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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 18
  • 1
    Johnson, Edward Bartholomew
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcvey, Vivienne Margaret, Dr
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    Barnett, Robert Nigel, Dr
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2006-07-13
    OF - Director → CIF 0
    Barnett, Robert Nigel, Dr
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 5
    Keyser, Tobias Andreas, Dr
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2007-06-23
    OF - Director → CIF 0
    Keyser, Tobias Andreas, Dr
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2007-06-23
    OF - Secretary → CIF 0
  • 6
    Mohanan, Korratty Swaroopam, Doctor
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Ho, Vinci Wan Che, Dr
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2007-06-23 ~ 2008-05-29
    OF - Director → CIF 0
  • 8
    Das, Biplab
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2008-05-25
    OF - Director → CIF 0
  • 9
    Sharma, Akhilesh Kumar, Dr
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2008-05-29
    OF - Director → CIF 0
    Sharma, Akhilesh Kumar, Dr
    Individual (2 offsprings)
    Officer
    2007-06-23 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    Jain, Ajai Kumar
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2007-06-23 ~ 2008-05-29
    OF - Director → CIF 0
  • 11
    O'brien, Denis Joseph, Dr
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2006-11-29
    OF - Director → CIF 0
  • 12
    Majeed, Faisal Abdul Aimma, Dr Mr
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Tennant, Mark David Trenchard
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2008-05-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Sarker, Sabyasachi, Dr
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2008-05-29
    OF - Director → CIF 0
  • 15
    Rose, Alexandra
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2008-11-10 ~ 2010-03-02
    OF - Director → CIF 0
  • 16
    Abrams, Simon Eliot, Dr
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2006-04-10 ~ 2006-07-13
    OF - Director → CIF 0
  • 17
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2008-05-29 ~ 2009-02-28
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2008-05-29 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 18
    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
    2008-11-07 ~ 2010-03-02
    OF - Director → CIF 0
parent relation
Company in focus

OUR CARE LIMITED

Period: 2006-04-10 ~ 2014-11-18
Company number: 05776300
Registered name
OUR CARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • OUR CARE LIMITED
    Info
    Registered number 05776300
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 and dissolved on 2014-11-18 (8 years 7 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.