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
    Kevelighan, Poppy
    Individual (27 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Field, Norman Mark
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Ian Kenneth
    Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 21
  • 1
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2002-02-23 ~ 2022-04-27
    OF - Director → CIF 0
    Bucknall, Matthew William
    Finance Director
    Individual (32 offsprings)
    Officer
    2002-02-19 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 2
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 3
    Gordon, Simon
    Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    2004-12-07 ~ 2010-10-06
    OF - Director → CIF 0
    Gordon, Simon
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 4
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (52 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Reed, Frank Andrew
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 6
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2002-02-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Fox, Patrick Adam Charles
    Investment Banker born in August 1958
    Individual (7 offsprings)
    Officer
    2003-07-15 ~ 2005-11-25
    OF - Director → CIF 0
  • 8
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 9
    Aylmer, Ashley John
    Individual
    Officer
    2006-06-08 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 10
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2004-01-27
    OF - Director → CIF 0
  • 11
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (32 offsprings)
    Officer
    2002-04-30 ~ 2010-01-20
    OF - Director → CIF 0
  • 13
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    2002-02-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Beecham, Sinclair Christopher Seymour
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Archibald, James Hugh Culver
    Individual
    Officer
    2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 16
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2003-05-12
    OF - Director → CIF 0
  • 17
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (19 offsprings)
    Officer
    2010-10-25 ~ 2013-02-27
    OF - Director → CIF 0
  • 18
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-01-08 ~ 2002-02-19
    PE - Nominee Director → CIF 0
    2002-01-08 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
  • 20
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-01-08 ~ 2002-02-19
    PE - Nominee Director → CIF 0
  • 21
    ACTIVEBIDCO LIMITED - 2013-02-28
    One, Fleet Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

Previous names
VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
DE FACTO 979 LIMITED - 2002-07-16
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    Info
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    Registered number 04349178
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    Private Limited Company incorporated on 2002-01-08 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    S
    Registered number 04349178
    26, Little Trinity Lane, Mansion House, London, England, EC4V 2AR
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.