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
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2010-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2010-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mccormack, Robert George
    Chartered Accountant born in May 1979
    Individual (25 offsprings)
    Officer
    2012-11-06 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Gram, Peter Gerardus
    Individual
    Officer
    2004-06-25 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2007-06-29 ~ 2008-01-25
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
    2008-01-25 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 3
    Batra, Gaurav
    Corporate Development Director born in December 1971
    Individual (9 offsprings)
    Officer
    2008-01-25 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    2010-06-08 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2010-06-08
    OF - Director → CIF 0
  • 7
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 8
    Samuelson, Robert Walter
    Management Consultant born in July 1964
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    2005-10-20 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Stanley, Mark
    Cfo born in October 1960
    Individual (9 offsprings)
    Officer
    2008-01-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 11
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 12
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2007-06-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 13
    Adams, Mark Ian
    Ceo born in January 1963
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2006-09-22 ~ 2010-06-08
    OF - Director → CIF 0
  • 15
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-24 ~ 2004-06-25
    PE - Nominee Secretary → CIF 0
  • 16
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-24 ~ 2004-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN RECRUITMENT LIMITED

Previous names
VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
VIRGIN HEALTHCARE LIMITED - 2008-01-30
VIRGIN JUICE LIMITED - 2007-12-07
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 - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.