| TUK Rental Limited |
Secretary |
23 Oct 2000 |
31 Mar 2022 |
| Virgin Sky Investments Limited |
Secretary |
1 Mar 2007 |
31 Mar 2020 |
| Voyager Group Limited |
Secretary |
1 Mar 2007 |
31 Mar 2020 |
| Bluebottle UK Limited |
Secretary |
1 Mar 2007 |
31 Mar 2020 |
| Virgin Group Limited |
Secretary |
1 Mar 2007 |
31 Mar 2020 |
| Virgin.com Limited |
Secretary |
1 Mar 2007 |
31 Mar 2020 |
| Barfair Limited |
Secretary |
1 Mar 2007 |
31 Mar 2020 |
| Virgin Hotels Limited |
Secretary |
1 Mar 2007 |
31 Mar 2020 |
| Virgin Money Personal Financial Service Limited |
Secretary |
1 Mar 2007 |
16 Feb 2012 |
| Octopus Money Nominees Limited |
Secretary |
1 Mar 2007 |
16 Feb 2012 |
| Octopus Money Unit Trust Managers Limited |
Secretary |
1 Mar 2007 |
16 Feb 2012 |
| Box Clever Technology Limited |
Secretary |
26 Jun 2000 |
14 Jan 2005 |