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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Collier, Stephen John
    Born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Deitz, David Joshua
    Born in April 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33 Soho Square, Soho Square, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address33, Soho Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Millen, Karen
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 4
    Gormley, Rowan
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2005-01-18
    OF - Director → CIF 0
  • 5
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 6
    Coppel, Toby Rufus, Mr.
    Investment Management born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 7
    Munro, Ian James
    Company Director born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-03-27
    OF - Director → CIF 0
    Munro, Ian James
    Director born in June 1977
    Individual (32 offsprings)
    icon of calendar 2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 8
    Leeming, Christopher
    Financial Controller born in May 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2003-04-14
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Accountant
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2000-11-17
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Hollingsworth, Clare Margaret
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Medlicott, Michael Geoffrey
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Bennett, David William
    Chairman born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2009-11-10
    OF - Director → CIF 0
  • 15
    Legge, Diana Patricia
    Cs born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 16
    Ng, Caroline Louise Gar Yun
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2017-06-20
    OF - Director → CIF 0
    icon of calendar 2018-09-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Eccles, Graham Charles
    Executive Director - Rail Operations born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Ronsoehr, Andre
    Investment Associate born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 20
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2011-12-16
    OF - Director → CIF 0
  • 22
    Johnson, Edward Bartholomew
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2019-02-15
    OF - Director → CIF 0
  • 23
    Waters, Anita Elizabeth
    Solicitor born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Webb, William Andrew
    Financial & Commercial Directo born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2002-09-23
    OF - Director → CIF 0
  • 25
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2010-02-24
    OF - Director → CIF 0
  • 26
    Mcvey, Vivienne Margaret, Dr
    Medical Doctor born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2022-07-15
    OF - Director → CIF 0
  • 27
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-11-04
    OF - Director → CIF 0
  • 28
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-02-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    icon of calendar 2010-02-24 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 29
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 30
    Burrell, Richard Carey Mathieson
    Born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2010-03-15
    OF - Director → CIF 0
  • 31
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 33
    icon of address33, Soho Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
  • 35
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of addressThe Battleship Building, 179 Harrow Road, London, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HCRG CARE GROUP HOLDINGS LTD

Previous names
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
VIRGIN RECRUITMENT LIMITED - 2010-02-23
V TWO LIMITED - 2000-07-13
ORGASMIC WINES LIMITED - 2007-07-02
Standard Industrial Classification
74990 - Non-trading Company

  • HCRG CARE GROUP HOLDINGS LTD
    Info
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2021-12-06
    V TWO LIMITED - 2021-12-06
    ORGASMIC WINES LIMITED - 2021-12-06
    Registered number 03201165
    icon of addressThe Heath Business And Technical Park, Runcorn, Cheshire WA7 4QX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.