logo
explain how to read the page

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 71
  • 1
    Byers, Oliver Mark
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2020-09-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2000-05-02 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 3
    Huang, Cheng Eng
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ 2008-06-01
    OF - Director → CIF 0
  • 4
    Peachey, Jonathan James
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2008-12-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Roberts, Keith Texas
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 6
    Cheong, Choong Kong, Dr
    Born in June 1941
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Cantarutti, Perry Anthony
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ 2015-08-15
    OF - Director → CIF 0
  • 8
    Koster, Cornelis Johan Albert
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Jaervinen, Juha Tapio
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (81 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 12
    Livett, Timothy James
    Born in June 1962
    Individual (83 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 13
    Bristoll, Kelly
    Individual (12 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Bayliss, Joshua
    Born in April 1973
    Individual (161 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Pitman, Brian Ivor, Sir
    Born in December 1931
    Individual (21 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    OF - Director → CIF 0
  • 16
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (271 offsprings)
    Officer
    2001-11-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 17
    Bowker, Steven Richard
    Born in April 1966
    Individual (50 offsprings)
    Officer
    2000-10-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 18
    Bey, Soo Khiang
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2004-11-09
    OF - Director → CIF 0
    2008-06-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 19
    Pieper, Nathaniel Joseph Wenzil
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2015-08-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 20
    Avann, Andrew Raymond
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 21
    Tan, Pee Teck
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 22
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 23
    Yeoh, Phee Teik
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2013-06-24
    OF - Director → CIF 0
  • 24
    Tan, William Seng Koon
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 25
    Brambilla, Luigi
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 26
    Hauenstein, Glen William
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 27
    Griffiths, Paul Dennis
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 28
    Baxby, David Andrew
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2006-03-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 29
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1999-01-07 ~ 2000-10-04
    OF - Director → CIF 0
    2013-07-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 30
    Robinson, Ronald Anthony
    Individual (93 offsprings)
    Officer
    1998-06-09 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 31
    Bellemare, Alain
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 32
    Aaron, Wayne Ivan
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 33
    Thoeng, Tjhoen Onn
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 34
    Syn, Chung Wah
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2001-06-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 35
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2014-07-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 36
    Ng, Chin Hwee
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 37
    Farrow, Frances Elizabeth
    Born in November 1963
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ 1999-01-07
    OF - Director → CIF 0
    Brandon-farrow, Frances Elizabeth
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2000-10-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 38
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1999-01-07 ~ 2000-10-01
    OF - Director → CIF 0
  • 39
    Goh, Choon Phong
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 40
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1999-01-07 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 41
    Tan, Michael Jiak Ngee
    Born in January 1942
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2004-01-20
    OF - Director → CIF 0
  • 42
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    1998-06-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 43
    Seow, Eng Wan Joey
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2011-05-09
    OF - Director → CIF 0
  • 44
    Ridgway, Stephen Blakeney
    Born in September 1951
    Individual (53 offsprings)
    Officer
    1998-06-30 ~ 1999-01-07
    OF - Director → CIF 0
    2000-05-02 ~ 2013-01-31
    OF - Director → CIF 0
  • 45
    Sirisena, Mervyn
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2003-07-15
    OF - Director → CIF 0
    2003-07-15 ~ 2004-11-09
    OF - Director → CIF 0
  • 46
    Primrose, Nigel Edward
    Born in October 1947
    Individual (34 offsprings)
    Officer
    1998-06-30 ~ 1999-01-07
    OF - Director → CIF 0
    2000-05-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 47
    Southern, Julie Helen
    Born in December 1959
    Individual (52 offsprings)
    Officer
    2001-11-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 48
    Ene Murphy, Andreea
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 49
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (67 offsprings)
    Officer
    2012-07-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 50
    Bastian, Edward Herman
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 51
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 52
    Horoufchin, Hirad
    Born in September 1989
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 53
    Chan, Hon Chew
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2010-03-01
    OF - Director → CIF 0
    2010-03-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 54
    Tan, Paul Wah Liang
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 55
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2012-07-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 56
    Poole, Mark
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2000-06-05 ~ 2012-07-01
    OF - Director → CIF 0
  • 57
    Woodmansee, Rebecca
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 58
    Teoh, Tee Hooi
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 59
    Kreeger, Craig Stuart
    Born in November 1959
    Individual (33 offsprings)
    Officer
    2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 60
    Chew, Choon Seng
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2003-03-01
    OF - Director → CIF 0
    2003-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 61
    Carter, Peter William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 62
    Hussain, Ansar
    Born in May 1986
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 63
    Sim, Kay Wee
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 64
    Sear, Steve
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 65
    Weiss, Shai Joseph
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2013-01-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 66
    James, Dwight Lamar
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 67
    Anderson, Mark Michael Charles
    Born in February 1966
    Individual (22 offsprings)
    Officer
    2019-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 68
    Bennett, Christopher John
    Director born in August 1965
    Individual (37 offsprings)
    Officer
    2024-04-01 ~ 2025-05-10
    OF - Director → CIF 0
  • 69
    VIRGIN ATLANTIC LIMITED
    - now 08867781 03552500... (more)
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat, The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (32 parents, 2 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
  • 70
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1998-04-24 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 71
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1998-04-24 ~ 1998-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN ATLANTIC TWO LIMITED

Period: 2014-05-30 ~ now
Company number: 03552500
Registered names
VIRGIN ATLANTIC TWO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIRGIN ATLANTIC TWO LIMITED
    Info
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2014-05-30
    Registered number 03552500
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex RH10 9DF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • VIRGIN ATLANTIC TWO LIMITED
    S
    Registered number 3552500
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VIRGIN ATLANTIC TWO LIMITED
    S
    Registered number 3552500
    Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VIRGIN RED LIMITED - now
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (75 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.