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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 27
  • 1
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2022-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2022-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (93 offsprings)
    Officer
    2007-10-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 7
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2011-04-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Shah, Ashik Pethraj Lakha
    Group Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (127 offsprings)
    Officer
    2005-09-02 ~ 2008-04-06
    OF - Director → CIF 0
  • 12
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (146 offsprings)
    Officer
    1999-03-18 ~ 2003-08-15
    OF - Director → CIF 0
  • 13
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (35 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2015-07-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 15
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1999-03-18 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (58 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 17
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2000-05-01 ~ 2005-09-02
    OF - Director → CIF 0
    2009-03-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 18
    Thomas, Lisa Victoria
    Marteking born in March 1967
    Individual (29 offsprings)
    Officer
    2016-02-17 ~ 2020-10-31
    OF - Director → CIF 0
  • 19
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (76 offsprings)
    Officer
    1999-03-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Burridge, Simon St Paul
    Marketing Executive born in March 1956
    Individual (12 offsprings)
    Officer
    2004-03-08 ~ 2009-03-09
    OF - Director → CIF 0
  • 21
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (74 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 22
    Tatton Brown, Duncan Eden
    Finance Director born in March 1965
    Individual (105 offsprings)
    Officer
    2000-06-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Atkinson, Clive
    Chief Operating Officer born in February 1962
    Individual (36 offsprings)
    Officer
    2009-03-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Salway, Catherine Jane
    Group Brand Director born in August 1973
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ 2011-04-21
    OF - Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 26
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XVCOM LIMITED

Period: 2022-03-29 ~ 2023-01-06
Company number: 03735629
Registered names
XVCOM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-01-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • XVCOM LIMITED
    Info
    VIRGIN.COM LIMITED - 2022-03-29
    Registered number 03735629
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 and dissolved on 2023-01-06 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.