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 4
  • 1
    Kevelighan, Poppy
    Individual (27 offsprings)
    Officer
    2024-09-26 ~ now
    OF - secretary → CIF 0
  • 2
    Field, Norman Mark
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
  • 3
    Sanderson, Ian Kenneth
    Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 4
    ALNERY NO.2749 LIMITED - 2008-04-03
    26, Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Bucknall, Matthew William
    Director born in June 1960
    Individual (32 offsprings)
    Officer
    1999-03-08 ~ 2022-04-27
    OF - director → CIF 0
    Bucknall, Matthew William
    Individual (32 offsprings)
    Officer
    2002-05-13 ~ 2005-06-06
    OF - secretary → CIF 0
  • 2
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - director → CIF 0
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - secretary → CIF 0
  • 3
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2002-05-14
    OF - secretary → CIF 0
  • 4
    Gordon, Simon
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2010-10-06
    OF - director → CIF 0
    Gordon, Simon
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ 2006-06-08
    OF - secretary → CIF 0
  • 5
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (52 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Reed, Frank Andrew
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2006-01-19
    OF - director → CIF 0
  • 7
    Legge, Diana Patricia
    Individual
    Officer
    1999-04-09 ~ 2000-03-10
    OF - secretary → CIF 0
  • 8
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - director → CIF 0
  • 9
    Aylmer, Ashley John
    Individual
    Officer
    2006-06-08 ~ 2019-12-12
    OF - secretary → CIF 0
  • 10
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2004-01-27
    OF - director → CIF 0
  • 11
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    OF - director → CIF 0
  • 12
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (32 offsprings)
    Officer
    2002-12-20 ~ 2010-01-20
    OF - director → CIF 0
  • 13
    Archibald, James Hugh Culver
    Individual
    Officer
    2019-12-12 ~ 2023-06-02
    OF - secretary → CIF 0
  • 14
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    1999-04-09 ~ 2000-12-31
    OF - director → CIF 0
  • 15
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2003-05-12
    OF - director → CIF 0
  • 16
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (19 offsprings)
    Officer
    2010-10-25 ~ 2013-02-27
    OF - director → CIF 0
  • 17
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - director → CIF 0
  • 18
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-08-11 ~ 1999-03-08
    PE - nominee-director → CIF 0
    1998-08-11 ~ 1999-04-09
    PE - nominee-secretary → CIF 0
  • 19
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-08-11 ~ 1999-03-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE HOLDINGS LIMITED

Previous name
DE FACTO 728 LIMITED - 1999-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIRGIN ACTIVE HOLDINGS LIMITED
    Info
    DE FACTO 728 LIMITED - 1999-03-31
    Registered number 03613370
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    Private Limited Company incorporated on 1998-08-11 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • VIRGIN ACTIVE HOLDINGS LIMITED
    S
    Registered number 03613370
    26, Little Trinity Lane, Mansion House, London, England, EC4V 2AR
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.