---
title: "VIRGIN HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08075838-4594-5be7-b107-e08baa3297c4
json: https://whiteintel.dev/api/public/dossier/08075838-4594-5be7-b107-e08baa3297c4
identifier: oo:GB-COH-01873815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRGIN HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01873815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08075838-4594-5be7-b107-e08baa3297c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08075838-4594-5be7-b107-e08baa3297c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VIRGIN HOLIDAYS LIMITED** — GLEIF · `lei:21380055HKCNNDL7VT30` — https://whiteintel.dev/entity/bb52833e-0a57-5868-b171-012382f6a150

## Ownership & control

### Owners / controllers

- **VIRGIN ATLANTIC AIRWAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fde60cc-16c8-5a13-b0cc-9b34d4c925e7
- **VIRGIN TRAVEL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44639799-e6ab-5ed8-8d05-ec0fc15607c9
- **VIRGIN ATLANTIC AIRWAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fde60cc-16c8-5a13-b0cc-9b34d4c925e7
- **Virgin Travel Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2e3d2d1-118f-4f30-b43d-83b320a4e940

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01873815`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-12-21
- **Registered office:** Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
- **SIC:** 79120

### Officers

- BRISTOLL, Kelly — secretary · appointed 2026-04-01
- BASTIAN, Edward Herman — director · American · appointed 2013-06-24
- BAYLISS, Joshua — director · British · appointed 2024-12-31
- BELLEMARE, Alain — director · American · appointed 2021-02-11
- BRAMBILLA, Luigi — director · Italian · appointed 2021-01-20
- BRANSON, Richard Charles Nicholas, Sir — director · British
- CARTER, Peter William — director · American · appointed 2022-05-06
- ENE MURPHY, Andreea — director · Romanian · appointed 2022-06-08
- HOROUFCHIN, Hirad — director · German,British · appointed 2024-12-31
- HUSSAIN, Ansar — director · British · appointed 2026-01-01
- JAERVINEN, Juha Tapio — director · British,Finnish · appointed 2019-07-01
- KOSTER, Cornelis Johan Albert — director · Dutch · appointed 2017-08-01
- WOODMANSEE, Rebecca — director · British · appointed 2026-01-01
- AVANN, Andrew Raymond — secretary · British · resigned 2000-05-02
- DE SOUSA, Ian Mario Joseph — secretary · British · appointed 2000-05-02 · resigned 2020-09-01
- HOMERSTONE, Julian — secretary · appointed 2020-09-01 · resigned 2026-03-31
- HAL MANAGEMENT LIMITED — corporate secretary · resigned 1999-06-17
- AARON, Wayne Ivan — director · American · appointed 2013-06-24 · resigned 2016-01-01
- ABBOTT, Trevor Michael — director · British · resigned 1997-12-09
- ALFREDS, Victor Vijendran — director · Singapore · appointed 2000-03-30 · resigned 2002-05-13

### Beneficial owners (Persons with Significant Control)

- [Virgin Atlantic Airways Limited](https://whiteintel.dev/entity/2fde60cc-16c8-5a13-b0cc-9b34d4c925e7) — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-20
- [Virgin Travel Group Limited](https://whiteintel.dev/entity/b2e3d2d1-118f-4f30-b43d-83b320a4e940) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01873815
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01873815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGIN HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/08075838-4594-5be7-b107-e08baa3297c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/08075838-4594-5be7-b107-e08baa3297c4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._