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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 14
  • 1
    Morgan, Huw David
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2006-10-05
    OF - Director → CIF 0
  • 2
    Johnson, Edward Bartholomew
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2006-10-05 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Tebbutt, Stuart James
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Miller, John
    Director born in November 1948
    Individual (7 offsprings)
    Officer
    2004-03-23 ~ 2006-10-05
    OF - Director → CIF 0
    Miller, John
    Director
    Individual (7 offsprings)
    Officer
    2004-03-23 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 5
    Darke, Andrew Simon
    Born in May 1962
    Individual (104 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Tennant, Mark David Trenchard
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2008-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Wiles, Ian Derek
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2006-10-05 ~ 2007-05-29
    OF - Director → CIF 0
  • 8
    Butterworth, Andrew Craig
    Individual (31 offsprings)
    Officer
    2006-10-05 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 9
    Rose, Alexandra
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2007-05-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Rawlings, Nigel Keith
    Born in March 1956
    Individual (189 offsprings)
    Officer
    2006-10-05 ~ 2007-05-29
    OF - Director → CIF 0
    2010-09-30 ~ 2012-03-28
    OF - Director → CIF 0
  • 11
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 12
    Tremlett, Serena Juliet
    Born in December 1964
    Individual (31 offsprings)
    Officer
    2007-05-29 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 103 offsprings)
    Officer
    2008-05-09 ~ 2010-03-01
    OF - Director → CIF 0
  • 14
    ASSURA CS LIMITED - now 07184790
    ASSURA LIMITED
    - 2014-12-16 07184790 09349441... (more)
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2010-03-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ASSURA INTELLIGENCE LIMITED

Period: 2007-06-22 ~ 2013-12-03
Company number: 05084608
Registered names
ASSURA INTELLIGENCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ASSURA INTELLIGENCE LIMITED
    Info
    STREAM PARTNERS LIMITED - 2007-06-22
    Registered number 05084608
    The Brew House, Greenalls Avenue, Warrington, England WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2013-12-03 (9 years 8 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.