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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 13
  • 1
    Bayliss, Joshua
    Born in April 1973
    Individual (158 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2005-01-12 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    David Paul Hudson
    Individual (5 offsprings)
    Insolvency
    2011-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (93 offsprings)
    Officer
    2005-09-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 6
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2011-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (260 offsprings)
    Officer
    2005-01-12 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2005-01-04 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 9
    Batra, Gaurav
    Born in December 1971
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (148 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Whitehorn, William Elliott
    Born in February 1960
    Individual (76 offsprings)
    Officer
    2005-01-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1351 offsprings)
    Officer
    2005-01-04 ~ 2005-01-12
    OF - Director → CIF 0
  • 13
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VHSA HOLDINGS LIMITED

Period: 2005-01-12 ~ 2012-01-11
Company number: 05323394
Registered names
VHSA HOLDINGS LIMITED - Dissolved
LBM 2 LIMITED - 2005-01-12
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • VHSA HOLDINGS LIMITED
    Info
    LBM 2 LIMITED - 2005-01-12
    Registered number 05323394
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 and dissolved on 2012-01-11 (7 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 22 April 2026 and licensed under the Open Government Licence v3.0.