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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
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1999-11-22 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Company Secretary
    Individual (174 offsprings)
    Officer
    1999-11-22 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 3
    Adams, Mark Ian
    Ceo born in January 1963
    Individual (36 offsprings)
    Officer
    2008-02-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 5
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (31 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2002-10-31 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1999-11-22 ~ 2001-10-26
    OF - Director → CIF 0
  • 8
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 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 (170 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Secretary → CIF 0
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 9
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Stanley, Mark
    Cfo born in October 1960
    Individual (32 offsprings)
    Officer
    2008-02-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 11
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2001-04-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 13
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (33 offsprings)
    Officer
    2008-10-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 14
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2012-01-12 ~ 2012-11-06
    OF - Director → CIF 0
  • 16
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 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 (6222 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.