Patrick Charles Kingdon McCall
Chairman bij Galactic Enterprises LLC
Oorsprong van het eerstegraads netwerk van Patrick Charles Kingdon McCall
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Miscellaneous | 25 | |
| Holding Company | Airlines | 22 | |
Seraphim Capital (General Partner) LLP
 Seraphim Capital (General Partner) LLP Investment ManagersFinance Seraphim Capital (General Partner) LLP, a subsidiary of YFM Equity Partners LLP, is a venture capital firm founded in 2006. The firm is headquartered in London, the United Kingdom.
17
| Subsidiary | Investment Managers | 17 |
Victory Corp. Ltd.
 Victory Corp. Ltd. Specialty StoresRetail Trade Victory Corp. Plc markets cosmetics and related products. The firm’s products products include body and facial moisturizers, eye make-ups, creams, cosmetics and skin care products. It sells products through cosmetics and jewelry consultants, online channels, mail orders and retail stores. The company was founded in 1996 and is headquartered in Chichester, the United Kingdom.
6
| Subsidiary | Specialty Stores | 6 |
Wct Group Holdings Ltd.
 Wct Group Holdings Ltd. RailroadsTransportation Wct Group Holdings Ltd. operates as a holding company with interest in operating passenger rail and freight services. The firm operates through its subsidiaries. The company was incorporated on April 9, 2001 and is headquartered in London, the United Kingdom.
6
| Subsidiary | Railroads | 6 |
East Coast Main Line Co. Ltd.
 East Coast Main Line Co. Ltd. RailroadsTransportation Part of Stagecoach Group Ltd., East Coast Main Line Co. Ltd. is a British company that provides train operating services. The private company is based in Stockport, UK. The company was founded by Paddy Holahan.
6
| Subsidiary | Railroads | 6 |
Virgin UK Holdings Ltd.
 Virgin UK Holdings Ltd. Other TransportationTransportation Virgin UK Holdings Ltd. operates as a holding company with interests in trains and airline business. The company is headquartered in London, the United Kingdom.
5
| Private Company | Other Transportation | 5 |
Galactic Enterprises LLC
 Galactic Enterprises LLC Other TransportationTransportation Galactic Enterprises LLC engages in the business of owning and operating privately built spaceships. It designs spaceships which can fly anyone to space safely without the need for special expertise or exhaustive time consuming training. The company develops passenger carrying manned spacecrafts. The company was founded by Richard C. N. Branson in 2004 and is headquartered in New York, NY.
5
| Subsidiary | Other Transportation | 5 |
Virgin Orbit LLC
 Virgin Orbit LLC Aerospace & DefenseElectronic Technology Virgin Orbit LLC manufactures automated flight safety systems and composite structures. The company was founded by Richard Branson in 2017 and is headquartered in Long Beach, CA.
5
| Subsidiary | Aerospace & Defense | 5 |
Inter City Railways Ltd.
 Inter City Railways Ltd. Financial ConglomeratesFinance Founded in 2013, Inter City Railways Ltd. is a British company that functions as an investment holding company. Part of Stagecoach Group Ltd., the private company is based in Stockport, UK.
3
| Subsidiary | Financial Conglomerates | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Patrick Charles Kingdon McCall via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
The Body Shop International Ltd.
 The Body Shop International Ltd. Specialty StoresRetail Trade The Body Shop International Ltd. engages in the manufacture and sale of beauty products. It produces and markets products for face, skincare, fragrance, make up, gifts, and hair-care. The company was founded by Anita L. Roddick in 1976 and is headquartered in Littlehampton, UK. | Specialty Stores | Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
Virgin Group Holdings Ltd.
 Virgin Group Holdings Ltd. Financial ConglomeratesFinance Virgin Group Holdings Ltd. functions as an investment holding British company. The private company is based in St. Helier, UK. | Financial Conglomerates | Director/Board Member Chairman Director of Finance/CFO Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
PRK Corp. Pty Ltd.
