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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 3
  • 1
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waters, Anita Elizabeth
    Solicitor born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2010-02-03
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Pover, Mark Lavern
    Chief Financial Officer born in July 1965
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 4
    Brandon-farrow, Frances Elizabeth
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Reed, Frank Andrew
    Ceo Healthzones Llc & Ceo Virg born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Forbes, Sean Charles
    President Of Field Operations born in November 1968
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2011-04-08
    OF - Director → CIF 0
  • 8
    Eyring, Matthew Johnson
    Management Consultant born in July 1969
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Harrison, Grant Robert
    Marketing Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2006-02-09
    OF - Director → CIF 0
  • 10
    Thornton, Stephen Patrick
    Director born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2006-11-29
    OF - Director → CIF 0
  • 11
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 12
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2010-02-24
    OF - Director → CIF 0
  • 13
    Levenson, Ronald Mark
    Chief Financial Officer born in January 1956
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Murphy, Stephen Thomas
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2012-06-30
    OF - Secretary → CIF 0
    icon of calendar 2015-08-12 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 16
    Hotson, Crispian John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Lovell, Evan Mcculloch
    Partner born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-06-14
    OF - Director → CIF 0
  • 18
    Boyce, Christopher
    President And Ceo Virgin Life born in July 1965
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Williams, Stephen Grenville
    Engineer born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2004-01-30
    OF - Director → CIF 0
    icon of calendar 2006-02-22 ~ 2009-09-21
    OF - Director → CIF 0
    Williams, Stephen Grenville
    Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 20
    Mccall, Patrick Charles Kingdon
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-09-02
    OF - Director → CIF 0
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    icon of calendar 2010-02-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 21
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN LIFE CARE INVESTMENTS LIMITED

Previous names
MIRAZONE LIMITED - 2004-02-10
BODY IQ INVESTMENTS LIMITED - 2004-11-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VIRGIN LIFE CARE INVESTMENTS LIMITED
    Info
    MIRAZONE LIMITED - 2004-02-10
    BODY IQ INVESTMENTS LIMITED - 2004-02-10
    Registered number 04976244
    icon of address25 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
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.