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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 18
  • 1
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (158 offsprings)
    Officer
    2006-08-03 ~ 2010-02-12
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Samuelson, Robert Walter
    Management Consultant born in July 1964
    Individual (21 offsprings)
    Officer
    2006-08-03 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (194 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 4
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (53 offsprings)
    Officer
    2001-05-14 ~ 2002-10-31
    OF - Director → 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
    2007-07-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 7
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (43 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 8
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (67 offsprings)
    Officer
    2002-10-31 ~ 2006-07-13
    OF - Director → CIF 0
  • 10
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (80 offsprings)
    Officer
    2001-05-14 ~ 2006-07-13
    OF - Director → CIF 0
  • 11
    Drake, Caroline Ann
    Individual (69 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (188 offsprings)
    Officer
    1999-07-07 ~ 2000-03-30
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1999-06-17 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 13
    Collett, Brian
    Company Director born in January 1943
    Individual (467 offsprings)
    Officer
    1999-06-14 ~ 1999-06-17
    OF - Director → CIF 0
  • 14
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2000-03-14 ~ 2006-01-30
    OF - Director → CIF 0
    2006-07-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 15
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (48 offsprings)
    Officer
    2010-11-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 16
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (76 offsprings)
    Officer
    2006-07-13 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    1999-06-14 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 18
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (91 offsprings)
    Officer
    1999-06-17 ~ 2001-10-26
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN DESTINATIONS LIMITED

Period: 1999-06-18 ~ 2016-09-13
Company number: 03791322
Registered names
VIRGIN DESTINATIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN DESTINATIONS LIMITED
    Info
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    Registered number 03791322
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 and dissolved on 2016-09-13 (17 years 2 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.