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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mackay, Thomas Owen

child relation
Offspring entities and appointments
Active 20
  • 1
    TRIPBRIGHT LIMITED - 2004-06-25
    BETA ACQUISITION CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 46 - Director → ME
  • 3
    NOUGATSTREAM LIMITED - 2013-10-18
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 7 - Director → ME
  • 5
    AA HOLDINGS LIMITED - 2015-03-03
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 10 - Director → ME
  • 6
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    SHIMMERVALE LIMITED - 2004-06-25
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 2 - Director → ME
  • 7
    AA PLC - 2021-03-17
    BETA TOP CO LIMITED - 2004-10-05
    AA LIMITED - 2014-06-19
    FIZZBAY LIMITED - 2004-06-25
    AA TOP CO LIMITED - 2006-12-22
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 9 - Director → ME
  • 8
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 5 - Director → ME
  • 9
    RIBBONWAY LIMITED - 2004-06-25
    BETA SPC CO LIMITED - 2004-10-04
    AA SPC CO LIMITED - 2013-03-21
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 15 - Director → ME
  • 11
    BLOCKDEW LIMITED - 2006-02-16
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 14 - Director → ME
  • 12
    PRECIS (353) LIMITED - 1985-02-27
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 6 - Director → ME
  • 14
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 4 - Director → ME
  • 15
    DRIVETECH (UK) LIMITED - 2006-08-01
    DRIVETECH (UK) PLC - 2009-07-21
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 8 - Director → ME
  • 17
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 18
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 47 - Director → ME
  • 19
    icon of address Wellington House, 209-217 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 85 - Director → ME
  • 20
    SPINSTORE LIMITED - 1991-04-26
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 72 - Director → ME
Ceased 56
  • 1
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2010-09-25
    IIF 28 - Director → ME
    icon of calendar 2011-12-07 ~ 2012-07-31
    IIF 77 - Director → ME
  • 2
    SUMLOCK LEGAL LIMITED - 1994-06-27
    MASTERBETTER LIMITED - 1990-09-25
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 36 - Director → ME
  • 3
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 32 - Director → ME
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 80 - Director → ME
  • 4
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 31 - Director → ME
  • 5
    THE TRAINING CENTRE LIMITED - 1995-01-10
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 40 - Director → ME
  • 6
    P M S L MENTOR LIMITED - 1987-03-03
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    WATHALL LIMITED - 1983-12-23
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 23 - Director → ME
  • 7
    VIEWSHEET LIMITED - 1992-09-09
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 33 - Director → ME
  • 8
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2012-07-31
    IIF 76 - Director → ME
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 18 - Director → ME
  • 9
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2012-07-31
    IIF 79 - Director → ME
    icon of calendar 2008-12-01 ~ 2010-09-25
    IIF 27 - Director → ME
  • 10
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-09-25
    IIF 21 - Director → ME
  • 11
    WM-DATA LTD - 2016-10-19
    BRIDGEBELL LIMITED - 2005-07-07
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 81 - Director → ME
    icon of calendar 2008-12-01 ~ 2010-09-25
    IIF 41 - Director → ME
  • 12
    CMG LIMITED - 1995-11-16
    CMG TECHNOLOGY LIMITED - 1996-06-04
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 74 - Director → ME
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 35 - Director → ME
  • 13
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    CMG PLC - 2003-02-28
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2010-09-25
    IIF 26 - Director → ME
  • 14
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 75 - Director → ME
    icon of calendar 2008-04-21 ~ 2010-09-25
    IIF 22 - Director → ME
  • 15
    FORAY 1180 LIMITED - 1999-03-17
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 78 - Director → ME
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 38 - Director → ME
  • 16
    WRIGHT BIDCO LIMITED - 2019-01-10
    icon of address 1 More London Place, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2020-03-05
    IIF 48 - Director → ME
  • 17
    INTERCEDE 2265 LIMITED - 2008-04-03
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 67 - Director → ME
  • 18
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 64 - Director → ME
  • 19
    DMWSL 469 LIMITED - 2005-07-25
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 65 - Director → ME
  • 20
