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
    Taplin, Edward
    Head Of Internal Audit born in November 1982
    Individual (1 offspring)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Bristoll, Kelly
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcnally, Kerry
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Roddie, Suzanne
    Chief People Officer born in May 1980
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Livett, Timothy James
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2010-11-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Hollingsworth, Estelle
    Chief People Officer born in August 1969
    Individual
    Officer
    2021-01-01 ~ 2024-02-01
    OF - Director → CIF 0
    Mrs Estelle Hollingsworth
    Born in August 1969
    Individual
    Person with significant control
    2021-01-01 ~ 2022-04-13
    PE - Has significant influence or controlCIF 0
  • 3
    Wardlaw, Philip Robert
    Managing Director - Cargo born in May 1972
    Individual
    Officer
    2022-01-21 ~ 2024-04-04
    OF - Director → CIF 0
  • 4
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Molloy, David
    Director born in April 1975
    Individual
    Officer
    2017-02-01 ~ 2020-12-31
    OF - Director → CIF 0
    David Molloy
    Born in April 1975
    Individual
    Person with significant control
    2019-05-31 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (18 offsprings)
    Officer
    2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Brady, Jillian Anne
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Maher, Thomas Philip
    Trustee / Director born in August 1967
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Gauna, Lysette Yvonne
    Head Of Brand born in January 1963
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Leatham, Ginnie
    Company Director born in November 1954
    Individual
    Officer
    2003-03-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 11
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 12
    Sebastian, Maria
    Director born in February 1970
    Individual
    Officer
    2013-07-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    De Sousa, Ian Mario Joseph
    Company Director born in February 1965
    Individual (22 offsprings)
    Officer
    2003-03-03 ~ 2022-01-21
    OF - Director → CIF 0
    De Sousa, Ian Mario Joseph
    Company Director
    Individual (22 offsprings)
    Officer
    2003-03-03 ~ 2020-09-01
    OF - Secretary → CIF 0
    Mr Ian Mario Joseph De Sousa
    Born in February 1965
    Individual (22 offsprings)
    Person with significant control
    2019-05-31 ~ 2021-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-08-14 ~ 2022-01-21
    PE - Has significant influence or controlCIF 0
  • 14
    Terry, Meigan
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Humphrey, Nicola Audrey
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2020-09-30
    OF - Director → CIF 0
    Mrs Nicola Audrey Humphrey
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2019-05-31 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Strambi, Lyell Francis
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (34 offsprings)
    Officer
    2019-03-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (15 offsprings)
    Officer
    2003-03-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Ms Suzanne Roddie
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-04-13
    PE - Has significant influence or controlCIF 0
  • 20
    Griffiths, Stephen Mark
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-03 ~ 2003-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRGIN ATLANTIC FOUNDATION

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VIRGIN ATLANTIC FOUNDATION
    Info
    Registered number 04684704
    C/o Rrs Department, 45 Gresham Street, London EC2V 7BG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-03-03 (22 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.