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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 2012-03-07 ~ 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 19
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Wright, David Simon
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2005-06-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Peckham, Stephen
    Accountant born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2007-09-14
    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 ~ 1999-06-17
    OF - Director → CIF 0
  • 7
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Coulter, James George
    Principal Texas Pacific Group born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 9
    Barrack Jr, Thomas
    Real Estate Inventor born in April 1947
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 11
    Tatton, Duncan Eden
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 1999-05-06
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2003-12-09
    OF - Director → CIF 0
  • 16
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1999-01-27
    OF - Director → CIF 0
  • 17
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Bonderman, David
    Principal Texas Pacific Group born in November 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-11-04
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN ENTERTAINMENT ASIA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VIRGIN ENTERTAINMENT ASIA LIMITED
    Info
    Registered number 03389805
    icon of addressThe Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-16 and dissolved on 2017-01-03 (19 years 6 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.