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 3
  • 1
    Zulu, Phila Nkosinathi Sikhulu
    Lawyer born in March 1981
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 2
    Willis, Michael Robert
    Finance Director born in November 1972
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 3
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26, Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Scott, Grant Athol
    Finance Director born in March 1974
    Individual
    Officer
    2011-11-24 ~ 2017-07-20
    OF - director → CIF 0
  • 2
    Spira, Jessica May
    Managing Director born in May 1975
    Individual
    Officer
    2022-11-24 ~ 2023-08-31
    OF - director → CIF 0
  • 3
    Mansfield, Bradley Roy
    Finance Director born in December 1972
    Individual
    Officer
    2019-11-15 ~ 2019-12-11
    OF - director → CIF 0
  • 4
    Aylmer, Ashley John
    Individual
    Officer
    2011-11-24 ~ 2019-12-12
    OF - secretary → CIF 0
  • 5
    Faragher-thomas, Ross Andrew
    Managing Director born in May 1967
    Individual
    Officer
    2011-11-24 ~ 2019-05-31
    OF - director → CIF 0
  • 6
    Archibald, James Hugh Culver
    Individual
    Officer
    2019-12-12 ~ 2023-06-02
    OF - secretary → CIF 0
  • 7
    Field, Norman Mark
    Group Finance Director born in March 1970
    Individual (19 offsprings)
    Officer
    2011-11-24 ~ 2022-11-24
    OF - director → CIF 0
parent relation
Company in focus

VIRGIN ACTIVE SOUTH AFRICA HOLDINGS LIMITED

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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.