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
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2010-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2010-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (25 offsprings)
    Officer
    2012-11-06 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Gram, Peter Gerardus
    Individual
    Officer
    2000-06-22 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 3
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    2000-07-11 ~ 2005-09-02
    OF - Director → CIF 0
  • 6
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 7
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    2004-09-06 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2000-05-12 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 11
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2000-06-01
    OF - Director → CIF 0
  • 13
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2010-02-12
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN HOME LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN HOME LIMITED
    Info
    Registered number 03995722
    The Battleship Building, 179 Harrow Road, London W2 6NB
    Private Limited Company incorporated on 2000-05-12 and dissolved on 2016-12-27 (16 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 24 April 2025 and licensed under the Open Government Licence v3.0.