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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 24
  • 1
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    2000-03-10 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 2
    Stevenson, Samantha Clare
    Trust Manager born in May 1973
    Individual (23 offsprings)
    Officer
    2001-08-14 ~ 2001-12-24
    OF - Director → CIF 0
  • 3
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    2000-02-25 ~ 2000-03-10
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2000-02-25 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 5
    Dearie, Francis
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2000-03-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 7
    Snell, Andrew Leonard
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2000-03-10 ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual (12 offsprings)
    Officer
    2000-03-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (42 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (10 offsprings)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual (22 offsprings)
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 15
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 17
    Renouf, Alison Jane
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2000-02-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual (15 offsprings)
    Officer
    2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 19
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-08-15 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 20
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (73 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (18 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 22
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (138 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 23
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 24
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2001-07-12 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN AUDIO LIMITED

Period: 2000-02-25 ~ 2015-05-19
Company number: 03937608
Registered name
VIRGIN AUDIO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN AUDIO LIMITED
    Info
    Registered number 03937608
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 and dissolved on 2015-05-19 (15 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 5 April 2026 and licensed under the Open Government Licence v3.0.