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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
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2010-06-08
    OF - Director → CIF 0
  • 2
    Adams, Mark Ian
    Ceo born in January 1963
    Individual (36 offsprings)
    Officer
    2008-01-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Secretary → CIF 0
    2007-06-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 4
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2010-06-08 ~ 2011-04-28
    OF - Director → 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
    2005-10-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
    2007-06-29 ~ 2008-01-25
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    2008-01-25 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 8
    Stanley, Mark
    Cfo born in October 1960
    Individual (32 offsprings)
    Officer
    2008-01-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2008-01-25 ~ 2010-06-08
    OF - Director → CIF 0
  • 10
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2005-10-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2004-06-25 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (33 offsprings)
    Officer
    2008-01-25 ~ 2010-06-08
    OF - Director → CIF 0
  • 13
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 15
    Samuelson, Robert Walter
    Management Consultant born in July 1964
    Individual (17 offsprings)
    Officer
    2004-06-25 ~ 2005-10-20
    OF - Director → CIF 0
  • 16
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2004-06-24 ~ 2004-06-25
    OF - Nominee Secretary → CIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2004-06-24 ~ 2004-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN RECRUITMENT LIMITED

Period: 2010-02-23 ~ 2016-06-28
Company number: 05162591 03201165
Registered names
VIRGIN RECRUITMENT LIMITED - Dissolved 03201165
COINPOST LIMITED - 2004-06-30
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN RECRUITMENT LIMITED
    Info
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2010-02-23
    VIRGIN JUICE LIMITED - 2010-02-23
    COINPOST LIMITED - 2010-02-23
    Registered number 05162591
    The Battleship Building, 179 Harrow Road, London W2 6NB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 and dissolved on 2016-06-28 (12 years). 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.