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 25 - Director → ME
  • 21
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2010-09-25
    IIF 34 - Director → ME
  • 22
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    MICROLEX PLC - 1998-05-08
    CMG MICROLEX LIMITED - 2010-04-28
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 30 - Director → ME
  • 23
    icon of address 250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2010-09-25
    IIF 45 - Director → ME
  • 24
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICACMG LIMITED - 2002-12-30
    LOGICA LIMITED - 2003-09-09
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2010-09-25
    IIF 29 - Director → ME
  • 25
    LOGICACMG ESIS LIMITED - 2008-03-03
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    ESIS LIMITED - 2003-09-25
    INTERCEDE 745 LIMITED - 1990-01-15
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2010-09-25
    IIF 24 - Director → ME
  • 26
    THOR STRIX LIMITED - 2004-04-27
    LOGICA LIMITED - 2008-05-15
    icon of address 250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 84 - Director → ME
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 43 - Director → ME
  • 27
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    icon of address 250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2012-07-31
    IIF 82 - Director → ME
    icon of calendar 2008-12-01 ~ 2010-09-25
    IIF 44 - Director → ME
  • 28
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2010-09-25
    IIF 16 - Director → ME
  • 29
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    CMG UK LIMITED - 2008-03-03
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 39 - Director → ME
  • 30
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2010-09-25
    IIF 37 - Director → ME
  • 31
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 42 - Director → ME
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 83 - Director → ME
  • 32
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-09 ~ 2013-05-31
    IIF 86 - Director → ME
  • 33
    MORPHEUS EUROPE LIMITED - 2015-02-09
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2015-02-06
    IIF 87 - Director → ME
  • 34
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 59 - Director → ME
  • 35
    BROOMCO (2602) LIMITED - 2001-07-31
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 63 - Director → ME
  • 36
    icon of address 75b Verde, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 60 - Director → ME
  • 37
    JAB (ACQUISITION) LTD - 2019-12-20
    icon of address 75b Verde 10 Bressenden Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 61 - Director → ME
  • 38
    icon of address 75b Verde 10 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2021-11-12
    IIF 62 - Director → ME
  • 39
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 66 - Director → ME
  • 40
    PRET A MANGER LIMITED - 2019-12-20
    icon of address 75b Verde 10 Bressenden Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 58 - Director → ME
  • 41
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2010-09-25
    IIF 17 - Director → ME
  • 42
    TRIALTAKE LIMITED - 1998-01-20
    HOLLY TREES LIMITED - 1998-06-24
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 19 - Director → ME
  • 43
    MYHURST LIMITED - 1991-11-11
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    IIF 52 - Director → ME
  • 44
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    IIF 50 - Director → ME
  • 45
    DE FACTO 1823 LIMITED - 2011-02-16
    icon of address 75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 68 - Director → ME
  • 46
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 70 - Director → ME
  • 47
    DE FACTO 1825 LIMITED - 2011-03-01
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-12
    IIF 69 - Director → ME
  • 48
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    IIF 49 - Director → ME
  • 49
    FDN1 LIMITED - 2015-06-02
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    IIF 53 - Director → ME
  • 50
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    IIF 54 - Director → ME
  • 51
    BARFORD SERVICES LIMITED - 2000-04-28
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    IIF 57 - Director → ME
  • 52
    AVIDREAD LIMITED - 1985-06-26
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    IIF 51 - Director → ME
  • 53
    STRAPMERE LIMITED - 1988-11-09
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    IIF 55 - Director → ME
  • 54
    MAYFLY UK LIMITED - 2000-08-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    icon of calendar 2017-03-01 ~ 2020-09-20
    IIF 56 - Director → ME
  • 55
    icon of address The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-14 ~ 2020-09-20
    IIF 73 - Director → ME
  • 56
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2010-09-25
    IIF 20 - Director → ME

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