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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 Douglas

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

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