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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 31
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2014-01-29 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Hauenstein, Glen William
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2014-03-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Jaervinen, Juha Tapio
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Christopher John
    Director born in August 1965
    Individual (37 offsprings)
    Officer
    2024-04-01 ~ 2025-05-10
    OF - Director → CIF 0
  • 5
    Woods, Ian Philip
    Director born in September 1974
    Individual (73 offsprings)
    Officer
    2014-07-07 ~ 2021-01-20
    OF - Director → CIF 0
  • 6
    Byers, Oliver Mark
    Born in September 1984
    Individual (12 offsprings)
    Officer
    2020-09-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Hussain, Ansar
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2014-03-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Livett, Timothy James
    Company Director born in June 1962
    Individual (76 offsprings)
    Officer
    2014-03-25 ~ 2014-07-07
    OF - Director → CIF 0
  • 10
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Weiss, Shai Joseph
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2014-01-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Koster, Cornelis Johan Albert
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Horoufchin, Hirad
    Born in September 1989
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Aaron, Wayne Ivan
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2014-03-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (140 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (140 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2014-01-29 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 17
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    2019-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Pieper, Nathaniel Joseph Wenzil
    Board Director born in April 1969
    Individual (8 offsprings)
    Officer
    2015-08-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (76 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 20
    Cantarutti, Perry Anthony
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2015-08-15
    OF - Director → CIF 0
  • 21
    Woodmansee, Rebecca
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Bastian, Edward Herman
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 23
    Bellemare, Alain
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 24
    Ene Murphy, Andreea
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 25
    Bayliss, Joshua
    Born in April 1973
    Individual (138 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 26
    Sear, Steve
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 27
    James, Dwight Lamar
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 28
    Brambilla, Luigi
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Carter, Peter William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 31
    DELTA AIR LINES, INC. OE031556 FC005586
    1030, Delta Boulevard, Atlanta, Georgia, United States
    Registered Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VIRGIN ATLANTIC LIMITED

Period: 2014-05-30 ~ now
Company number: 08867781 03552500... (more)
Registered names
VIRGIN ATLANTIC LIMITED - now 03552500... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIRGIN ATLANTIC LIMITED
    Info
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Registered number 08867781
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex RH10 9DF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • VIRGIN ATLANTIC LIMITED
    S
    Registered number 8867781
    Company Secretariat, The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VIRGIN ATLANTIC TWO LIMITED
    - now 03552500
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    VIRGIN RED LIMITED - now
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.