 PRK Corp. Pty Ltd. Marine ShippingTransportation PRK Corp. Pty Ltd. provides transport and logistics services. Its operations include container terminals, general stevedoring, port services, port link, shipping, auto care, logistics, international freight and air services. Patrick Corp. is an integrated network of freight logistics operations that deliver transport solutions across all modes - rail, road, sea and air. The company is headquartered in Millers Point, Australia. | Marine Shipping | Director/Board Member Director/Board Member | |
HBOS Plc
 HBOS Plc Major BanksFinance HBOS Plc engages in the provision of retail and commercial banking services, mortgages, insurance, and investment services. The company was founded on May 3, 2001 and is headquartered in Edinburgh, the United Kingdom. | Major Banks | Director/Board Member Director of Finance/CFO Corporate Officer/Principal Sales & Marketing | |
| University of Bath | College/University | Undergraduate Degree Undergraduate Degree | |
| QANTAS AIRWAYS LIMITED | Airlines | Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact | |
| STAGECOACH GROUP PLC | Other Transportation | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| TOLL HOLDINGS LIMITED | Air Freight/Couriers | President Director of Finance/CFO Public Communications Contact Chief Operating Officer | |
| TRANSURBAN GROUP | Other Transportation | Director/Board Member Chairman Director/Board Member | |
| AUCKLAND INTERNATIONAL AIRPORT LIMITED | Other Transportation | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Virgin Models Ltd.
 Virgin Models Ltd. Financial ConglomeratesFinance Virgin Models Ltd. provides venture capital services. The firm engages in various businesses including mobile telephony, travel and tourism, financial services, leisure and pleasure, transportation, social and environment, music, holidays, shopping, media, publishing, and retailing. The company was founded by Richard C. Branson in 1970 and is headquartered in London, United Kingdom. | Financial Conglomerates | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Chairman Director of Finance/CFO Chief Executive Officer Director/Board Member | |
Clydesdale Bank Plc
 Clydesdale Bank Plc Major BanksFinance Clydesdale Bank Plc provides commercial banking services. It offers personal banking, private banking and business banking. The company was founded in 1838 and is headquartered in Glasgow, the United Kingdom.. | Major Banks | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
WCT Group Ltd.
 WCT Group Ltd. RailroadsTransportation Virgin Rail Group Ltd. engages in the provision of rail transportation services. The company was founded by Richard Charles Nicholas Branson on November 18, 1996 and is headquartered in London, the United Kingdom. | Railroads | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Yorkshire Bank Plc
 Yorkshire Bank Plc Regional BanksFinance Yorkshire Bank PLC provides commercial banking services. The company's services include deposit accounts, credit cards, mortgages, personal, auto loans, financial planning, investment management, and online banking services. The company was founded in 1859 and is headquartered in Glasgow, the United Kingdom. | Regional Banks | Director of Finance/CFO Chief Executive Officer Director/Board Member | |
YFM Private Equity Ltd.
 YFM Private Equity Ltd. Investment ManagersFinance YFM Private Equity Ltd (YFM-PE) is a private equity specialist headquartered in Leeds, UK. YFM-PE, incorporated in 1987 as Mosspire Ltd., is a subsidiary of YFM Group Ltd., itself a subsidiary of Greater London Enterprise Ltd. in the UK. The firm manages private equity funds, while their sister company, YFM Venture Finance, focuses on earlier stage venture capital investments. | Investment Managers | Private Equity Investor Private Equity Investor | |
Virgin Active Ltd.
 Virgin Active Ltd. Other Consumer ServicesConsumer Services Virgin Active Ltd. engages in the operations of health and fitness clubs. It offers gym equipment, tennis, personal training, sports activities, swimming pools, spa services, club memberships, and leisure facilities. It conducts its operations in South Africa, Italy, Spain, Portugal, Australia, Namibia, Botswana, Thailand, and Singapore. The company was founded by Richard Charles Nicholas Branson, Matthew William Bucknall, and Frank Andrew Reed in 1999 and is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member Director/Board Member | |
Virgin Atlantic Airways Ltd.
 Virgin Atlantic Airways Ltd. AirlinesTransportation Virgin Atlantic Airways Ltd. engages in the provision of air transportation services. It operates long haul services to various destinations including Las Vegas, Sydney, Tokyo, Delhi, Miami, and Shanghai. The company was founded by Richard Charles Nicholas Branson in 1984 and is headquartered in Crawley, the United Kingdom. | Airlines | Director/Board Member Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
The Virgin Foundation
 The Virgin Foundation Miscellaneous Commercial ServicesCommercial Services The Virgin Foundation operates charitable organizations. The company was founded by Richard C. N. Branson in 2004 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
The Financial Reporting Council Ltd.
