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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 3
  • 1
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2025-07-15 ~ now
    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 ACTIVE GYM HOLDINGS LIMITED

Company number: 16583184
Registered name
VIRGIN ACTIVE GYM HOLDINGS LIMITED - now 05859397, 03613370
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VIRGIN ACTIVE GYM HOLDINGS LIMITED
    Info
    Registered number 16583184
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 2025-07-15 (8 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.