- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
VIRTUOUS SYSTEMS LIMITED
VIRTUOUS SYSTEMS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05018517). UBO chain traced 20 hops, 2 owners, 18 officers. Cited to 2 registries.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-01-19
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Grant Way, Isleworth, Middlesex, TW7 5QD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VIRTUOUS SYSTEMS LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VIRTUOUS SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05018517
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-19
- Registered office
- Grant Way, Isleworth, Middlesex, TW7 5QD
- SIC
- 62020
People & control
17 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCNEIL, Roderick Gregor
- director · British · appointed 2024-06-28 · Companies House
- NICHOLLS, Robert
- director · British · appointed 2021-11-25 · Companies House
- SKY CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2019-06-05 · Companies House
- Sky Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 48 other companies- INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITEDbeneficial owner
- SKY CORPORATE SECRETARY LIMITEDbeneficial owner
- SKY EUROPE LIMITEDbeneficial owner
- WEDLOCK, Paul
- director · British · appointed 2021-11-25 · Companies House
- @UKPLC CLIENT DIRECTOR LTD
- corporate nominee director · appointed 2004-01-19 · resigned · Companies House
- @UKPLC CLIENT SECRETARY LTD
- corporate nominee secretary · appointed 2004-01-19 · resigned · Companies House
- BURTON, David Richard
- director · British · appointed 2011-02-08 · resigned · Companies House
- CROFT, Michael David Harald
- director · British · appointed 2004-01-21 · resigned · Companies House
- FALKINGHAM, Joanna
- secretary · Danish · appointed 2004-01-21 · resigned · Companies House
- director · Danish · appointed 2004-01-21 · resigned · Companies House
- HOLMES, Karl
- director · British · appointed 2016-10-21 · resigned · Companies House
- JONES, Colin Robert
- director · British · appointed 2013-12-16 · resigned · Companies House
- KERR CLEMENSON, Moira Gwendoline
- director · British · appointed 2004-01-22 · resigned · Companies House
- RICHARDS, Tanya Claire
- director · British · appointed 2019-06-05 · resigned · Companies House
- ROBSON, Simon
- director · British · appointed 2020-07-29 · resigned · Companies House
- SMITH, Colin
- director · British · appointed 2019-06-05 · resigned · Companies House
- TAYLOR, Christopher Jon
- secretary · appointed 2013-12-16 · resigned · Companies House
- director · British · appointed 2013-12-16 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VIRTUOUS SYSTEMS LIMITED?
- What is VIRTUOUS SYSTEMS LIMITED's risk level?
- Where does VIRTUOUS SYSTEMS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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