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 2
  • 1
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED
    - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents, 47 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 2
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents, 33 offsprings)
    Officer
    2013-03-25 ~ dissolved
    OF - llp-designated-member → CIF 0
Ceased 32
  • 1
    Tonge, Anne
    Born in March 1958
    Individual
    Officer
    2009-05-01 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 2
    Howell, Mark, Dr
    Born in December 1951
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 3
    Bennett, Paul, Dr
    Born in January 1958
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 4
    Field, David
    Born in March 1952
    Individual
    Officer
    2006-11-15 ~ 2009-07-15
    OF - llp-member → CIF 0
  • 5
    Roy, Barbara, Dr
    Born in February 1956
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 6
    Stagg, Caroline Elizabeth, Dr
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 7
    Howse, Nicole Lyn, Dr
    Born in July 1960
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 8
    Douglass, Simon, Dr
    Born in April 1963
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 9
    Davidson, Robin
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 10
    Worsdall, Guy, Dr
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 11
    Gilbert, Jeremy Heathcote, Dr
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 12
    Cottee, Christine, Dr
    Born in July 1961
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 13
    Gollin, Teresa, Dr
    Born in October 1956
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 14
    Playfair, James Ronald, Dr
    Born in November 1953
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 15
    Bligh, Mark David, Dr
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 16
    Walker, David, Dr
    Born in February 1952
    Individual
    Officer
    2006-11-15 ~ 2009-07-15
    OF - llp-member → CIF 0
  • 17
    Reynolds, Nicholas Mark, Dr
    Born in January 1964
    Individual
    Officer
    2006-11-15 ~ 2011-09-16
    OF - llp-member → CIF 0
  • 18
    Treadwell, Julian Stephen
    Born in May 1970
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 19
    Hamling, Jonathan Brian
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 20
    Lockyer, Jennifer, Dr
    Born in August 1963
    Individual
    Officer
    2012-04-01 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 21
    Berrisford, Charlie, Dr
    Born in March 1965
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 22
    Conway, Brian Martin, Dr
    Born in June 1950
    Individual
    Officer
    2006-11-15 ~ 2009-07-15
    OF - llp-member → CIF 0
  • 23
    Chapman, Jonathan Andrew, Dr
    Born in June 1964
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 24
    Tilley, John Stewart, Dr
    Born in May 1950
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-09-30
    OF - llp-designated-member → CIF 0
  • 25
    Fallon, Katherine Mary, Doctor
    Born in July 1960
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 26
    Widdowson, Eric Julian, Dr
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 27
    Coe, Wendy, Dr
    Born in November 1951
    Individual
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 28
    Alban, Mark Timothy, Dr
    Born in April 1966
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 29
    Wharton, Richard Lloyd
    Born in June 1953
    Individual
    Officer
    2008-01-01 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 30
    Wiles, Ian Derek
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2007-11-01
    OF - llp-designated-member → CIF 0
  • 31
    Hampton, James, Dr
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - llp-member → CIF 0
  • 32
    Smith, Andrew
    Born in September 1963
    Individual (4795 offsprings)
    Officer
    2008-09-02 ~ 2012-08-31
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

ASSURA MINERVA LLP


  • ASSURA MINERVA LLP
    Info
    Registered number OC320915
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Limited Liability Partnership incorporated on 2006-07-11 and dissolved on 2016-03-29 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.