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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 27
  • 1
    Williams, Stephen Grenville
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2003-11-25 ~ 2004-01-30
    OF - Director → CIF 0
    2006-02-22 ~ 2009-09-21
    OF - Director → CIF 0
    Williams, Stephen Grenville
    Individual (14 offsprings)
    Officer
    2003-11-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2012-06-30
    OF - Secretary → CIF 0
    2015-08-12 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Pover, Mark Lavern
    Born in July 1965
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 6
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (271 offsprings)
    Officer
    2005-09-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Reed, Frank Andrew
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2004-12-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2004-01-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Boyce, Christopher
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2004-12-23 ~ 2005-09-02
    OF - Director → CIF 0
  • 11
    Thornton, Stephen Patrick
    Born in June 1957
    Individual (36 offsprings)
    Officer
    2004-02-10 ~ 2006-11-29
    OF - Director → CIF 0
  • 12
    Hotson, Crispian John
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2003-11-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Forbes, Sean Charles
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Brandon-farrow, Frances Elizabeth
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2006-11-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2004-01-30 ~ 2005-09-02
    OF - Director → CIF 0
    2010-02-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 16
    Levenson, Ronald Mark
    Born in January 1956
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Waters, Anita Elizabeth
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (67 offsprings)
    Officer
    2004-02-10 ~ 2010-02-03
    OF - Director → CIF 0
  • 20
    Bridge, Matthew Downie, Mr.
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
  • 21
    Harrison, Grant Robert
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2005-01-26 ~ 2006-02-09
    OF - Director → CIF 0
  • 22
    Poole, Mark
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2005-09-02 ~ 2010-02-24
    OF - Director → CIF 0
  • 23
    Lovell, Evan Mcculloch
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2013-12-31 ~ 2016-06-14
    OF - Director → CIF 0
  • 24
    Eyring, Matthew Johnson
    Born in July 1969
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Director → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN LIFE CARE INVESTMENTS LIMITED

Period: 2004-11-26 ~ 2020-11-19
Company number: 04976244
Registered names
VIRGIN LIFE CARE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-19
MIRAZONE LIMITED - 2004-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VIRGIN LIFE CARE INVESTMENTS LIMITED
    Info
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-11-26
    Registered number 04976244
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 and dissolved on 2020-11-19 (16 years 11 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.