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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 12
  • 1
    Pyne, James
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Richard
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2023-06-27
    OF - Director → CIF 0
  • 3
    Powers, Glenn Patrick
    Chief Financial Officer born in July 1959
    Individual (25 offsprings)
    Officer
    2014-05-14 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    Came, Andrew
    Director born in January 1963
    Individual (35 offsprings)
    Officer
    2024-06-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Mahony, David John
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Cuthill, Conor
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 7
    Munnings, Kathryn Marian
    Business Executive born in January 1967
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    Szaszik, Edina Ilona
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Coles, Emma Caroline
    Accountant born in April 1978
    Individual (3 offsprings)
    Officer
    2021-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Channon, Susan
    Chief Executive Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2020-02-27
    OF - Director → CIF 0
  • 11
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (15 parents, 270 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Secretary → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
parent relation
Company in focus

VIRTUS HEALTH EUROPE LIMITED

Period: 2014-05-14 ~ now
Company number: 09040160
Registered name
VIRTUS HEALTH EUROPE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIRTUS HEALTH EUROPE LIMITED
    Info
    Registered number 09040160
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • VIRTUS HEALTH EUROPE LIMITED
    S
    Registered number 09040160
    4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPLETE FERTILITY LIMITED
    - now 07265070
    COMPLETE FERTILITY SERVICES LIMITED - 2010-08-19
    3 More London Riverside, 4th Floor, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.