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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
Active 3
  • 1
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 2
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 4
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Stevenson, Samantha Clare
    Trust Manager born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2001-12-24
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 9
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Renouf, Alison Jane
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Snell, Andrew Leonard
    Director born in October 1969
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2002-12-10
    OF - Director → CIF 0
  • 12
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 14
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 15
    Dearie, Francis
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2001-09-21
    OF - Director → CIF 0
    Dearie, Francis
    Company Director born in July 1956
    Individual
    icon of calendar 2001-09-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 1999-03-22
    OF - Director → CIF 0
  • 17
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2013-12-16
    OF - Director → CIF 0
  • 19
    icon of addressLa Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2001-09-21 ~ 2006-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRGIN LEISURE LIMITED

Previous name
VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VIRGIN LEISURE LIMITED
    Info
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    Registered number 03738943
    icon of addressThe Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 and dissolved on 2016-01-26 (16 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.