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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 2
  • 1
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Ward, Glenville Charles
    Chief Executive Officer born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 5
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Peckham, Stephen
    Accountant born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Wright, David Simon
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 10
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-02-12
    OF - Director → CIF 0
  • 11
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Henderson, Dennis
    Group Operations Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-07 ~ 1999-07-13
    PE - Nominee Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-07 ~ 1999-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN MEGASTORE LIMITED

Previous names
BASEVEND LIMITED - 1999-09-09
VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN MEGASTORE LIMITED
    Info
    BASEVEND LIMITED - 1999-09-09
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 1999-09-09
    Registered number 03801837
    icon of addressThe School House 50, Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 and dissolved on 2013-02-19 (13 years 7 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.