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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

Mccallum, Gordon

child relation
Offspring entities and appointments
Active 6
  • 1
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 7 - Director → ME
  • 2
    Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-01-12 ~ now
    IIF 6 - Director → ME
  • 3
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 5 - Director → ME
  • 4
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 45 - Director → ME
  • 5
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-01-12 ~ now
    IIF 2 - Director → ME
  • 6
    ZOPA GROUP LIMITED - 2025-07-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-02-14 ~ now
    IIF 1 - Director → ME
Ceased 128
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 63 - Director → ME
  • 2
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 77 - Director → ME
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-05 ~ 2012-03-07
    IIF 114 - Director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2004-07-01
    IIF 32 - Director → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2012-03-07
    IIF 120 - Director → ME
  • 6
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    IIF 117 - Director → ME
  • 7
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2022-07-01
    IIF 143 - Director → ME
  • 8
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-11-08
    IIF 27 - Director → ME
  • 9
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    1997-11-21 ~ 2001-07-27
    IIF 38 - Director → ME
    1997-10-14 ~ 1997-11-21
    IIF 157 - Director → ME
    1997-10-14 ~ 1997-11-21
    IIF 145 - Secretary → ME
  • 10
    CHARTER AIR LIMITED - 2012-09-05
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2012-03-07
    IIF 80 - Director → ME
  • 11
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2010-02-12
    IIF 84 - Director → ME
  • 12
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ 2010-02-12
    IIF 70 - Director → ME
    2010-12-09 ~ 2012-03-07
    IIF 127 - Director → ME
  • 13
    INREMCO 19 LIMITED - 1984-04-10
    136 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    573,680 GBP2024-03-31
    Officer
    ~ 2013-03-10
    IIF 146 - Director → ME
  • 14
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 129 - Director → ME
  • 15
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 83 - Director → ME
  • 16
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-25 ~ 2004-11-16
    IIF 31 - Director → ME
  • 17
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2002-03-06
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-25 ~ 2004-09-24
    IIF 131 - Director → ME
  • 18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-14 ~ 2012-03-07
    IIF 93 - Director → ME
  • 19
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-25 ~ 1998-10-01
    IIF 154 - Director → ME
  • 20
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2012-03-07
    IIF 106 - Director → ME
  • 21
    47 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2020-12-29 ~ 2022-07-01
    IIF 132 - Director → ME
  • 22
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2007-10-04
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Insolvency Proceedings Corporate (1 parent)
    Officer
    2015-06-11 ~ 2020-06-08
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-08
    IIF 158 - Has significant influence or control → OE
  • 23
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 101 - Director → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-30 ~ 2018-08-01
    IIF 8 - Director → ME
  • 25
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 142 - LLP Member → ME
  • 26
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 64 - Director → ME
  • 27
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    5th Floor 77 Mansell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1998-09-29 ~ 2005-12-21
    IIF 20 - Director → ME
  • 28
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-24 ~ 1999-06-18
    IIF 155 - Director → ME
  • 29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 118 - Director → ME
  • 30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-05 ~ 2012-03-07
    IIF 125 - Director → ME
  • 31
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ 2010-07-30
    IIF 98 - Director → ME
    2011-03-28 ~ 2014-12-04
    IIF 42 - Director → ME
    2006-03-31 ~ 2009-06-10
    IIF 97 - Director → ME
  • 32
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 99 - Director → ME
  • 33
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    24 Brest Road, Derriford, Plymouth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -98,069 GBP2024-12-31
    Officer
    2005-08-03 ~ 2011-02-07
    IIF 122 - Director → ME
  • 34
    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
    80 Park Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2007-09-13 ~ 2008-06-26
    IIF 151 - Director → ME
    2010-10-28 ~ 2011-09-23
    IIF 111 - Director → ME
  • 35
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-12 ~ 2004-05-05
    IIF 16 - Director → ME
  • 36
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-22 ~ 2007-02-21
