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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 10
  • 1
    Willis, Michael Robert
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Archibald, James Hugh Culver
    Individual (11 offsprings)
    Officer
    2019-12-12 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 3
    Zulu, Phila Nkosinathi Sikhulu
    Born in March 1981
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Aylmer, Ashley John
    Individual (29 offsprings)
    Officer
    2011-11-24 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 5
    Mansfield, Bradley Roy
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Scott, Grant Athol
    Finance Director born in March 1974
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Field, Norman Mark
    Group Finance Director born in March 1970
    Individual (63 offsprings)
    Officer
    2011-11-24 ~ 2022-11-24
    OF - Director → CIF 0
  • 8
    Faragher-thomas, Ross Andrew
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Spira, Jessica May
    Managing Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED

Period: 2011-11-24 ~ now
Company number: 07860146
Registered name
VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED
    Info
    Registered number 07860146
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 2011-11-24 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.