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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
    Fitzpatrick, Siobhan
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Swaffield, Andrew John
    Director born in September 1967
    Individual (35 offsprings)
    Officer
    2018-10-31 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Jaervinen, Juha Tapio
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Lisa Victoria
    Chief Brand Officer born in March 1967
    Individual (29 offsprings)
    Officer
    2018-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Bennett, Christopher John
    Finance Director born in August 1965
    Individual (37 offsprings)
    Officer
    2018-08-19 ~ 2018-10-31
    OF - Director → CIF 0
    2018-10-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Woods, Ian Philip
    Born in September 1974
    Individual (73 offsprings)
    Officer
    2018-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Byers, Oliver Mark
    Svp - Sales & Customer Loyalty born in September 1984
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ 2019-10-16
    OF - Director → CIF 0
    2019-10-16 ~ 2020-11-04
    OF - Director → CIF 0
    Byers, Oliver Mark
    Born in September 1984
    Individual (12 offsprings)
    2020-11-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Dube, Sandeep
    Vp - Customer Engagement & Loyalty born in May 1975
    Individual (1 offspring)
    Officer
    2018-08-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2018-07-30 ~ 2018-08-19
    OF - Director → CIF 0
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (1180 offsprings)
    Person with significant control
    2018-07-30 ~ 2018-08-20
    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
  • 10
    Smith, Edward Monroe
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2018-08-19 ~ now
    OF - Director → CIF 0
  • 12
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2018-11-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 13
    Koster, Cornelis Johan Albert
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2019-09-30
    OF - Director → CIF 0
    2019-10-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 14
    Sir Richardaa Charles Nicholas Branson
    Born in July 1950
    Individual (140 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    Kaehler, Joshua
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
    Kaehler, Joshua
    Director born in January 1985
    Individual (1 offspring)
    2023-12-18 ~ 2025-09-04
    OF - Director → CIF 0
  • 16
    De Sousa, Ian Mario Joseph
    Individual (40 offsprings)
    Officer
    2018-08-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 17
    Burchett, Andrea Lisa
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Steven Douglas
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-07-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 19
    Mumford, Sarah Susan
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Stiver, Ai Ngyuen
    Vice President, Loyalty born in July 1983
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-12-18
    OF - Director → CIF 0
  • 21
    Cantarutti, Perry A.
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 22
    Bayliss, Joshua
    Born in April 1973
    Individual (138 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Sharma, Prashant
    Vice President, Loyalty born in October 1972
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2025-09-04
    OF - Director → CIF 0
  • 24
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Secretary → CIF 0
  • 25
    James, Dwight Lamar
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ 2022-07-18
    OF - Director → CIF 0
  • 26
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2019-12-31 ~ 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
  • 27
    DELTA AIR LINES, INC.
    1030, Delta Boulevard, Atlanta, Georgia, United States
    Registered Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-03-29 ~ 2021-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (74 parents, 4 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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
    2019-03-29 ~ 2019-03-29
    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
  • 30
    VIRGIN ATLANTIC LIMITED
    - now 08867781 03552500... (more)
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat, The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    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
  • 31
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (76 parents, 8 offsprings)
    Person with significant control
    2018-08-20 ~ 2019-03-29
    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
parent relation
Company in focus

VIRGIN RED LIMITED

Period: 2019-12-02 ~ now
Company number: 11490861
Registered names
VIRGIN RED LIMITED - now 09244958
MACSCO 94 LIMITED - 2018-08-17 08662603... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • VIRGIN RED LIMITED
    Info
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2019-12-02
    Registered number 11490861
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 2018-07-30 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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