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.

Parent entities and officers
Active 4
  • 1
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanderson, Ian Kenneth
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Field, Norman Mark
    Born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO.2749 LIMITED - 2008-04-03
    icon of address26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Gordon, Simon
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2010-10-06
    OF - Director → CIF 0
    Gordon, Simon
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 2
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Aylmer, Ashley John
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 4
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 6
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Reed, Frank Andrew
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2006-01-19
    OF - Director → CIF 0
  • 8
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2004-01-27
    OF - Director → CIF 0
  • 11
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Archibald, James Hugh Culver
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 13
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 14
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2013-02-27
    OF - Director → CIF 0
  • 16
    Bucknall, Matthew William
    Director born in June 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2022-04-27
    OF - Director → CIF 0
    Bucknall, Matthew William
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 17
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2003-05-12
    OF - Director → CIF 0
  • 18
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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 - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    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
    icon of address26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 4 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
    icon of address26, 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
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ACTIVEAUSCO LIMITED - 2013-02-28
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    CHARTMIX LIMITED - 1997-12-02
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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