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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 11
  • 1
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Byers, Oliver Mark
    Born in September 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Cantarutti, Perry A.
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Siobhan
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Kaehler, Joshua
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Burchett, Andrea Lisa
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Ian Philip
    Born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Bayliss, Joshua
    Born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Mumford, Sarah Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ 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 21
  • 1
    Swaffield, Andrew John
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    James, Dwight Lamar
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2020-11-20 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Stiver, Ai Ngyuen
    Vice President, Loyalty born in July 1983
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Byers, Oliver Mark
    Svp - Sales & Customer Loyalty born in September 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-16
    OF - Director → CIF 0
    icon of calendar 2019-10-16 ~ 2020-11-04
    OF - Director → CIF 0
  • 5
    Thomas, Lisa Victoria
    Chief Brand Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Dube, Sandeep
    Vp - Customer Engagement & Loyalty born in May 1975
    Individual
    Officer
    icon of calendar 2018-08-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 8
    Smith, Edward Monroe
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    De Sousa, Ian Mario Joseph
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 10
    Kaehler, Joshua
    Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ 2025-09-04
    OF - Director → CIF 0
  • 11
    Williams, Steven Douglas
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Sir Richardaa Charles Nicholas Branson
    Born in July 1950
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2019-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Koster, Cornelis Johan Albert
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-30
    OF - Director → CIF 0
    icon of calendar 2019-10-16 ~ 2020-11-06
    OF - Director → CIF 0
  • 14
    Sharma, Prashant
    Vice President, Loyalty born in October 1972
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2025-09-04
    OF - Director → CIF 0
  • 15
    Bennett, Christopher John
    Finance Director born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-19 ~ 2018-10-31
    OF - Director → CIF 0
    icon of calendar 2018-10-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2018-08-19
    OF - Director → CIF 0
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (105 offsprings)
    Person with significant control
    icon of calendar 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
  • 17
    icon of address1030, Delta Boulevard, Atlanta, Georgia, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-03-29 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    STRAPMERE LIMITED - 1988-11-09
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    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
  • 19
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2018-08-20 ~ 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
  • 20
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    icon of addressCompany Secretariat, The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    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
  • 21
    BARFORD SERVICES LIMITED - 2000-04-28
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    icon of addressCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    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
parent relation
Company in focus

VIRGIN RED LIMITED

Previous names
VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
MACSCO 94 LIMITED - 2018-08-17
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
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 2018-07-30 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.