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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 7
  • 1
    Mathieson, Lianne Stephanie
    Born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Andrewes, Frederick Christopher Ruggles
    Born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Goodman, Charlotte Justine
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Hilton, Claire Jean
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Fishburn, Andrew
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2010-02-12
    OF - Director → CIF 0
  • 2
    Daryani, Ratankumar
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2003-04-07
    OF - Director → CIF 0
  • 3
    Pearson, William Stephen
    Senior Advisor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2021-09-23
    OF - Director → CIF 0
  • 4
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2017-02-02
    OF - Director → CIF 0
  • 5
    Thomas, Lisa Victoria
    Marketing born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2013-08-05
    OF - Secretary → CIF 0
    icon of calendar 2017-04-25 ~ 2018-01-12
    OF - Secretary → CIF 0
    icon of calendar 2018-06-06 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 7
    Gram, Peter Gerardus
    Accountant
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2000-07-31
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Young, Rowena
    Social Entrepreneur born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Shui, Mei
    Ceo born in June 1965
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2018-07-04
    OF - Director → CIF 0
  • 10
    Shebbeare, Thomas Andrew, Sir
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Legge, Diana Patricia
    Cs born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Budd, William Peter
    Lawyer born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 13
    Hilton, Claire Jean
    Marketing Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2023-09-21
    OF - Director → CIF 0
  • 14
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Grant, Linda Margaret
    Company Director And Consultant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 17
    Rosser, Bradley John
    Corporate Development born in October 1963
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1998-09-09
    OF - Director → CIF 0
  • 18
    Cunningham-warom, Mark Howard
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 20
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2013-08-05
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
    icon of calendar 2013-08-05 ~ 2017-04-25
    OF - Secretary → CIF 0
    icon of calendar 2018-01-12 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 21
    Cunningham-warom, Elisabeth Rosemary
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2013-08-05
    OF - Director → CIF 0
  • 23
    Collins, Anthony Edward
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-29 ~ 2016-08-23
    OF - Director → CIF 0
  • 24
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 25
    Rutherford, David John
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2007-06-22
    OF - Director → CIF 0
  • 26
    Stephenson, Neil
    Director born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2013-12-05
    OF - Director → CIF 0
  • 27
    Simmons, Rosalind Ann
    Managing Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2007-06-22
    OF - Director → CIF 0
  • 28
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2014-09-10
    OF - Director → CIF 0
  • 29
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 30
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-17 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-17 ~ 1997-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN START UP LIMITED

Previous names
THE PROJECT CONSULTANCY LIMITED - 2009-02-09
VIRGIN COMPUTERS LIMITED - 2013-08-05
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • VIRGIN START UP LIMITED
    Info
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    Registered number 03390330
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.