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 3
  • 1
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ashik Pethraj Lakha
    Group Finance Director born in November 1968
    Individual (18 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    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 24
  • 1
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual
    Officer
    2002-05-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    2012-03-07 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Basham, Graham Steven
    Trust Director born in December 1957
    Individual
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 7
    Morrissey, Gerald
    Bank Official born in March 1955
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 8
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    2016-07-05 ~ 2020-10-06
    OF - Director → CIF 0
  • 9
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    O'callaghan, Sharon
    Assistant Manager born in November 1970
    Individual
    Officer
    2002-04-12 ~ 2004-08-16
    OF - Director → CIF 0
  • 11
    Relph, Adrian, Mr.
    Bank Official born in October 1967
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Dearie, Francis
    Company Director born in July 1956
    Individual
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Ritchie, Niall Macgregor
    Company Director born in March 1953
    Individual
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Tautscher, Andreas Josef
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 17
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (25 offsprings)
    Officer
    2020-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 19
    Snell, Andrew Leonard
    Company Director born in October 1969
    Individual
    Officer
    2002-04-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 20
    Renouf, Alison Jane
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 22
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2002-04-12 ~ 2006-06-30
    PE - Secretary → CIF 0
  • 23
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 24
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN HOTELS LIMITED

Previous names
VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
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 - 2002-10-30
    Registered number 04415765
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    Private Limited Company incorporated on 2002-04-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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
Active 1
  • VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.