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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 38
  • 1
    Legge, Diana Patricia
    Cs born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1997-06-17 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Goodman, Charlotte Justine
    Born in November 1974
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham-warom, Mark Howard
    Managing Director born in June 1951
    Individual (6 offsprings)
    Officer
    1997-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Cunningham-warom, Elisabeth Rosemary
    Managing Director born in June 1959
    Individual (6 offsprings)
    Officer
    1997-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Andrewes, Frederick Christopher Ruggles
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1997-06-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2007-06-22 ~ 2010-02-12
    OF - Director → CIF 0
  • 8
    Stephenson, Neil
    Director born in January 1972
    Individual (46 offsprings)
    Officer
    2013-10-24 ~ 2013-12-05
    OF - Director → CIF 0
  • 9
    Pearson, William Stephen
    Senior Advisor born in March 1961
    Individual (17 offsprings)
    Officer
    2016-02-08 ~ 2021-09-23
    OF - Director → CIF 0
  • 10
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-10-24 ~ 2017-02-02
    OF - Director → CIF 0
  • 11
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2010-02-12 ~ 2013-08-05
    OF - Secretary → CIF 0
    2017-04-25 ~ 2018-01-12
    OF - Secretary → CIF 0
    2018-06-06 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 12
    Budd, William Peter
    Lawyer born in April 1983
    Individual (5 offsprings)
    Officer
    2021-09-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 13
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    Rutherford, David John
    Finance Director born in November 1961
    Individual (25 offsprings)
    Officer
    2005-03-07 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Secretary → CIF 0
  • 16
    Thomas, Lisa Victoria
    Marketing born in March 1967
    Individual (29 offsprings)
    Officer
    2017-02-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 17
    Rosser, Bradley John
    Corporate Development born in October 1963
    Individual (7 offsprings)
    Officer
    1997-06-17 ~ 1998-09-09
    OF - Director → CIF 0
  • 18
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2012-11-06 ~ 2013-08-05
    OF - Director → CIF 0
  • 19
    Mathieson, Lianne Stephanie
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 20
    Simmons, Rosalind Ann
    Managing Director born in May 1966
    Individual (15 offsprings)
    Officer
    1997-06-17 ~ 2007-06-22
    OF - Director → CIF 0
  • 21
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Grant, Linda Margaret
    Company Director And Consultant born in July 1966
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2007-06-22 ~ 2013-08-05
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
    2013-08-05 ~ 2017-04-25
    OF - Secretary → CIF 0
    2018-01-12 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 24
    Hilton, Claire Jean
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Hilton, Claire Jean
    Marketing Director born in October 1972
    Individual (8 offsprings)
    2020-12-17 ~ 2023-09-21
    OF - Director → CIF 0
  • 25
    Shebbeare, Thomas Andrew, Sir
    Director born in January 1952
    Individual (22 offsprings)
    Officer
    2013-08-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2013-08-05 ~ 2014-09-10
    OF - Director → CIF 0
  • 27
    Young, Rowena
    Social Entrepreneur born in November 1971
    Individual (9 offsprings)
    Officer
    2013-10-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Gram, Peter Gerardus
    Accountant
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2000-07-31
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 29
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (109 offsprings)
    Officer
    1999-07-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 30
    Collins, Anthony Edward
    Director born in August 1957
    Individual (19 offsprings)
    Officer
    2014-09-29 ~ 2016-08-23
    OF - Director → CIF 0
  • 31
    Fishburn, Andrew
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 32
    Daryani, Ratankumar
    Company Director born in August 1960
    Individual (22 offsprings)
    Officer
    1997-06-17 ~ 2003-04-07
    OF - Director → CIF 0
  • 33
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 34
    Shui, Mei
    Ceo born in June 1965
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2018-07-04
    OF - Director → CIF 0
  • 35
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 36
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 37
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN START UP LIMITED

Period: 2013-08-05 ~ now
Company number: 03390330
Registered names
VIRGIN START UP LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • VIRGIN START UP LIMITED
    Info
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2013-08-05
    Registered number 03390330
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.