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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
    Mcmahon, Gregory Joseph
    Director born in September 1960
    Individual (267 offsprings)
    Officer
    2008-05-29 ~ 2009-02-28
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Director
    Individual (267 offsprings)
    Officer
    2008-05-29 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 2
    Majeed, Faisal Abdul Aimma, Dr Mr
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Mohanan, Korratty Swaroopam, Doctor
    Gp born in December 1945
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 4
    Mcvey, Vivienne Margaret, Dr
    Medical Doctor born in May 1963
    Individual (20 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Jain, Ajai Kumar
    Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2007-06-23 ~ 2008-05-29
    OF - Director → CIF 0
  • 6
    Sharma, Akhilesh Kumar, Dr
    Medical Doctor Gp born in May 1946
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2008-05-29
    OF - Director → CIF 0
    Sharma, Akhilesh Kumar, Dr
    General Practitioner
    Individual (2 offsprings)
    Officer
    2007-06-23 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 7
    Tennant, Mark David Trenchard
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2008-05-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    O'brien, Denis Joseph, Dr
    Doctor born in July 1957
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2006-11-29
    OF - Director → CIF 0
  • 9
    Abrams, Simon Eliot, Dr
    Gp born in April 1960
    Individual (6 offsprings)
    Officer
    2006-04-10 ~ 2006-07-13
    OF - Director → CIF 0
  • 10
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 11
    Johnson, Edward Bartholomew
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Barnett, Robert Nigel, Dr
    Gp 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
  • 13
    Sarker, Sabyasachi, Dr
    Doctor born in January 1945
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2008-05-29
    OF - Director → CIF 0
  • 14
    Rose, Alexandra
    Operations Director born in June 1970
    Individual (43 offsprings)
    Officer
    2008-11-10 ~ 2010-03-02
    OF - Director → CIF 0
  • 15
    Das, Biplab
    Doctor born in February 1951
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2008-05-25
    OF - Director → CIF 0
  • 16
    Ho, Vinci Wan Che, Dr
    General Practitioner born in September 1965
    Individual (2 offsprings)
    Officer
    2007-06-23 ~ 2008-05-29
    OF - Director → CIF 0
  • 17
    Keyser, Tobias Andreas, Dr
    Doctor born in February 1963
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2007-06-23
    OF - Director → CIF 0
    Keyser, Tobias Andreas, Dr
    Doctor
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2007-06-23
    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, 102 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 22 March 2026 and licensed under the Open Government Licence v3.0.