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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 17
  • 1
    Bucknall, Matthew William
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    2011-12-07 ~ 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
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Bridge, Matthew Downie
    Investment Manager born in November 1978
    Individual (20 offsprings)
    Officer
    2011-10-19 ~ 2011-12-07
    OF - Director → 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
    2011-12-07 ~ 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
    Director born in March 1970
    Individual (63 offsprings)
    2011-12-07 ~ 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
    Gallico, Timothy Huish
    Director born in December 1978
    Individual (28 offsprings)
    Officer
    2011-10-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 11
    Mccall, Patrick Charles Kingdon
    Managing Partner born in November 1964
    Individual (85 offsprings)
    Officer
    2011-10-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Sanderson, Ian Kenneth
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 13
    Archibald, James Hugh Culver
    Individual (11 offsprings)
    Officer
    2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 14
    Hooper, Robin Peveril
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2011-10-11 ~ 2011-12-07
    OF - Director → CIF 0
  • 15
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184, 05859397
    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
    2017-06-30 ~ 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
  • 17
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    100, Aldersgate Street, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
parent relation
Company in focus

VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED

Company number: 07806208
Registered names
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED - now
ACTIVEAUSCO LIMITED - 2013-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
93110 - Operation Of Sports Facilities

  • VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    Info
    ACTIVEAUSCO LIMITED - 2013-02-28
    Registered number 07806208
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 2011-10-11 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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