---
title: "VIRGIN ATLANTIC AIRWAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fde60cc-16c8-5a13-b0cc-9b34d4c925e7
json: https://whiteintel.dev/api/public/dossier/2fde60cc-16c8-5a13-b0cc-9b34d4c925e7
identifier: oo:GB-COH-01600117
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRGIN ATLANTIC AIRWAYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01600117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fde60cc-16c8-5a13-b0cc-9b34d4c925e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fde60cc-16c8-5a13-b0cc-9b34d4c925e7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Virgin Atlantic Airways Limited** — source · `gb-coh:1600117` — https://whiteintel.dev/entity/075032f8-95ea-4a48-9fb8-6e65151476df
- **VIRGIN ATLANTIC AIRWAYS LIMITED** — GLEIF · `lei:213800VRXDUJY4EZPS98` — https://whiteintel.dev/entity/c58fa295-b151-52bd-b8b8-f70424391489

## Ownership & control

### Owners / controllers

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

### Holdings / subsidiaries

- **VIRGIN HOLIDAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08075838-4594-5be7-b107-e08baa3297c4
- **VIRGLEASE (3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2fe1438-f303-5a10-8ca6-c29a92ea2043
- **VIRGIN HOLIDAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08075838-4594-5be7-b107-e08baa3297c4
- **VA CARGO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcb0cc95-3e06-5330-95a8-825cfbf581aa
- **VAA HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2abe39b-3347-5935-b6b0-0efa7f291568
- **VIRGLEASE (4) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/094c589a-0600-5b2f-9b06-757e7e140d55
- **VIRGIN RED LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f751af5-6669-5ce5-a00d-f48da2e830a6
- **VIRGLEASE (4) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/094c589a-0600-5b2f-9b06-757e7e140d55

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

A **9-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:** `01600117`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-11-26
- **Registered office:** Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
- **SIC:** 51101

### 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 · appointed 1992-04-06 · resigned 2000-05-02
- BAKER, Nicholas John — secretary · British · resigned 1992-04-06
- DE SOUSA, Ian Mario Joseph — secretary · British · appointed 2000-05-02 · resigned 2020-08-31
- 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

### Beneficial owners (Persons with Significant Control)

- [Virgin Travel Group Limited](https://whiteintel.dev/entity/b2e3d2d1-118f-4f30-b43d-83b320a4e940) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01600117
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01600117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGIN ATLANTIC AIRWAYS LIMITED**. Human view: https://whiteintel.dev/entity/2fde60cc-16c8-5a13-b0cc-9b34d4c925e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fde60cc-16c8-5a13-b0cc-9b34d4c925e7._

_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"._