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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 27
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2012-03-07 ~ 2020-10-06
    OF - Director → CIF 0
  • 3
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (20 offsprings)
    Officer
    2016-07-05 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (10 offsprings)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 7
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 8
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Snell, Andrew Leonard
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 10
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual (12 offsprings)
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual (15 offsprings)
    Officer
    2002-04-12 ~ 2004-08-16
    OF - Director → CIF 0
  • 15
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 16
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual (22 offsprings)
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 17
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (73 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 19
    Dearie, Francis
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (42 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2020-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 22
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2002-05-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 23
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (18 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 24
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Director → CIF 0
  • 25
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 26
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 27
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGIN HOTELS LIMITED

Company number: 04415765
Registered names
VIRGIN HOTELS LIMITED - now 02149759... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIRGIN HOTELS LIMITED
    Info
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2017-07-13
    Registered number 04415765
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • VIRGIN HOTELS LIMITED
    S
    Registered number 4415765
    The Battleship Building, 179 Harrow Road, London, W2 6NB
    Limited By Shares in Companies House, United Kingdon
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEXAIR LIMITED
    - now 03339466
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.