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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 3
  • 1
    Deitz, David Joshua
    Born in April 1983
    Individual (18 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    33, Soho Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    33 Soho Square, Soho Square, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Gram, Peter Gerardus
    Accountant
    Individual
    Officer
    2000-03-10 ~ 2000-11-17
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    2000-02-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Millen, Karen
    Individual
    Officer
    2013-11-13 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Mcvey, Vivienne Margaret, Dr
    Medical Doctor born in May 1963
    Individual (12 offsprings)
    Officer
    2011-11-17 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    2012-01-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Bennett, David William
    Chairman born in August 1955
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Munro, Ian James
    Company Director born in June 1977
    Individual (32 offsprings)
    Officer
    2021-11-30 ~ 2024-03-27
    OF - Director → CIF 0
    Munro, Ian James
    Director born in June 1977
    Individual (32 offsprings)
    2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2017-12-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Eccles, Graham Charles
    Executive Director - Rail Operations born in July 1946
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Johnson, Edward Bartholomew
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2010-03-02 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2010-02-24
    OF - Director → CIF 0
  • 12
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Webb, William Andrew
    Financial & Commercial Directo born in January 1968
    Individual (2 offsprings)
    Officer
    2000-11-17 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    2013-12-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Burrell, Richard Carey Mathieson
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2010-03-02 ~ 2010-03-15
    OF - Director → CIF 0
  • 16
    Collier, Stephen John
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2022-05-24 ~ 2026-01-04
    OF - Director → CIF 0
  • 17
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1996-05-20 ~ 1998-11-04
    OF - Director → CIF 0
  • 18
    Ng, Caroline Louise Gar Yun
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2017-06-20
    OF - Director → CIF 0
    2018-09-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 20
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (11 offsprings)
    Officer
    2010-02-24 ~ 2011-12-16
    OF - Director → CIF 0
  • 21
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2009-11-10
    OF - Director → CIF 0
  • 22
    Medlicott, Michael Geoffrey
    Director born in June 1943
    Individual
    Officer
    2015-10-15 ~ 2021-11-30
    OF - Director → CIF 0
  • 23
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    2010-02-24 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 24
    Hollingsworth, Clare Margaret
    Director born in April 1960
    Individual
    Officer
    2010-03-19 ~ 2015-10-31
    OF - Director → CIF 0
  • 25
    Leeming, Christopher
    Financial Controller born in May 1974
    Individual (35 offsprings)
    Officer
    2002-09-24 ~ 2003-04-14
    OF - Director → CIF 0
  • 26
    Waters, Anita Elizabeth
    Solicitor born in November 1977
    Individual (9 offsprings)
    Officer
    2017-07-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 27
    Coppel, Toby Rufus, Mr.
    Investment Management born in January 1972
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 28
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    2005-01-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 29
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 30
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 31
    Legge, Diana Patricia
    Cs born in May 1958
    Individual
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    1996-05-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 32
    Gormley, Rowan
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2000-11-17 ~ 2005-01-18
    OF - Director → CIF 0
  • 33
    Ronsoehr, Andre
    Investment Associate born in November 1981
    Individual (5 offsprings)
    Officer
    2017-07-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 34
    33, Soho Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-08-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    120 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
  • 36
    IVANCO (NO. 1) LIMITED - 2005-02-24
    The 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    120 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
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
ORGASMIC WINES LIMITED - 2007-07-02
V TWO LIMITED - 2000-07-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HCRG CARE GROUP HOLDINGS LTD
    Info
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2021-12-06
    ORGASMIC WINES LIMITED - 2021-12-06
    V TWO LIMITED - 2021-12-06
    Registered number 03201165
    The Heath Business And Technical Park, Runcorn, Cheshire WA7 4QX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • HCRG CARE GROUP HOLDINGS LTD
    S
    Registered number 03201165
    Hcrg Care Group Holdings Ltd, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom, WA7 4QX
    Private Company Limited By Shares in Companies House Register, England
    CIF 1 CIF 2
  • VIRGIN HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 03201165
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
    Private Company Limited By Shares in Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    VIRGIN CARE PRIVATE LIMITED - 2021-12-06
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.