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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
    Bucknall, Matthew William
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    2008-04-02 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    Gordon, Simon
    Director born in April 1970
    Individual (106 offsprings)
    Officer
    2008-04-02 ~ 2010-10-06
    OF - Director → CIF 0
  • 4
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (46 offsprings)
    Officer
    2022-04-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Aylmer, Ashley John
    Individual (29 offsprings)
    Officer
    2008-04-02 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 7
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (46 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 8
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (63 offsprings)
    2010-10-25 ~ 2013-02-27
    OF - Director → CIF 0
  • 9
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Sanderson, Ian Kenneth
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Archibald, James Hugh Culver
    Individual (11 offsprings)
    Officer
    2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 12
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2007-09-10 ~ 2008-04-02
    OF - Director → CIF 0
    2007-09-10 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2007-09-10 ~ 2008-04-02
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED

Period: 2008-04-03 ~ now
Company number: 06366192
Registered names
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    Info
    ALNERY NO.2749 LIMITED - 2008-04-03
    Registered number 06366192
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 06366192
    26, Little Trinity Lane, Mansion House, London, England, EC4V 2AR
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.