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 5
  • 1
    Chakhane, Naggib
    Executive Coach born in February 1967
    Individual (11 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Daniel William John, Dr
    Medical Doctor born in August 1987
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Dutton, David Martin Maxfield
    Business Executive born in October 1942
    Individual (8 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Kathleen Majerus
    Charity Trustee born in July 1952
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Callcott, David William
    Accountant born in March 1959
    Individual (20 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Crouch, Jon Philip
    It Consultant born in June 1971
    Individual
    Officer
    2021-03-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Marsh, Gavin Joseph
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Widmer, Isabelle Catherine
    Consultant born in January 1970
    Individual
    Officer
    2021-03-10 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Precey, Graham
    Company Director born in January 1974
    Individual
    Officer
    2020-02-26 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Larnder, Gary
    Certified Accountant born in September 1984
    Individual (1 offspring)
    Officer
    2020-06-10 ~ 2021-11-19
    OF - Director → CIF 0
  • 6
    Bird, Rosalyn
    Fundraiser born in September 1955
    Individual
    Officer
    2013-12-07 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Mustarde, Paul William
    Software Developer born in July 1971
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 8
    Thom, Mike, Dr
    Doctor born in July 1965
    Individual
    Officer
    2013-07-24 ~ 2013-07-24
    OF - Director → CIF 0
    Thompson, Mike, Dr
    Doctor born in September 1963
    Individual
    Officer
    2013-07-24 ~ 2020-09-16
    OF - Director → CIF 0
  • 9
    Slark, Shirah
    Administrator born in June 1971
    Individual
    Officer
    2009-03-16 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Phiri, James Robbie
    Financial Controller born in December 1971
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Pinder, Caroline
    International Development Consultant born in December 1949
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2014-06-04
    OF - Director → CIF 0
  • 12
    Forrest, Mbe, Mb, Chb, Drcog, Msc(comm Med), Ffph, Diana, Dr
    Retired Dr born in March 1950
    Individual
    Officer
    2019-04-15 ~ 2021-03-10
    OF - Director → CIF 0
  • 13
    Clarke, Ian David
    Chief Technical Officer born in January 1963
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2021-01-16
    OF - Director → CIF 0
  • 14
    Jones, Huw Llewllyn Conway
    Development Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 15
    Kerr, Ian Henry Alexander
    Retired Charity Worker born in September 1946
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-02-26
    OF - Director → CIF 0
  • 16
    Foster-mustarde, Lauren
    Science Portfolio Adviser born in July 1977
    Individual
    Officer
    2009-07-29 ~ 2014-06-04
    OF - Director → CIF 0
parent relation
Company in focus

THE VIRTUAL DOCTORS

Previous names
THE VIRTUAL DOCTORS LTD - 2017-11-22
VIRTUAL DEVELOPMENT UK - 2016-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE VIRTUAL DOCTORS
    Info
    THE VIRTUAL DOCTORS LTD - 2017-11-22
    VIRTUAL DEVELOPMENT UK - 2016-11-09
    Registered number 06848059
    Sussex Innovation Centre Science Park Square, Falmer, Brighton BN1 9SB
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-03-16 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.