---
title: "THE VIRGA GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dea44603-6901-5532-9cd8-319f5a014280
json: https://whiteintel.dev/api/public/dossier/dea44603-6901-5532-9cd8-319f5a014280
identifier: oo:GB-COH-SC580433
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE VIRGA GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC580433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dea44603-6901-5532-9cd8-319f5a014280  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dea44603-6901-5532-9cd8-319f5a014280  

## Ownership & control

### Owners / controllers

- **Mrs Jan Alicia Lucas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74a0d13c-06ce-41c4-88b9-aca032d13ab7
- **Mr James Robert Alexander Lucas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e6176fa-d3ff-4f67-92c6-bd9e0580cccc
- **SWORD CHARTERIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9

### Holdings / subsidiaries

- **CIRRUSHQ LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/576bb188-7f3a-583b-8feb-c109fba7b1cf

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

A **7-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:** `SC580433`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-01
- **Registered office:** Suite 3 Third Floor, H1, Hill Of Rubislaw, Aberdeen, AB15 6BY, Scotland
- **SIC:** 64209

### Officers

- MORETON, Kevin — director · British · appointed 2026-05-09
- MOTTARD, Jacques Francis — director · French · appointed 2026-05-09
- SLAMENKAITE, Olga — director · British · appointed 2026-05-09
- LUCAS, James Robert Alexander — director · British · appointed 2017-11-01 · resigned 2026-05-09
- LUCAS, Jan Alicia — director · British · appointed 2017-11-01 · resigned 2026-05-09
- MILLS, Alastair Richard — director · British · appointed 2019-08-08 · resigned 2026-05-09
- SMITH, Ronnie Watson — director · British · appointed 2019-08-08 · resigned 2026-05-09

### Beneficial owners (Persons with Significant Control)

- [Sword Charteris Limited](https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9) — 75–100% shares · corporate PSC · England — since 2026-05-09
- Mr James Robert Alexander Lucas — 25–50% shares · individual PSC · Scotland — ceased 2026-05-09
- Mrs Jan Alicia Lucas — 25–50% shares · individual PSC · Scotland — ceased 2026-05-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC580433
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC580433

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE VIRGA GROUP LTD** — https://whiteintel.dev/entity/dea44603-6901-5532-9cd8-319f5a014280 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE VIRGA GROUP LTD**. Human view: https://whiteintel.dev/entity/dea44603-6901-5532-9cd8-319f5a014280 · Structured JSON: https://whiteintel.dev/api/public/dossier/dea44603-6901-5532-9cd8-319f5a014280._

_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"._