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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
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Gordon, Simon
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2010-10-06
    OF - Director → CIF 0
    Gordon, Simon
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 2
    Worthington, Hannah
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 3
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Aylmer, Ashley John
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
    Aylmer, Ashley John
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 5
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 6
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 7
    Fox, Patrick Adam Charles
    Investment Banker born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 9
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Reed, Frank Andrew
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 11
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Sommaruga, Luca
    Director born in June 1983
    Individual
    Officer
    icon of calendar 2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 14
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 1999-03-30
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in June 1978
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Archibald, James Hugh Culver
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 18
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 19
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 20
    Valotta, Luca
    Born in June 1970
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 21
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2002-02-22
    OF - Director → CIF 0
  • 22
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2013-02-27
    OF - Director → CIF 0
  • 23
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 24
    Bucknall, Matthew William
    Director born in June 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2021-09-29
    OF - Director → CIF 0
    Bucknall, Matthew William
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 25
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-13 ~ 1997-10-17
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-13 ~ 1997-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE LIMITED

Previous name
CHARTMIX LIMITED - 1997-12-02
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • VIRGIN ACTIVE LIMITED
    Info
    CHARTMIX LIMITED - 1997-12-02
    Registered number 03448441
    icon of address26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.