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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 31 - Director → ME
  • 2
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 40 - 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 44 - 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 37 - 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 42 - Director → ME
  • 6
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    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 32 - Director → ME
  • 7
    AA LIMITED - 2014-06-19
    FIZZBAY LIMITED - 2004-06-25
    AA PLC - 2021-03-17
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 39 - Director → ME
  • 8
    AA LAW LIMITED - 2007-10-31
    INHOCO 4207 LIMITED - 2008-12-24
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 35 - Director → ME
  • 9
    BETA SPC CO LIMITED - 2004-10-04
    AA SPC CO LIMITED - 2013-03-21
    RIBBONWAY LIMITED - 2004-06-25
    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 45 - 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 47 - 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 46 - 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 43 - 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 36 - 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 34 - Director → ME
  • 15
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    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 33 - 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 38 - 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)
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 41 - 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 13 - Director → ME
    icon of calendar 2011-12-07 ~ 2012-07-31
    IIF 77 - Director → ME
  • 2
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 21 - 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 17 - 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 16 - 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 25 - Director → ME
  • 6
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    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 8 - 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 18 - 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 3 - Director → ME
  • 9
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    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 12 - Director → ME
  • 10
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA LIMITED - 1983-10-18
    LOGICA UK LIMITED - 2013-03-25
    LOGICA UK LIMITED - 2003-10-01
    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 6 - 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 26 - Director → ME
  • 12
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 20 - Director → ME
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 74 - 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 11 - 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 2008-04-21 ~ 2010-09-25
    IIF 7 - Director → ME
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 75 - 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 2007-11-07 ~ 2010-09-25
    IIF 23 - Director → ME
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 78 - 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 10 - 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 19 - Director → ME
  • 22
    CMG MICROLEX LIMITED - 2010-04-28
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 15 - 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 30 - Director → ME
  • 24
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2010-09-25
    IIF 14 - Director → ME
  • 25
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    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 9 - Director → ME
  • 26
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    icon of address 250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 28 - Director → ME
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 84 - 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 2008-12-01 ~ 2010-09-25
    IIF 29 - Director → ME
    icon of calendar 2011-12-07 ~ 2012-07-31
    IIF 82 - Director → ME
  • 28
    STOKEVALE LIMITED - 1976-12-31
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    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 1 - Director → ME
  • 29
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 24 - 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 22 - Director → ME
  • 31
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2012-07-31
    IIF 83 - Director → ME
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 27 - 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 2 - Director → ME
  • 42
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-09-25
    IIF 4 - 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
    DE FACTO 1824 LIMITED - 2011-02-16
    VILLIERS FINANCE LIMITED - 2015-10-15
    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
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    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 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.