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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Bucknall, Matthew William
Director born in June 1960Individual (63 offsprings)Officer2011-12-07 ~ 2022-04-27OF - Director → CIF 0 - 2
Woolf, Paul Antony
Director born in December 1964Individual (103 offsprings)Officer2013-02-27 ~ 2017-02-21OF - Director → CIF 0 - 4
Bridge, Matthew Downie
Investment Management born in November 1978Individual (20 offsprings)Officer2011-08-17 ~ 2011-12-07OF - Director → CIF 0 - 5
Carter, David Anthony Rowland
Director born in February 1970Individual (46 offsprings)Officer2022-04-27 ~ 2022-11-30OF - Director → CIF 0 - 6
Aylmer, Ashley John
Individual (29 offsprings)Officer2011-12-07 ~ 2019-12-12OF - Secretary → CIF 0 - 7
King, Nicholas Anthony
Solicitor born in May 1973Individual (46 offsprings)Officer2023-08-01 ~ 2024-08-30OF - Director → CIF 0King, Nicholas Anthony
Individual (46 offsprings)Officer2023-08-01 ~ 2024-08-30OF - Secretary → CIF 0 - 8
Field, Norman Mark
Born in March 1970Individual (63 offsprings)Officer2022-04-27 ~ nowOF - Director → CIF 0Field, Norman Mark
Director born in March 1970Individual (63 offsprings)2011-12-07 ~ 2013-02-27OF - Director → CIF 0 - 9
Hartley, Johanna Ruth
Cfo born in March 1975Individual (131 offsprings)Officer2015-12-09 ~ 2022-03-31OF - Director → CIF 0 - 10
Gallico, Timothy Huish
Director born in December 1978Individual (28 offsprings)Officer2011-08-02 ~ 2011-12-07OF - Director → CIF 0 - 11
Mccall, Patrick Charles Kingdon
Managing Partner born in November 1964Individual (85 offsprings)Officer2011-08-02 ~ 2011-12-07OF - Director → CIF 0 - 12
Sanderson, Ian Kenneth
Born in March 1973Individual (11 offsprings)Officer2023-05-15 ~ nowOF - Director → CIF 0 - 13
Archibald, James Hugh Culver
Individual (11 offsprings)Officer2019-12-12 ~ 2023-06-02OF - Secretary → CIF 0 - 14
Hooper, Robin Peveril
Director born in July 1973Individual (29 offsprings)Officer2011-08-02 ~ 2011-12-07OF - Director → CIF 0 - 15
Burrows, Mark Paul
Chief Financial Officer born in December 1969Individual (52 offsprings)Officer2014-11-24 ~ 2015-12-01OF - Director → CIF 0 - 16VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06 07726893ACTIVEMIDCO LIMITED - 2013-03-0426, Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
Company number: 07726905
Registered names
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED - now
ACTIVEBIDCO LIMITED - 2013-02-28
Standard Industrial Classification
93110 - Operation Of Sports Facilities
70100 - Activities Of Head Offices
Related profiles found in government register
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
InfoACTIVEBIDCO LIMITED - 2013-02-28Registered number 0772690526 Little Trinity Lane, Mansion House, London EC4V 2ARPRIVATE LIMITED COMPANY incorporated on 2011-08-02 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
SRegistered number 07726905100, Aldersgate Street, London, England, EC1A 4LXPrivate Limited Company in England & Wales, United KingdomCIF 1VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
SRegistered number 0772690526 Little Trinity Lane, Mansion House, London, England, EC4V 2ARPrivate Company Limited By Shares in Register Of Companies For England & Wales, England & WalesCIF 2Private Limited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
6
- 1ACTIVEAUSCO LIMITED - 2013-02-2826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2017-06-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2VIRGIN ACTIVE GROUP LIMITED - 2006-03-10DE FACTO 979 LIMITED - 2002-07-1626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2017-06-30 ~ 2017-06-30CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Person with significant control2025-07-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5ACTIVEIPCO LIMITED - 2013-02-2526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.