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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herriot, William Michael Ferme

    Related profiles found in government register
  • Herriot, William Michael Ferme
    British born in January 1942

    Registered addresses and corresponding companies
    • 36a Valley Road, Henley On Thames, Oxfordshire, RG9 1RR

      IIF 1
  • Herriot, William Michael Ferme
    British company director born in January 1942

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (30 parents)
    Officer
    1998-04-02 ~ 2002-02-19
    IIF 5 - Director → ME
  • 2
    BLANC TOO LIMITED
    - now 03403309
    COLESLAW 353 LIMITED - 1997-10-09
    The Buttley, Winforton, Hereford, England
    Active Corporate (11 parents)
    Officer
    1998-04-02 ~ 2002-05-29
    IIF 2 - Director → ME
  • 3
    LE MANOIR HOLDINGS LIMITED
    - now 02905171
    SPEED 4146 LIMITED - 1994-04-27
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (22 parents)
    Officer
    1998-04-02 ~ 2002-02-19
    IIF 6 - Director → ME
  • 4
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    1998-04-24 ~ 2002-09-09
    IIF 8 - Director → ME
  • 5
    QUELDALE LIMITED
    02309016
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-09-09
    IIF 9 - Director → ME
  • 6
    RHINEFIELD TIME SHARE LIMITED
    01964892
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    ~ 1999-07-30
    IIF 7 - Director → ME
  • 7
    RHINEFIELD TIME SHARE MANAGEMENT LIMITED
    01992395
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    ~ 1999-07-30
    IIF 10 - Director → ME
  • 8
    VIRGIN CLUBS LIMITED
    - now 01238320
    VOYAGER CLUBS LIMITED
    - 1994-12-15 01238320
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-31) ~ 2002-10-30
    IIF 11 - Director → ME
  • 9
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1998-10-09 ~ 2002-11-22
    IIF 4 - Director → ME
  • 10
    VIRGIN SKY INVESTMENTS LIMITED - now
    VIRGIN HOTELS LIMITED - 2017-07-13
    CRIBYN LIMITED
    - 2017-06-07 02366582
    HAMDDEN LIMITED - 1994-04-11
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-05-22 ~ 2002-09-09
    IIF 1 - Director → ME
  • 11
    VLE LIMITED - now
    VIRGIN HOTELS LIMITED
    - 2017-06-07 02149759 02366582... (more)
    VOYAGER HOTELS LIMITED
    - 1994-11-02 02149759
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1994-09-01 ~ 2002-09-09
    IIF 12 - Director → ME
  • 12
    WOODHOUSE SECURITIES LIMITED
    - now 02133343
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 2002-09-09
    IIF 3 - Director → ME

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