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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 28
  • 1
    Snell, Andrew Leonard
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2002-04-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 2
    Ritchie, Niall Macgregor
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 7
    Mccormack, Robert George
    Born in May 1979
    Individual (31 offsprings)
    Officer
    2020-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2002-05-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Renouf, Alison Jane
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 12
    Basham, Graham Steven
    Born in December 1957
    Individual (24 offsprings)
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 13
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2012-03-07 ~ 2020-10-06
    OF - Director → CIF 0
  • 14
    Hufton, Tina Elizabeth
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 16
    Relph, Adrian, Mr.
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2021-04-27 ~ 2026-07-01
    OF - Director → CIF 0
  • 18
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    O'callaghan, Sharon
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2002-04-12 ~ 2004-08-16
    OF - Director → CIF 0
  • 20
    Dearie, Francis
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Bridge, Matthew Downie, Mr.
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2016-07-05 ~ 2020-10-06
    OF - Director → CIF 0
  • 23
    Tautscher, Andreas Josef
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Morrissey, Gerald
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 25
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Director → CIF 0
  • 26
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 28
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN HOTELS LIMITED

Period: 2017-07-13 ~ now
Company number: 04415765 02366582... (more)
Registered names
VIRGIN HOTELS LIMITED - now 02366582... (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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 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 14 July 2026 and licensed under the Open Government Licence v3.0.