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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
Active 4
  • 1
    Roddie, Suzanne
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcnally, Kerry
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Taplin, Edward
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Bristoll, Kelly
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Livett, Timothy James
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Ridgway, Stephen Blakeney
    Company Director born in September 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Maher, Thomas Philip
    Trustee / Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Leatham, Ginnie
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2006-10-20
    OF - Director → CIF 0
  • 5
    Strambi, Lyell Francis
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Ms Suzanne Roddie
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2022-04-13
    PE - Has significant influence or controlCIF 0
  • 7
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Wardlaw, Philip Robert
    Managing Director - Cargo born in May 1972
    Individual
    Officer
    icon of calendar 2022-01-21 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Griffiths, Stephen Mark
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Humphrey, Nicola Audrey
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-05-31 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    De Sousa, Ian Mario Joseph
    Company Director born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2022-01-21
    OF - Director → CIF 0
    De Sousa, Ian Mario Joseph
    Company Director
    Individual (22 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-05-31 ~ 2021-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2021-08-14 ~ 2022-01-21
    PE - Has significant influence or controlCIF 0
  • 13
    Terry, Meigan
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Sebastian, Maria
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Gauna, Lysette Yvonne
    Head Of Brand born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2008-07-09
    OF - Director → CIF 0
  • 16
    Brady, Jillian Anne
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 19
    Hollingsworth, Estelle
    Chief People Officer born in August 1969
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-02-01
    OF - Director → CIF 0
    Mrs Estelle Hollingsworth
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2021-01-01 ~ 2022-04-13
    PE - Has significant influence or controlCIF 0
  • 20
    Molloy, David
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2020-12-31
    OF - Director → CIF 0
    David Molloy
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2019-05-31 ~ 2020-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 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
    icon of addressC/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 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.