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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 39
  • 1
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2000-11-17
    OF - Director → CIF 0
    Officer
    2000-02-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Burrell, Richard Carey Mathieson
    Born in March 1966
    Individual (74 offsprings)
    Officer
    2010-03-02 ~ 2010-03-15
    OF - Director → CIF 0
  • 4
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2013-12-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Legge, Diana Patricia
    Born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-05-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 6
    Webb, William Andrew
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2000-11-17 ~ 2002-09-23
    OF - Director → CIF 0
  • 7
    Mcvey, Vivienne Margaret, Dr
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2011-11-17 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Bennett, David William
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Millen, Karen
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 10
    Hollingsworth, Clare Margaret
    Born in April 1960
    Individual (60 offsprings)
    Officer
    2010-03-19 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Deitz, David Joshua
    Born in April 1983
    Individual (21 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Collier, Stephen John
    Born in May 1957
    Individual (158 offsprings)
    Officer
    2022-05-24 ~ 2026-01-04
    OF - Director → CIF 0
  • 13
    Eccles, Graham Charles
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2010-04-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Coppel, Toby Rufus, Mr.
    Born in January 1972
    Individual (25 offsprings)
    Officer
    2013-06-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 15
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (59 offsprings)
    Officer
    2005-01-18 ~ 2009-11-10
    OF - Director → CIF 0
  • 16
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2017-07-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Gormley, Rowan
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2000-11-17 ~ 2005-01-18
    OF - Director → CIF 0
  • 18
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (47 offsprings)
    Officer
    2012-01-16 ~ 2018-09-12
    OF - Director → CIF 0
  • 19
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (170 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    2010-02-24 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 20
    Medlicott, Michael Geoffrey
    Born in June 1943
    Individual (16 offsprings)
    Officer
    2015-10-15 ~ 2021-11-30
    OF - Director → CIF 0
  • 21
    Shamwana, Moira Lynne
    Born in July 1962
    Individual (59 offsprings)
    Officer
    2017-12-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Johnson, Edward Bartholomew
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2010-03-02 ~ 2019-02-15
    OF - Director → CIF 0
  • 23
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual (70 offsprings)
    Officer
    2005-01-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Cohen, Jonathan Mark
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2009-11-23 ~ 2010-02-24
    OF - Director → CIF 0
  • 25
    Leeming, Christopher
    Born in May 1974
    Individual (39 offsprings)
    Officer
    2002-09-24 ~ 2003-04-14
    OF - Director → CIF 0
  • 26
    Batra, Gaurav
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2010-02-24 ~ 2011-12-16
    OF - Director → CIF 0
  • 27
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 28
    Munro, Ian James
    Born in June 1977
    Individual (118 offsprings)
    Officer
    2021-11-30 ~ 2024-03-27
    OF - Director → CIF 0
    2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 29
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 30
    Ronsoehr, Andre
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2017-07-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 31
    Burroughs, Ian Steven
    Born in March 1954
    Individual (85 offsprings)
    Officer
    1998-11-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 32
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (85 offsprings)
    Officer
    2010-02-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Ng, Caroline Louise Gar Yun
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2015-09-15 ~ 2017-06-20
    OF - Director → CIF 0
    2018-09-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 34
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (247 offsprings)
    Officer
    1996-05-20 ~ 1998-11-04
    OF - Director → CIF 0
  • 35
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    The Battleship Building, 179 Harrow Road, London, England
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    T20 PIONEER HOLDINGS LIMITED
    13758893
    33, Soho Square, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    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
  • 37
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
  • 38
    T20 PIONEER MIDCO LIMITED
    14266834 15241576
    33 Soho Square, Soho Square, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2022-08-11 ~ now
    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
  • 39
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HCRG CARE GROUP HOLDINGS LTD

Period: 2021-12-06 ~ now
Company number: 03201165
Registered names
HCRG CARE GROUP HOLDINGS LTD - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 3
  • 1
    HCRG CARE LTD
    - now 05466033 07557877
    VIRGIN CARE LIMITED
    - 2021-12-06 05466033 07557877
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (17 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HCRG CARE PRIVATE LTD
    - now 10796658
    VIRGIN CARE PRIVATE LIMITED
    - 2021-12-06 10796658
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VIRGIN CARE TECH LIMITED
    - now 06100986
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.