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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 15
  • 1
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gram, Peter Gerardus
    Company Secretary
    Individual (196 offsprings)
    Officer
    2003-04-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (93 offsprings)
    Officer
    2005-09-13 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (260 offsprings)
    Officer
    2003-04-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 8
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2011-01-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 9
    Sir Richardaa Charles Nicholas Branson
    Born in July 1950
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2003-04-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 11
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2003-04-30 ~ 2012-03-07
    OF - Director → CIF 0
  • 13
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (76 offsprings)
    Officer
    2003-04-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1351 offsprings)
    Officer
    2003-04-29 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 15
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (74 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN PULSE (UK) LIMITED

Period: 2003-04-29 ~ 2019-04-02
Company number: 04747970
Registered name
VIRGIN PULSE (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VIRGIN PULSE (UK) LIMITED
    Info
    Registered number 04747970
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 and dissolved on 2019-04-02 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.