 ~ 1998-11-04
    OF - Director → CIF 0
  • 16
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1999-05-21 ~ 1999-10-29
    OF - Director → CIF 0
  • 17
    Foyn, Philip Dennis
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 18
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1997-06-16 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 19
    Steele, Paul Anthony
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1998-11-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 20
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-05-18 ~ 2013-06-21
    OF - Director → CIF 0
  • 21
    Rodie, Kirsten Jane
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2009-11-16
    OF - Director → CIF 0
  • 22
    Coquebert De Neuville, Charlotte Madeleine Paulette
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2010-05-20 ~ 2012-05-18
    OF - Director → CIF 0
  • 23
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2009-01-21 ~ 2009-04-03
    OF - Director → CIF 0
  • 24
    Hindle, Alun Timothy
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2009-04-03 ~ 2009-10-28
    OF - Director → CIF 0
  • 25
    Poole, Mark
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2004-03-03 ~ 2006-12-20
    OF - Director → CIF 0
  • 26
    Malik, Shauravi
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2012-04-12
    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 14 July 2026 and licensed under the Open Government Licence v3.0.