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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
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanderson, Ian Kenneth
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Field, Norman Mark
    Born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address26, Little Trinity Lane, Mansion House, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Aylmer, Ashley John
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 2
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    Carter, David Anthony Rowland
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Hooper, Robin Peveril
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2011-12-07
    OF - Director → CIF 0
  • 6
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    Archibald, James Hugh Culver
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 8
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 9
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Field, Norman Mark
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Gallico, Timothy Huish
    Director born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Bucknall, Matthew William
    Director born in June 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2022-04-27
    OF - Director → CIF 0
  • 13
    Mccall, Patrick Charles Kingdon
    Managing Partner born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2011-12-07
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED

Previous name
ACTIVEBIDCO LIMITED - 2013-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
93110 - Operation Of Sports Facilities
Related profiles found in government register
  • VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    Info
    ACTIVEBIDCO LIMITED - 2013-02-28
    Registered number 07726905
    icon of address26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 2011-08-02 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    S
    Registered number 07726905
    icon of address100, Aldersgate Street, London, England, EC1A 4LX
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    S
    Registered number 07726905
    icon of address26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
    Private Company Limited By Shares in Register Of Companies For England & Wales, England & Wales
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ACTIVEIPCO LIMITED - 2013-02-25
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ACTIVEAUSCO LIMITED - 2013-02-28
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.