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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Snell, Andrew Leonard
    Born in October 1969
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Ritchie, Niall Macgregor
    Born in March 1953
    Individual (14 offsprings)
    Officer
    1998-08-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (150 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Bayliss, Joshua
    Born in April 1973
    Individual (161 offsprings)
    Officer
    2007-09-13 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Ceo born in April 1973
    Individual (161 offsprings)
    2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Stirling, Amy Elizabeth
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 9
    Burchett, Andrea Lisa
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2001-10-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 11
    Branson, Holly Katie Templeman, Dr
    Director born in November 1981
    Individual (13 offsprings)
    Officer
    2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Renouf, Alison Jane
    Born in March 1962
    Individual (17 offsprings)
    Officer
    1998-08-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 14
    Brambilla, Luigi
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    Brambilla, Luigi
    Investment Director born in November 1983
    Individual (12 offsprings)
    2023-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 15
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Basham, Graham Steven
    Born in December 1957
    Individual (24 offsprings)
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 18
    Hilton, Claire Jean
    Marketing Director born in October 1972
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 19
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1998-07-29 ~ 1998-08-07
    OF - Director → CIF 0
  • 21
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 22
    Humphrey, Nicola Audrey
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2022-07-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 23
    Mckellar, John Farley
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1999-08-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 24
    Relph, Adrian, Mr.
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2004-09-28 ~ 2005-11-08
    OF - Director → CIF 0
  • 25
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2022-01-27 ~ 2026-07-01
    OF - Director → CIF 0
  • 26
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1998-07-29 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 27
    Margison, Joseph Daniel
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 28
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2021-12-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 30
    Kelly, Sam Robert
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 31
    O'callaghan, Sharon
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 32
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Stevenson, Samantha Clare
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2001-08-14 ~ 2001-12-24
    OF - Director → CIF 0
  • 34
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (67 offsprings)
    Officer
    2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 35
    Dearie, Francis
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1998-08-07 ~ 2001-10-11
    OF - Director → CIF 0
    2001-10-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2015-06-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 37
    Bridge, Matthew Downie, Mr.
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2016-07-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 38
    Rouget, James Michael
    Born in March 1967
    Individual (11 offsprings)
    Officer
    1998-08-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 39
    Tautscher, Andreas Josef
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Lovell, Evan Mcculloch
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ 2023-06-20
    OF - Director → CIF 0
  • 41
    Carre, Martyn Robin
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 1999-12-17
    OF - Director → CIF 0
  • 42
    Morrissey, Gerald
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 43
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    1998-08-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 44
    CLASSBOSS LIMITED
    - now 03433181 03196828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN CLOTHING LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 (28 years). 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
  • 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 4 CIF 5 CIF 6
  • VIRGIN HOLDINGS LIMITED
    S
    Registered number 03609453
    The Battleshp Building, 179 Harrow Road, London, England, W2 6NB
    Limited By Shares in United Kingdom (England & Wales) Companies House, United Kingdom
    CIF 7
  • VIRGIN HOLDINGS LIMITED
    S
    Registered number 3609453
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
    Limited By Shares in Companies House, England And Wales
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 21
  • 1
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2019-02-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    CLASSBOSS LIMITED
    - now 03433181 03196828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Due to be dissolved on 2024-01-05 during the appointment or period of control
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    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
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    VIRGIN CORPORATE SERVICES LIMITED
    08885788
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 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 (27 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
  • 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → 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 (28 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (27 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
  • 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 (32 parents, 11 offsprings)
    Person with significant control
    2019-02-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 (16 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 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    VTE OPCO LIMITED
    - now 15124108
    VTE HOLDINGS LIMITED
    - 2026-05-13 15124108 05323389... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-08 ~ 2026-07-03
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    VUKH LIMITED
    - now 03160887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Due to be dissolved on 2024-01-05 during the appointment or period of control
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03209355... (more)
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (34 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30 during the appointment or period of control
    Dissolved on 2023-01-06 during the appointment or period of control
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (27 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

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