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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 8
  • 1
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (18 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Blok, Robert Pieter
    Born in January 1976
    Individual (59 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Ian Philip
    Born in September 1974
    Individual (48 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Burchett, Andrea Lisa
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Sam Robert
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Rouget, James Michael
    Trust Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    1998-08-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 2
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (31 offsprings)
    Officer
    2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    2016-07-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    2015-06-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Carre, Martyn Robin
    Senior Manager born in October 1966
    Individual
    Officer
    1998-08-07 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 1998-08-07
    OF - Director → CIF 0
  • 7
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Margison, Joseph Daniel
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 9
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Mckellar, John Farley
    Bank Manager born in January 1951
    Individual
    Officer
    1999-08-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 12
    Swaffield, Andrew John
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2021-12-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Snell, Andrew Leonard
    Company Director born in October 1969
    Individual
    Officer
    1999-12-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    Stent, Carla Rosaline
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Stevenson, Samantha Clare
    Trust Manager born in May 1973
    Individual (7 offsprings)
    Officer
    2001-08-14 ~ 2001-12-24
    OF - Director → CIF 0
  • 16
    Humphrey, Nicola Audrey
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 18
    Branson, Holly Katie Templeman, Dr
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 19
    Lovell, Evan Mcculloch
    Partner born in September 1969
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ 2023-06-20
    OF - Director → CIF 0
  • 20
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual
    Officer
    1998-08-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    1998-08-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual
    Officer
    2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 23
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 24
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 25
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 26
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    2007-09-13 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Ceo born in April 1973
    Individual (9 offsprings)
    2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 27
    Dearie, Francis
    Company Director born in July 1956
    Individual
    Officer
    1998-08-07 ~ 2001-10-11
    OF - Director → CIF 0
    2001-10-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    1998-07-29 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 29
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (9 offsprings)
    Officer
    2004-09-28 ~ 2005-11-08
    OF - Director → CIF 0
  • 30
    Hilton, Claire Jean
    Marketing Director born in October 1972
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 31
    Brambilla, Luigi
    Investment Director born in November 1983
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 32
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 33
    Gram, Peter Gerardus
    Company Secretary
    Individual
    Officer
    2001-10-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 34
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 35
    VIRGIN CLOTHING LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    1998-08-07 ~ 2006-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRGIN HOLDINGS LIMITED

Previous name
IVANCO (NO. 1) LIMITED - 2005-02-24
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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
Active 17
  • 1
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 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
  • 5
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 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
  • 6
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-02-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    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 (7 parents, 9 offsprings)
    Person with significant control
    2019-02-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    VIRGIN PROPERTY LIMITED - 2022-04-28
    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 (2 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
  • 13
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 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
  • 17
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    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 (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VIRGIN HOTELS LIMITED - 2017-06-07
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 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
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-06
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    VIRGIN RED LIMITED - 2019-12-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 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

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