    IIF 21 - Director → ME
    2007-02-21 ~ 2010-11-04
    IIF 68 - Director → ME
  • 37
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 62 - Director → ME
  • 38
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-06 ~ 2004-05-05
    IIF 25 - Director → ME
  • 39
    THE CHINA NAVIGATION COMPANY PTE. LTD. - 2021-12-01
    300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2017-03-22
    IIF 41 - Director → ME
  • 40
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 67 - Director → ME
  • 41
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2000-07-31 ~ 2001-07-27
    IIF 28 - Director → ME
    1997-10-17 ~ 1997-11-24
    IIF 153 - Director → ME
  • 42
    REYNARD AVIATION LIMITED - 2012-03-09
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-10-04
    IIF 135 - Director → ME
  • 43
    120 Holborn, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-10-08 ~ 1999-12-03
    IIF 133 - Director → ME
  • 44
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-09-22 ~ 2009-08-14
    IIF 130 - Director → ME
  • 45
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2015-01-06
    IIF 54 - Director → ME
  • 46
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-29 ~ 2015-01-06
    IIF 58 - Director → ME
  • 47
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-26 ~ 2015-01-08
    IIF 52 - Director → ME
  • 48
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-26 ~ 2015-01-08
    IIF 56 - Director → ME
  • 49
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-26 ~ 2015-01-08
    IIF 49 - Director → ME
  • 50
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-01-08
    IIF 57 - Director → ME
  • 51
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 86 - Director → ME
  • 52
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 92 - Director → ME
  • 53
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 78 - Director → ME
  • 54
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 104 - Director → ME
  • 55
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-01-12 ~ 2015-01-08
    IIF 53 - Director → ME
  • 56
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 75 - Director → ME
  • 57
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-18 ~ 2012-03-07
    IIF 61 - Director → ME
  • 58
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2012-03-07
    IIF 79 - Director → ME
  • 59
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2005-11-25
    IIF 39 - Director → ME
    2006-09-22 ~ 2006-10-31
    IIF 40 - Director → ME
  • 60
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2000-06-28 ~ 2000-10-04
    IIF 141 - Director → ME
    2013-07-31 ~ 2022-06-08
    IIF 13 - Director → ME
  • 61
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-05-27 ~ 2022-06-08
    IIF 14 - Director → ME
  • 62
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2022-06-08
    IIF 9 - Director → ME
  • 63
    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 (15 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2022-06-08
    IIF 11 - Director → ME
    1999-01-07 ~ 2000-10-04
    IIF 139 - Director → ME
  • 64
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2012-03-07
    IIF 73 - Director → ME
  • 65
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-10-04
    IIF 136 - Director → ME
  • 66
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ 2015-01-08
    IIF 47 - Director → ME
  • 67
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 88 - Director → ME
  • 68
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 113 - Director → ME
  • 69
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2003-02-12
    IIF 35 - Director → ME
  • 70
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2012-03-07
    IIF 72 - Director → ME
  • 71
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-13 ~ 2010-11-04
    IIF 66 - Director → ME
    2000-03-14 ~ 2006-01-30
    IIF 22 - Director → ME
  • 72
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 69 - Director → ME
  • 73
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ 2008-02-14
    IIF 148 - Director → ME
    2009-07-31 ~ 2011-01-31
    IIF 96 - Director → ME
  • 74
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-11-04 ~ 2014-12-11
    IIF 43 - Director → ME
  • 75
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2012-03-07
    IIF 109 - Director → ME
  • 76
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2012-03-07
    IIF 82 - Director → ME
  • 77
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-17 ~ 2006-09-05
    IIF 36 - Director → ME
    2006-09-22 ~ 2009-11-10
    IIF 105 - Director → ME
  • 78
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2010-02-12
    IIF 124 - Director → ME
  • 79
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2012-03-07
    IIF 110 - Director → ME
  • 80
    VIRGIN SPRING LIMITED - 2007-08-23
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 90 - Director → ME
  • 81
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 65 - Director → ME
  • 82
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2008-02-14
    IIF 152 - Director → ME
  • 83
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 50 - Director → ME
