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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 25
  • 1
    Brandon-farrow, Frances Elizabeth
    Company Director born in November 1963
    Individual (19 offsprings)
    Officer
    2006-11-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Forbes, Sean Charles
    President Of Field Operations born in November 1968
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (20 offsprings)
    Officer
    2011-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Boyce, Christopher
    President And Ceo Virgin Life born in July 1965
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Eyring, Matthew Johnson
    Management Consultant born in July 1969
    Individual (1 offspring)
    Officer
    2011-05-05 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2004-01-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2004-12-23 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2005-09-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Thornton, Stephen Patrick
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2004-02-10 ~ 2006-11-29
    OF - Director → CIF 0
  • 11
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (64 offsprings)
    Officer
    2004-02-10 ~ 2010-02-03
    OF - Director → CIF 0
  • 12
    Waters, Anita Elizabeth
    Solicitor born in November 1977
    Individual (12 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Stephen Grenville
    Engineer born in February 1957
    Individual (13 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
    Engineer
    Individual (13 offsprings)
    Officer
    2003-11-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 14
    Mccall, Patrick Charles Kingdon
    Company Director born in November 1964
    Individual (85 offsprings)
    Officer
    2004-01-30 ~ 2005-09-02
    OF - Director → CIF 0
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    2010-02-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 15
    Reed, Frank Andrew
    Ceo Healthzones Llc & Ceo Virg born in March 1957
    Individual (11 offsprings)
    Officer
    2004-12-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2005-09-02 ~ 2010-02-24
    OF - Director → CIF 0
  • 17
    Harrison, Grant Robert
    Marketing Director born in August 1964
    Individual (7 offsprings)
    Officer
    2005-01-26 ~ 2006-02-09
    OF - Director → CIF 0
  • 18
    Hotson, Crispian John
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    2003-11-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Levenson, Ronald Mark
    Chief Financial Officer born in January 1956
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2012-06-30
    OF - Secretary → CIF 0
    2015-08-12 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 21
    Pover, Mark Lavern
    Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 22
    Lovell, Evan Mcculloch
    Partner born in September 1969
    Individual (7 offsprings)
    Officer
    2013-12-31 ~ 2016-06-14
    OF - Director → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 25
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Director → 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.