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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
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Burchett, Andrea Lisa
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Ian Philip
    Born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Sam Robert
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Swaffield, Andrew John
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
    icon of calendar 2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Carre, Martyn Robin
    Senior Manager born in October 1966
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 8
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 9
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2005-11-08
    OF - Director → CIF 0
  • 10
    Stevenson, Samantha Clare
    Trust Manager born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2001-12-24
    OF - Director → CIF 0
  • 11
    Gram, Peter Gerardus
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Branson, Holly Katie Templeman, Dr
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Mckellar, John Farley
    Bank Manager born in January 1951
    Individual
    Officer
    icon of calendar 1999-08-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 14
    Margison, Joseph Daniel
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 15
    Humphrey, Nicola Audrey
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2021-12-08
    OF - Director → CIF 0
  • 19
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Snell, Andrew Leonard
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 21
    Hilton, Claire Jean
    Marketing Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 22
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Ceo born in April 1973
    Individual (9 offsprings)
    icon of calendar 2021-12-08 ~ 2025-01-01
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 23
    Rouget, James Michael
    Trust Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2000-04-04
    OF - Director → CIF 0
  • 24
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 25
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 1998-08-07
    OF - Director → CIF 0
  • 26
    Dearie, Francis
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2001-10-11
    OF - Director → CIF 0
    icon of calendar 2001-10-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 28
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 29
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 30
    Lovell, Evan Mcculloch
    Partner born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-06-20
    OF - Director → CIF 0
  • 31
    Brambilla, Luigi
    Investment Director born in November 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 32
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 33
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 35
    VIRGIN CLOTHING LIMITED - 1997-10-27
    icon of addressThe 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    icon of addressLa 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
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 5 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
    icon of address66, 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    VIRGIN CLOTHING LIMITED - 1997-10-27
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    VVG LIMITED - 1993-12-08
    VIRGIN VOYAGER LIMITED - 2017-07-13
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    VHG LIMITED - 1993-12-08
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 9
    MIRAZONE LIMITED - 2004-02-10
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 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 ENTERTAINMENT GROUP LIMITED - 1997-07-07
    VIRGIN PROPERTY LIMITED - 2022-04-28
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    SPEED 3883 LIMITED - 1993-12-17
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 15
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINES LIMITED - 2005-02-09
    VIRGIN WINGS LIMITED - 2015-06-10
    icon of address25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    VIRGIN.COM LIMITED - 2022-03-29
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    V TWO LIMITED - 2000-07-13
    ORGASMIC WINES LIMITED - 2007-07-02
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    VOYAGER HOTELS LIMITED - 1994-11-02
    VIRGIN HOTELS LIMITED - 2017-06-07
    COMFORTFIELD LIMITED - 1987-12-09
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.