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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 17
  • 1
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (199 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    2007-06-29 ~ 2008-02-14
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Secretary → CIF 0
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Patel, Tilesh Chimanbhai
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2012-01-12 ~ 2012-11-06
    OF - Director → CIF 0
  • 3
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    Stanley, Mark
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2008-02-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Mccormack, Robert George
    Born in May 1979
    Individual (31 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Batra, Gaurav
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2006-09-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 9
    Adams, Mark Ian
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2008-02-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1999-11-22 ~ 2001-10-26
    OF - Director → CIF 0
  • 11
    Legge, Diana Patricia
    Born in May 1958
    Individual (193 offsprings)
    Officer
    1999-11-22 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1999-11-22 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Drake, Caroline Ann
    Individual (70 offsprings)
    Officer
    2007-06-29 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 13
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2002-10-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 14
    Hill, Mark Frederick David
    Born in January 1968
    Individual (53 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Hall, Susannah Mary Louise
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Director → CIF 0
  • 17
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN HEALTHCARE LIMITED

Period: 2008-01-30 ~ 2016-06-28
Company number: 03753060 05162591
Registered names
VIRGIN HEALTHCARE LIMITED - Dissolved 05162591
Recent Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN HEALTHCARE LIMITED
    Info
    VIRGIN FOODS LIMITED - 2008-01-30
    Registered number 03753060
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 and dissolved on 2016-06-28 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.