 The Financial Reporting Council Ltd. Miscellaneous Commercial ServicesCommercial Services The Financial Reporting Council Ltd. is a regulatory body that oversees auditors, accountants, and actuaries. The non-profit company is based in London, UK. The British company is responsible for setting the Corporate Governance and Stewardship Codes and promoting transparency and integrity in business. The company's work is aimed at investors and others who rely on company reports, audit, and high-quality risk management. The CEO of the company is Sarah Rapson. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member | |
NatWest Markets Plc
 NatWest Markets Plc Regional BanksFinance NatWest Markets Plc engages in the provision of banking and financial services. It operates through the NatWest Markets and Central Items and Other segments. The NatWest Markets segment offers trading, risk management, and financing solutions. The Central Items and Other segment includes corporate functions and other activity of the firm. The company was founded on October 31, 1984 and is headquartered in London, the United Kingdom. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
Stagecoach Bus Holdings Ltd.
 Stagecoach Bus Holdings Ltd. Other TransportationTransportation Stagecoach Bus Holdings Ltd. provides local and regional bus transport services. It consists of 17 regional companies that provide services. The company was founded in 1997 and is located in Perth, UK | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
The Institute of Chartered Accountants of Scotland
 The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Virgin Management Ltd.
 Virgin Management Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Liberty Global Plc, Virgin Management Ltd. is a British company that provides management services. The private company is based in London, UK. Virgin Management was founded in 1981. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Virgin Enterprises Ltd.
 Virgin Enterprises Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Liberty Global Plc, Virgin Enterprises Ltd. is a British company that provides business support services. The private company is based in London, UK. The company was founded in 1972 by Peter Langkilde. The CEO is Lisa Victoria Thomas. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member Director of Finance/CFO Corporate Officer/Principal Sales & Marketing | |
Rail Settlement Plan Ltd.
 Rail Settlement Plan Ltd. Other Consumer ServicesConsumer Services Rail Settlement Plan Ltd. provides passenger rail transport and is ultimately controlled by the Government of Germany. The private company is based in London, UK. | Other Consumer Services | Director/Board Member Director/Board Member | |
Virgin Atlantic Ltd.
 Virgin Atlantic Ltd. AirlinesTransportation Virgin Atlantic Ltd. engages in air transportation and works as tour operators. It offers travel packages to destinations outside the country. The company was founded by Richard C. N. Branson on April 24, 1998 and is headquartered in Crawley, the United Kingdom. | Airlines | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Stagecoach South Western Trains Ltd.
 Stagecoach South Western Trains Ltd. Other TransportationTransportation Part of Stagecoach Group Ltd., Stagecoach South Western Trains Ltd. provides passenger rail transportation services. The private company is based in London, UK and was founded in 2005. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
Stagecoach Rail Holdings Ltd.
 Stagecoach Rail Holdings Ltd. Financial ConglomeratesFinance Part of Stagecoach Group Ltd., Stagecoach Rail Holdings Ltd. functions as an investment holding British company. The private company is based in Perth, UK. It was founded in 1998. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Tiger Airways Australia Pty Ltd.
 Tiger Airways Australia Pty Ltd. AirlinesTransportation Part of Virgin Australia Holdings Pty Ltd., Tiger Airways Australia Pty Ltd. is a passenger airline and Australian aircraft management company. The private company is based in Melbourne, Australia. 1 Pty Ltd. from Scoot Holdings Pte Ltd. on July 07, 2013 for $36.15 million. Merren McArthur has been the CEO of the company since 2018. Tiger Airways Australia was acquired by VAH Newco No. | Airlines | Director/Board Member Chief Executive Officer | |
Transurban Holdings Ltd.
 Transurban Holdings Ltd. Financial ConglomeratesFinance Part of Transurban Group Ltd., Transurban Holdings Ltd. is an Australian-owned toll road operator that builds and operates toll roads in Melbourne, Sydney, and Brisbane, as well as in North America. The Australian company is committed to setting the highest sustainability standards for its operations, including ambitious emission reduction targets and delivering programs to meet these targets. As one of the world's largest toll-road operators, Transurban Holdings works to get people where they want to go, as quickly and safely as possible, through designing and building new roads and researching new vehicle and road safety technology. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
Redstar Ticketing Ltd.
 Redstar Ticketing Ltd. Other TransportationTransportation Virgin Trains Ltd. operates long-distance passenger services. Its customers include the transportation, trucking and railroad industries. The company was founded on December 1, 1989 and is headquartered in London, the United Kingdom. | Other Transportation | Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member | |
Virgin Australia International Airlines Pty Ltd.
 Virgin Australia International Airlines Pty Ltd. AirlinesTransportation Part of Virgin Australia Holdings Pty Ltd., Virgin Australia International Airlines Pty Ltd. provides commercial airline services. The private company is based in Bowen Hills, Australia. The Australian company was founded by Stefan Pichler. | Airlines | Chairman Chairman Founder | |
Virgin Money Ltd.
