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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 2
Ceased 16
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 2
    Adams, Mark Ian
    Ceo born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 4
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 9
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-02-14
    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
  • 12
    Stanley, Mark
    Cfo born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 13
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2012-11-06
    OF - Director → CIF 0
  • 14
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2001-10-26
    OF - Director → CIF 0
  • 15
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1999-04-15 ~ 1999-04-15
    PE - Nominee Director → CIF 0
  • 16
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-04-15 ~ 1999-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN HEALTHCARE LIMITED

Previous name
VIRGIN FOODS LIMITED - 2008-01-30
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN HEALTHCARE LIMITED
    Info
    VIRGIN FOODS LIMITED - 2008-01-30
    Registered number 03753060
    icon of addressThe 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 company status is Dissolved.
    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.