    2006-06-30 ~ 2012-03-07
    IIF 59 - Director → ME
  • 84
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-07-31 ~ 2022-06-08
    IIF 12 - Director → ME
    2000-06-28 ~ 2000-10-04
    IIF 138 - Director → ME
  • 85
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2010-02-12
    IIF 102 - Director → ME
  • 86
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-08-03 ~ 2002-05-22
    IIF 26 - Director → ME
  • 87
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2012-03-07
    IIF 85 - Director → ME
  • 88
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 112 - Director → ME
  • 89
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2012-03-07
    IIF 121 - Director → ME
  • 90
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ 2005-09-02
    IIF 15 - Director → ME
  • 91
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-04 ~ 2005-02-22
    IIF 33 - Director → ME
    2006-09-22 ~ 2009-11-10
    IIF 128 - Director → ME
  • 92
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1998-11-04 ~ 2015-01-08
    IIF 55 - Director → ME
    1998-02-11 ~ 1998-11-04
    IIF 140 - Director → ME
  • 93
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ 2010-02-12
    IIF 103 - Director → ME
  • 94
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2006-07-04
    IIF 30 - Director → ME
  • 95
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-05-26 ~ 2004-07-20
    IIF 19 - Director → ME
  • 96
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ 2012-03-07
    IIF 94 - Director → ME
  • 97
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-14 ~ 2012-03-07
    IIF 91 - Director → ME
  • 98
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    2006-09-22 ~ 2009-02-11
    IIF 74 - Director → ME
  • 99
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-01-21 ~ 2017-10-31
    IIF 44 - Director → ME
  • 100
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ 2015-01-08
    IIF 46 - Director → ME
  • 101
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-04 ~ 2015-01-08
    IIF 48 - Director → ME
  • 102
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-21 ~ 2004-05-05
    IIF 17 - Director → ME
  • 103
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-01-21 ~ 2004-05-05
    IIF 4 - Director → ME
  • 104
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2015-01-08
    IIF 51 - Director → ME
  • 105
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    1998-08-12 ~ 2004-05-05
    IIF 24 - Director → ME
  • 106
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-01-28 ~ 2004-05-05
    IIF 3 - Director → ME
  • 107
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-13 ~ 1999-07-09
    IIF 156 - Director → ME
    1999-07-09 ~ 2000-12-20
    IIF 134 - Director → ME
    2001-01-24 ~ 2004-11-08
    IIF 37 - Director → ME
  • 108
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ 2012-03-07
    IIF 107 - Director → ME
    2006-09-22 ~ 2009-11-10
    IIF 116 - Director → ME
  • 109
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-30 ~ 2012-03-07
    IIF 60 - Director → ME
  • 110
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2010-02-12
    IIF 71 - Director → ME
  • 111
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-22 ~ 2006-11-08
    IIF 23 - Director → ME
  • 112
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2010-06-08
    IIF 119 - Director → ME
  • 113
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2012-03-07
    IIF 100 - Director → ME
  • 114
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2008-06-26
    IIF 150 - Director → ME
  • 115
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 87 - Director → ME
  • 116
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-06-22 ~ 2010-02-12
    IIF 115 - Director → ME
  • 117
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 108 - Director → ME
  • 118
    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 (15 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2022-06-08
    IIF 10 - Director → ME
    2000-06-28 ~ 2000-10-04
    IIF 137 - Director → ME
  • 119
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 126 - Director → ME
  • 120
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2008-07-22
    IIF 149 - Director → ME
  • 121
    VIRGIN GROUP LIMITED - 2017-07-13
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 81 - Director → ME
  • 122
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2005-02-04
    IIF 18 - Director → ME
  • 123
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-05-12 ~ 2012-03-07
    IIF 89 - Director → ME
  • 124
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-03-19 ~ 2012-03-07
    IIF 123 - Director → ME
  • 125
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-08-16 ~ 2001-11-20
    IIF 34 - Director → ME
  • 126
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-05 ~ 2012-03-07
    IIF 76 - Director → ME
  • 127
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ 2008-06-26
    IIF 147 - Director → ME
  • 128
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-09 ~ 2012-03-07
    IIF 95 - Director → ME
    2000-05-01 ~ 2005-09-02
    IIF 29 - Director → ME

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