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

ASSURA MINERVA LLP


  • ASSURA MINERVA LLP
    Info
    Registered number OC320915
    icon of addressLynton 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 12 November 2025 and licensed under the Open Government Licence v3.0.