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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
Active 15
  • 1
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Horoufchin, Hirad
    Born in September 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Byers, Oliver Mark
    Born in September 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Weiss, Shai Joseph
    Born in March 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Jarvinen, Juha Tapio
    Born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bastian, Edward Herman
    Born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Bayliss, Joshua
    Born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Peter William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Ene Murphy, Andreea
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Bellemare, Alain
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Koster, Cornelis Johan Albert
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Brambilla, Luigi
    Born in November 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ now
    OF - Director → CIF 0
  • 15
    icon of addressCompany Secretariat, The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    James, Dwight Lamar
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Sear, Steve
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Cantarutti, Perry Anthony
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2015-08-15
    OF - Director → CIF 0
  • 5
    Hauenstein, Glen William
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 7
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    De Sousa, Ian Mario Joseph
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 9
    Pieper, Nathaniel Joseph Wenzil
    Board Director born in April 1969
    Individual
    Officer
    icon of calendar 2015-08-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Woods, Ian Philip
    Director born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2021-01-20
    OF - Director → CIF 0
  • 11
    Aaron, Wayne Ivan
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Bennett, Christopher John
    Director born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-05-10
    OF - Director → CIF 0
  • 14
    Moore, Robert Charles
    Solicitor born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2015-05-27
    OF - Director → CIF 0
  • 15
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-04-13 ~ 2015-05-27
    PE - Director → CIF 0
    2015-04-13 ~ 2015-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRGIN ATLANTIC INTERNATIONAL LIMITED

Previous name
FDN1 LIMITED - 2015-06-02
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • VIRGIN ATLANTIC INTERNATIONAL LIMITED
    Info
    FDN1 LIMITED - 2015-06-02
    Registered number 09539561
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex RH10 9DF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.