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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Humphrey, Nicola Audrey
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2022-07-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Stevenson, Samantha Clare
    Trust Manager born in May 1973
    Individual (23 offsprings)
    Officer
    2001-08-14 ~ 2001-12-24
    OF - Director → CIF 0
  • 3
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (64 offsprings)
    Officer
    2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1998-07-29 ~ 1998-08-07
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1998-07-29 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 6
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Dearie, Francis
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    1998-08-07 ~ 2001-10-11
    OF - Director → CIF 0
    2001-10-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Carre, Martyn Robin
    Senior Manager born in October 1966
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 1999-12-17
    OF - Director → CIF 0
  • 9
    Lovell, Evan Mcculloch
    Partner born in September 1969
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ 2023-06-20
    OF - Director → CIF 0
  • 10
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (140 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Snell, Andrew Leonard
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 13
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual (12 offsprings)
    Officer
    1998-08-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 15
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-06-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Mckellar, John Farley
    Bank Manager born in January 1951
    Individual (2 offsprings)
    Officer
    1999-08-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 18
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 20
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (42 offsprings)
    Officer
    2004-09-28 ~ 2005-11-08
    OF - Director → CIF 0
  • 21
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 22
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (58 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 23
    Rouget, James Michael
    Trust Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    1998-08-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 24
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (10 offsprings)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Burchett, Andrea Lisa
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual (22 offsprings)
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 27
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 28
    Margison, Joseph Daniel
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 29
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (20 offsprings)
    Officer
    2016-07-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 30
    Hilton, Claire Jean
    Marketing Director born in October 1972
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 31
    Brambilla, Luigi
    Investment Director born in November 1983
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 32
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 33
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    1998-08-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual (15 offsprings)
    Officer
    2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 35
    Gram, Peter Gerardus
    Company Secretary
    Individual (171 offsprings)
    Officer
    2001-10-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 36
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (73 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Branson, Holly Katie Templeman, Dr
    Director born in November 1981
    Individual (13 offsprings)
    Officer
    2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 38
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (18 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 39
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (138 offsprings)
    Officer
    2007-09-13 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Ceo born in April 1973
    Individual (138 offsprings)
    2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 40
    Kelly, Sam Robert
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 41
    Swaffield, Andrew John
    Director born in September 1967
    Individual (35 offsprings)
    Officer
    2021-12-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 42
    Woods, Ian Philip
    Born in September 1974
    Individual (73 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 43
    CLASSBOSS LIMITED
    - now 03433181 03196828
    VIRGIN CLOTHING LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (17 offsprings)
    Officer
    1998-08-07 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN HOLDINGS LIMITED

Period: 2005-02-24 ~ now
Company number: 03609453 01073929... (more)
Registered names
VIRGIN HOLDINGS LIMITED - now 01073929... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VIRGIN HOLDINGS LIMITED
    Info
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Registered number 03609453
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • VIRGIN HOLDINGS LIMITED
    S
    Registered number 3609453
    66, Porchester Road, London, United Kingdom, W2 6ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VIRGIN HOLDINGS LIMITED
    S
    Registered number 03609453
    The Battleship Building, 179 Harrow Road, London, England, W2 6NB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • VIRGIN HOLDINGS LIMITED
    S
    Registered number 3609453
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2019-02-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CLASSBOSS LIMITED
    - now 03433181 03196828
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2022-07-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2021-12-06 03201165 05162591... (more)
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    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
  • 5
    V SECRETARIAL SERVICES LIMITED
    - now 03238067
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2019-02-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    VIRGIN CORPORATE SERVICES LIMITED
    08885788
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    VIRGIN GROUP LIMITED
    - now 02857673 02376807... (more)
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2019-02-07 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    VIRGIN HOTELS LIMITED
    - now 04415765 02366582... (more)
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2019-02-07 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    VIRGIN RED LIMITED
    - now 11490861 09244958
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    VIRGIN.COM LIMITED
    - now 02863068 03735629
    VIRGIN PROPERTY LIMITED
    - 2022-04-28 02863068
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    VLE LIMITED
    - now 02149759
    VIRGIN HOTELS LIMITED
    - 2017-06-07 02149759 02366582... (more)
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2017-03-02 ~ 2022-12-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    VM ADVISORY LIMITED
    08088493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-06
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2019-02-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    VRL LIMITED - now
    VIRGIN RED LIMITED
    - 2019-12-02 09244958 11490861
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    VTE HOLDINGS LIMITED
    15124108 03148791... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    VUKH LIMITED
    - now 03160887
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03609453... (more)
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    WCT GROUP HOLDINGS LIMITED
    - now 04196341
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341 02448617
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    XVCOM LIMITED
    - now 03735629
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.