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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 30
  • 1
    Gordon, Simon
    Finance Director born in April 1970
    Individual (106 offsprings)
    Officer
    2004-12-07 ~ 2010-10-06
    OF - Director → CIF 0
    Gordon, Simon
    Finance Director
    Individual (106 offsprings)
    Officer
    2005-06-06 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 2
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 4
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (63 offsprings)
    Officer
    2010-10-06 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (103 offsprings)
    Officer
    2013-03-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 8
    Aylmer, Ashley John
    Director born in November 1972
    Individual (29 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
    Aylmer, Ashley John
    Individual (29 offsprings)
    Officer
    2006-06-08 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 9
    Cook, Robert Barclay
    Born in January 1966
    Individual (122 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 10
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 11
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1997-10-17 ~ 1998-11-04
    OF - Director → CIF 0
  • 12
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1999-03-30 ~ 2002-02-22
    OF - Director → CIF 0
  • 14
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 15
    Sommaruga, Luca
    Director born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 16
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 17
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Bucknall, Matthew William
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    1999-03-30 ~ 2021-09-29
    OF - Director → CIF 0
    Bucknall, Matthew William
    Individual (63 offsprings)
    Officer
    2002-05-13 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 19
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 20
    Archibald, James Hugh Culver
    Individual (47 offsprings)
    Officer
    2013-08-13 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 21
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2003-05-12
    OF - Director → CIF 0
  • 22
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 23
    Reed, Frank Andrew
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    1999-03-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 24
    Fox, Patrick Adam Charles
    Investment Banker born in August 1958
    Individual (62 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 25
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (32 offsprings)
    Officer
    1999-03-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 1999-03-30
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1997-10-17 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-10-13 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
  • 29
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-10-13 ~ 1997-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE LIMITED

Period: 1997-12-02 ~ now
Company number: 03448441
Registered names
VIRGIN ACTIVE LIMITED - now
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
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.