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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 70
  • 1
    Griffiths, Paul Dennis
    Commercial Director born in October 1957
    Individual (40 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    OF - Director → CIF 0
  • 2
    Huang, Cheng Eng
    Airline Executive born in June 1948
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Farrow, Frances Elizabeth
    Solicitor born in November 1963
    Individual (19 offsprings)
    Officer
    1998-06-30 ~ 1999-01-07
    OF - Director → CIF 0
    Brandon-farrow, Frances Elizabeth
    Company Director born in November 1963
    Individual (19 offsprings)
    Officer
    2000-10-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 4
    Bey, Soo Khiang
    Senior Executive Vice-Pr born in August 1955
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2004-11-09
    OF - Director → CIF 0
    Bey, Soo Khiang
    Senior Executive Vice-President born in August 1955
    Individual (5 offsprings)
    2008-06-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 5
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (140 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2000-06-05 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Horoufchin, Hirad
    Born in September 1989
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Bastian, Edward Herman
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Baxby, David Andrew
    Director born in September 1973
    Individual (16 offsprings)
    Officer
    2006-03-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Teoh, Tee Hooi
    Senior Vice President born in April 1948
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Woods, Ian Philip
    Director born in September 1974
    Individual (73 offsprings)
    Officer
    2014-07-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 13
    Sirisena, Mervyn
    President And Chief Operating 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
  • 14
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2012-07-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 15
    Pitman, Brian Ivor, Sir
    Senior Advisor born in December 1931
    Individual (19 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    OF - Director → CIF 0
  • 16
    Bennett, Christopher John
    Director born in August 1965
    Individual (37 offsprings)
    Officer
    2024-04-01 ~ 2025-05-10
    OF - Director → CIF 0
  • 17
    Ene Murphy, Andreea
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 18
    Sear, Steve
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 19
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2001-11-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 20
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    2019-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (134 offsprings)
    Officer
    1999-01-07 ~ 2000-10-04
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    2013-07-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 22
    Thoeng, Tjhoen Onn
    Senior Vice President Europe born in April 1948
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 23
    Byers, Oliver Mark
    Born in September 1984
    Individual (12 offsprings)
    Officer
    2020-09-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Primrose, Nigel Edward
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    1998-06-30 ~ 1999-01-07
    OF - Director → CIF 0
    2000-05-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Roberts, Keith Texas
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 26
    Carter, Peter William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 27
    Sim, Kay Wee
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 28
    Livett, Timothy James
    Company Director born in June 1962
    Individual (76 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 29
    Ng, Chin Hwee
    Airline Executive born in September 1960
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 30
    Robinson, Ronald Anthony
    Individual (75 offsprings)
    Officer
    1998-06-09 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 31
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2000-05-02 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 33
    Peachey, Jonathan James
    Chief Executive born in October 1974
    Individual (16 offsprings)
    Officer
    2008-12-04 ~ 2012-04-01
    OF - Director → CIF 0
  • 34
    Woodmansee, Rebecca
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Bellemare, Alain
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 36
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Pieper, Nathaniel Joseph Wenzil
    Board Director born in April 1969
    Individual (8 offsprings)
    Officer
    2015-08-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 38
    Cantarutti, Perry Anthony
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2013-06-24 ~ 2015-08-15
    OF - Director → CIF 0
  • 39
    James, Dwight Lamar
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 40
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (76 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 41
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1999-01-07 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 42
    Tan, William Seng Koon
    Senior Vice President born in November 1952
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2001-06-07
    OF - Director → CIF 0
  • 43
    Syn, Chung Wah
    Senior Vice President born in January 1944
    Individual (6 offsprings)
    Officer
    2001-06-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 44
    Chan, Hon Chew
    Airline Executive 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
  • 45
    Hauenstein, Glen William
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ 2022-05-06
    OF - Director → CIF 0
  • 46
    Goh, Choon Phong
    Senior Vice President Finance born in July 1963
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 47
    Seow, Eng Wan Joey
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2011-05-09
    OF - Director → CIF 0
  • 48
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1999-01-07 ~ 2000-10-01
    OF - Director → CIF 0
  • 49
    Ridgway, Stephen Blakeney
    Company Director 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
  • 50
    Cheong, Choong Kong, Dr
    Chief Executive Officer born in June 1941
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 51
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (50 offsprings)
    Officer
    2001-11-29 ~ 2013-05-10
    OF - Director → CIF 0
  • 52
    Bayliss, Joshua
    Born in April 1973
    Individual (138 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 53
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1998-06-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 54
    Tan, Michael Jiak Ngee
    Executive Vice President born in January 1942
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2004-01-20
    OF - Director → CIF 0
  • 55
    Tan, Pee Teck
    Airline Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 56
    Jaervinen, Juha Tapio
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 57
    Chew, Choon Seng
    Executive Vice President born in July 1946
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2003-03-01
    OF - Director → CIF 0
    Chew, Choon Seng
    Senior Executive Vice Presiden born in July 1946
    Individual (6 offsprings)
    2003-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 58
    Brambilla, Luigi
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 59
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 60
    Avann, Andrew Raymond
    Financial Controller
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 61
    Yeoh, Phee Teik
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2013-06-24
    OF - Director → CIF 0
  • 62
    Tan, Paul Wah Liang
    Director born in June 1953
    Individual (12 offsprings)
    Officer
    2008-08-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 63
    Hussain, Ansar
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 64
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (49 offsprings)
    Officer
    2000-10-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 65
    Aaron, Wayne Ivan
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ 2016-01-01
    OF - Director → CIF 0
  • 66
    Weiss, Shai Joseph
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2013-01-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 67
    Koster, Cornelis Johan Albert
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 68
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1998-04-24 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 69
    VIRGIN ATLANTIC LIMITED
    - now 08867781
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat, The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 70
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-04-24 ~ 1998-06-09
    OF - Nominee Secretary → 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 (27 years 11 months). The company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 (74 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.