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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 25
  • 1
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1999-03-18 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Atkinson, Clive
    Chief Operating Officer born in February 1962
    Individual (36 offsprings)
    Officer
    2009-03-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1999-03-18 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2000-05-01 ~ 2005-09-02
    OF - Director → CIF 0
    2009-03-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Salway, Catherine Jane
    Group Brand Director born in August 1973
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 7
    Thomas, Lisa Victoria
    Marteking born in March 1967
    Individual (29 offsprings)
    Officer
    2016-02-17 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2011-04-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2015-07-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Shah, Ashik Pethraj Lakha
    Group Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Tatton Brown, Duncan Eden
    Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    2000-06-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (58 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 14
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 15
    Burridge, Simon St Paul
    Marketing Executive born in March 1956
    Individual (12 offsprings)
    Officer
    2004-03-08 ~ 2009-03-09
    OF - Director → CIF 0
  • 16
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2007-10-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 17
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 18
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (109 offsprings)
    Officer
    2005-09-02 ~ 2008-04-06
    OF - Director → CIF 0
  • 19
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (73 offsprings)
    Officer
    1999-03-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (32 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XVCOM LIMITED

Period: 2022-03-29 ~ 2023-01-06
Company number: 03735629
Registered names
XVCOM LIMITED - Dissolved
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 5 April 2026 and licensed under the Open Government Licence v3.0.