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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 16
  • 1
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    2000-05-12 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2000-05-12 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    2000-06-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 4
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2004-09-06 ~ 2005-09-02
    OF - Director → CIF 0
  • 5
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2000-06-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2000-07-11 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 11
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2005-09-02 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-06-22 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 13
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (73 offsprings)
    Officer
    2005-09-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 16
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (32 offsprings)
    Officer
    2000-06-01 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN HOME LIMITED

Period: 2000-05-12 ~ 2016-12-27
Company number: 03995722
Registered name
VIRGIN HOME LIMITED - Dissolved
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 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.