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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
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Reed, Frank Andrew
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2002-02-22 ~ 2006-01-19
    OF - Director → CIF 0
  • 4
    Beecham, Sinclair Christopher Seymour
    Born in August 1958
    Individual (30 offsprings)
    Officer
    2003-04-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Archibald, James Hugh Culver
    Individual (11 offsprings)
    Officer
    2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 7
    Gordon, Simon
    Born in April 1970
    Individual (106 offsprings)
    Officer
    2004-12-07 ~ 2010-10-06
    OF - Director → CIF 0
    Gordon, Simon
    Individual (106 offsprings)
    Officer
    2005-06-06 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 8
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2002-02-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 9
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    2002-11-07 ~ 2003-05-12
    OF - Director → CIF 0
  • 10
    Aylmer, Ashley John
    Individual (30 offsprings)
    Officer
    2006-06-08 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 11
    Moores, Robert Patrick
    Born in August 1962
    Individual (30 offsprings)
    Officer
    2002-02-19 ~ 2004-01-27
    OF - Director → CIF 0
  • 12
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (67 offsprings)
    Officer
    2002-04-30 ~ 2010-01-20
    OF - Director → CIF 0
  • 13
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 14
    Bucknall, Matthew William
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2002-02-23 ~ 2022-04-27
    OF - Director → CIF 0
    Bucknall, Matthew William
    Individual (64 offsprings)
    Officer
    2002-02-19 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 15
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    2010-10-25 ~ 2013-02-27
    OF - Director → CIF 0
  • 17
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (46 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 18
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2002-02-19 ~ 2005-11-25
    OF - Director → CIF 0
  • 19
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (74 offsprings)
    Officer
    2003-07-15 ~ 2005-11-25
    OF - Director → CIF 0
  • 20
    Sanderson, Ian Kenneth
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2002-01-08 ~ 2002-02-19
    OF - Nominee Director → CIF 0
    2002-01-08 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 22
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    One, Fleet Place, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    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 (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2002-01-08 ~ 2002-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

Period: 2006-03-10 ~ now
Company number: 04349178
Registered names
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - now
DE FACTO 979 LIMITED - 2002-07-16 04169831... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
93120 - Activities Of Sport Clubs
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    Info
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2006-03-10
    Registered number 04349178
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-08 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 1
  • 1
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.