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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 34
  • 1
    Berrisford, Charlie, Dr
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 2
    Coe, Wendy, Dr
    Born in November 1951
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 3
    Hampton, James, Dr
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 4
    Tilley, John Stewart, Dr
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2011-09-30
    OF - LLP Designated Member → CIF 0
  • 5
    Davidson, Robin
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 6
    Roy, Barbara, Dr
    Born in February 1956
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 7
    Bligh, Mark David, Dr
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2007-01-19 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 8
    Treadwell, Julian Stephen
    Born in May 1970
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 9
    Gollin, Teresa, Dr
    Born in October 1956
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 10
    Tonge, Anne
    Born in March 1958
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 11
    Walker, David, Dr
    Born in February 1952
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2009-07-15
    OF - LLP Member → CIF 0
  • 12
    Widdowson, Eric Julian, Dr
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 13
    Reynolds, Nicholas Mark, Dr
    Born in January 1964
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2011-09-16
    OF - LLP Member → CIF 0
  • 14
    Playfair, James Ronald, Dr
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 15
    Gilbert, Jeremy Heathcote, Dr
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 16
    Bennett, Paul, Dr
    Born in January 1958
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 17
    Wiles, Ian Derek
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2006-07-11 ~ 2007-11-01
    OF - LLP Designated Member → CIF 0
  • 18
    Stagg, Caroline Elizabeth, Dr
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 19
    Hamling, Jonathan Brian
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 20
    Chapman, Jonathan Andrew, Dr
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 21
    Alban, Mark Timothy, Dr
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 22
    Worsdall, Guy, Dr
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 23
    Conway, Brian Martin, Dr
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2009-07-15
    OF - LLP Member → CIF 0
  • 24
    Howell, Mark, Dr
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 25
    Howse, Nicole Lyn, Dr
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 26
    Lockyer, Jennifer, Dr
    Born in August 1963
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 27
    Wharton, Richard Lloyd
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 28
    Smith, Andrew Leslie, Dr
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2012-08-31
    OF - LLP Designated Member → CIF 0
  • 29
    Douglass, Simon, Dr
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 30
    Field, David
    Born in March 1952
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2009-07-15
    OF - LLP Member → CIF 0
  • 31
    Cottee, Christine, Dr
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 32
    Fallon, Katherine Mary, Doctor
    Born in July 1960
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 33
    VIRGIN CARE CORPORATE SERVICES LIMITED
    - now 06565563
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2013-03-25 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 34
    HCRG CARE LTD - now 05466033 07557877
    VIRGIN CARE LIMITED
    - 2021-12-06 05466033 07557877
    ASSURA MEDICAL LIMITED - 2012-02-29 05466033
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (17 parents, 48 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ASSURA MINERVA LLP

Period: 2006-07-11 ~ 2016-03-29
Company number: OC320915
Registered name
ASSURA MINERVA LLP - Dissolved

  • 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 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.