 Virgin Money Ltd. Regional BanksFinance Virgin Money Plc operates as a retail bank. It offers savings, investments, mortgages, credit and prepaid cards, travel insurance, home insurance and life insurance. The company was founded by Richard Branson in 1995 and is headquartered in Newcastle upon Tyne, the United Kingdom. | Regional Banks | Director/Board Member Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
| VIRGIN MONEY UK PLC | Regional Banks | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
VAL TM (Holdings) Ltd.
 VAL TM (Holdings) Ltd. Financial ConglomeratesFinance Founded in 2014, VAL TM (Holdings) Ltd. is a part of Virgin Holdings SA en Liquidation and functions as an investment holding British company. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
VAL TM Ltd.
 VAL TM Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Virgin Holdings SA en Liquidation, VAL TM Ltd. is a British company founded in 2014 that serves as the official home of the Virgin Group and Branson family. The private company is based in London, UK. VAL TM provides the latest news and updates on Richard Branson, the brand, and the companies under the Virgin Group. The company also aims to challenge unacceptable issues and systems for the betterment of entrepreneurs, communities, and ideas towards a more just, equitable, and peaceful world. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Virgin Aviation TM Ltd.
 Virgin Aviation TM Ltd. Miscellaneous Commercial ServicesCommercial Services Virgin Aviation TM Ltd. is a British company that engages in managing trademark licensing agreements. The private company is based in London, UK and was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Virgin Atlantic International Ltd.
 Virgin Atlantic International Ltd. AirlinesTransportation Virgin Atlantic International Ltd. provides scheduled passenger air transportation services. The private company is based in Crawley, UK and was founded in 2015. | Airlines | Director/Board Member Director/Board Member Director/Board Member | |
Classboss Ltd.
 Classboss Ltd. Financial ConglomeratesFinance Classboss Ltd. is an investment holding British company. The private company is based in London, UK and was founded in 1997. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| VIRGIN GALACTIC HOLDINGS, INC. | Aerospace & Defense | Chief Executive Officer Chief Operating Officer Corporate Officer/Principal | |
Vieco USA, Inc.
 Vieco USA, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Virgin Orbit Holdings, Inc., Vieco USA, Inc. is a private company that provides business management consultancy services. The company is based in New York, NY. Vieco USA was acquired by NextGen Acquisition Corp. II from Virgin Group Holdings Ltd. on December 29, 2021 for $2,867.50 million. | Miscellaneous Commercial Services | Director/Board Member Chief Operating Officer Chief Executive Officer Director of Finance/CFO Chief Administrative Officer | |
| VIRGIN ORBIT HOLDINGS, INC. | Aerospace & Defense | Corporate Officer/Principal Chief Operating Officer Chief Executive Officer Director of Finance/CFO General Counsel | |
Virgin Travel Group Ltd.
 Virgin Travel Group Ltd. Other Consumer ServicesConsumer Services Virgin Travel Group Ltd. engages in the provision of travel and tour services. It offers rail, vacation and cruise packages, and passenger motorbike transportation services. The company was founded on July 5, 1988 and is headquartered in Crawley, the United Kingdom. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
Virgin Atlantic Two Ltd.
 Virgin Atlantic Two Ltd. Financial ConglomeratesFinance Virgin Atlantic Two Ltd. is an investment holding British company. The private company is based in Crawley, UK and was founded in 1998. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 37 |
| Australië | 9 |
| Verenigde Staten | 5 |
| Nieuw-Zeeland | 2 |
| Kaaimaneilanden | 2 |
Sectoraal
| Finance | 17 |
| Transportation | 17 |
| Commercial Services | 9 |
| Consumer Services | 7 |
| Electronic Technology | 3 |
Operationeel
| Director/Board Member | 641 |
| Corporate Officer/Principal | 142 |
| Chairman | 140 |
| Independent Dir/Board Member | 123 |
| Chief Executive Officer | 83 |
Sterkste connecties
| Insiders | |
|---|---|
| Stephen Murphy | 33 |
| Darren Pope | 33 |
| James B. Lockhart | 32 |
| Gordon McCallum | 31 |
| Bob Wigley | 31 |
| Samantha Mostyn | 30 |
| David Baxby | 30 |
| Robert Thomas | 29 |
| Lee Rochford | 28 |
| Jayne-Anne Gadhia | 28 |
| Ann L. Winblad | 27 |
| Peter Norris | 26 |
| Irene Dorner | 25 |
| Martin Griffiths | 24 |
| Neil Chatfield | 23 |
- Beurs
- Insiders
- Patrick Charles Kingdon McCall
- Bedrijfsconnecties
