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 4
  • 1
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2007-06-29 ~ 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
  • 4
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hartley, David James Benedict
    Chief Executive Officer born in August 1963
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual
    Officer
    2001-02-20 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2009-11-10
    OF - Director → CIF 0
  • 5
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    2001-02-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Samaha, Helena
    Solicitor born in June 1968
    Individual
    Officer
    2001-02-20 ~ 2003-08-12
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-20 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN VOYAGER LIMITED

Previous names
VIRGIN GROUP LIMITED - 2017-07-13
VIRGIN MODELS LIMITED - 2009-02-24
COMMUNIC8 (PRINT) LIMITED - 2007-07-02
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN VOYAGER LIMITED
    Info
    VIRGIN GROUP LIMITED - 2017-07-13
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    Registered number 04163822
    The Battleship Building, 179 Harrow Road, London W2 6NB
    Private Limited Company incorporated on 2001-02-20 and dissolved on 2018-11-20 (17 years 9 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.