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 3
  • 1
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    2012-03-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Shah, Ashik Pethraj Lakha
    Group Finance Director born in November 1968
    Individual (18 offsprings)
    Officer
    2022-02-04 ~ dissolved
    OF - director → CIF 0
  • 3
    IVANCO (NO. 1) LIMITED - 2005-02-24
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22
  • 1
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2011-04-21 ~ 2013-06-21
    OF - director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2006-08-31
    OF - secretary → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - secretary → CIF 0
  • 4
    Salway, Catherine Jane
    Group Brand Director born in August 1973
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2011-04-21
    OF - director → CIF 0
  • 5
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-03-09
    OF - director → CIF 0
  • 6
    Burridge, Simon St Paul
    Marketing Executive born in March 1956
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2009-03-09
    OF - director → CIF 0
  • 7
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2005-09-02 ~ 2008-04-06
    OF - director → CIF 0
  • 8
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - director → CIF 0
  • 9
    Thomas, Lisa Victoria
    Marteking born in March 1967
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2020-10-31
    OF - director → CIF 0
  • 10
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    1999-03-18 ~ 2003-08-15
    OF - director → CIF 0
  • 11
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - director → CIF 0
  • 12
    Legge, Diana Patricia
    Individual
    Officer
    1999-03-18 ~ 2000-03-10
    OF - secretary → CIF 0
  • 13
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    2015-09-17 ~ 2016-07-01
    OF - director → CIF 0
  • 14
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2015-07-08 ~ 2015-09-17
    OF - director → CIF 0
  • 15
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - secretary → CIF 0
  • 16
    Tatton Brown, Duncan Eden
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2000-06-22 ~ 2001-01-31
    OF - director → CIF 0
  • 17
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 2007-10-01
    OF - director → CIF 0
  • 18
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - director → CIF 0
  • 19
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2005-09-02
    OF - director → CIF 0
    2009-03-09 ~ 2012-03-07
    OF - director → CIF 0
  • 20
    Atkinson, Clive
    Chief Operating Officer born in February 1962
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ 2010-06-30
    OF - director → CIF 0
  • 21
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - nominee-secretary → CIF 0
  • 22
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

XVCOM LIMITED

Previous name
VIRGIN.COM LIMITED - 2022-03-29
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.