Virgin Entertainment Investment Holdings Limited [a British Virgin Islands holding company and a wholly-owned subsidiary of Corvina **Source]
La Motte Chambers, St. Helier, Jersey JE4 8YP
Director – Niall Ritchie
Abacus
*Source
Corvina Holdings Limited [a British Virgin Islands corporation and a wholly-owned subsidiary of Grenache **Source]
Corvina is held as to approximately 87% by VGHL [*****Source] The remaining 13% of Corvina is owned jointly by Gamay and certain senior executives of the Virgin Group [*****Source] – THE IAC?????
Holds 22,791,533 (effective 100%) in Virgin Mobile USA Inc *****Source
La Motte Chambers, St. Helier, Jersey JE1 1BJ
Director – Niall Ritchie
Director – Frank Dearie ****SOurce
Abacus
*Source
Cortaire Ltd *****Source
La Motte Chambers, St. Helier, Jersey JE1 1BJ
Cortaire is a wholly-owned subsidiary of Corvina *****Source
Holds 228 shares in Virgin Mobile USA Inc *****Source
Gamay Holdings Limited
Gamay is a wholly owned subsidiary of VGHL [*****Source]
La Motte Chambers, St. Helier, Jersey JE1 1BJ
Director – Frank Dearie ****Source
Virgin Group Holdings Limited
VGHL is jointly owned by Sir Richard Branson, Cougar, Plough, the DB Trusts and the RBC Trusts [*****Source]
La Motte Chambers, St. Helier, Jersey JE1 1BJ
Director – Frank Dearie ****Source
Grenache Holdings Limited [a British Virgin Islands holding company jointly-owned by the Trusts, Cougar, Plough and Richard Branson **Source]
La Motte Chambers, St. Helier, Jersey JE4 8YP
Director Niall Ritchie
Frank Dearie [**Source]
Mark Poole
Frank Dearie
Alison Jane Renouf
Adrian Relph
Cougar Investments Limited [a British Virgin Islands holding company jointly-owned by the Trusts, Cougar, Plough and Richard Branson; **Source]
St. Paul's Gate, New Street, St. Helier, Jersey JE4 8YP
Director – Alison Renouf
*Source
Plough Investments Limited
St. Paul's Gate, New Street, St. Helier, Jersey JE4 8YP
Director – Alison Renouf
*Source
RBC Trustees (C.I.) Limited (solely in its capacity as trustee on behalf of The Aquarius Trust, The Aries Trust, the Capricorn Trust, The Pisces Trust and The Saturn Trust (such trusts collectively referred to as the "RBC Trusts")) [trusts governed under the laws of England and Wales **Source]
La Motte Chambers, St. Helier, Jersey JE1 1BJ (formerly administered by Abacus)
Director – Niall Ritchie
*Source
Deutsche Bank Trustee Services (Guernsey) Limited (solely in its capacity as trustee on behalf of the Virgo Trust, The Libra Trust, the Jupiter Trust, the Mars Trust, the Venus Trust, the Leo Trust and The Gemini Trust (such trusts collectively referred to as the "DB Trusts")) [trusts governed under the laws of England and Wales **Source]
Lefebvre Court, Lefebvre Street, St Peter Port, Guernsey GY1 6EJ
Director – Alison Jane Renouf
Andreas Tautscher (COO of Deustche Bank International Limited)
Director – Barry Stinton
*Source
Richard Branson
[Richard’s House **Source] PO Box 1091, the Valley, Virgin Gorda, Necker Island, British Virgin Islands
*Source
Virgin Investments S.A.
3-5 Cours de Rive
Geneva 1204
Switzerland
Director Mark Poole (Group CFO) **Source
Stephen Thomas Matthew Murphy (CEO Virgin Group)
Carola Holdings Limited ***Source
La Motte Chambers, St. Helier, Jersey JE1 1BJ
Director Niall Ritchie
Alison Renouf
Mark Poole
Virgin Group Investments Limited (Holder of substantial interest in Carola) La Motte Chambers, St. Helier, Jersey JE1 1BJ
***Source
