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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 2008-05-29 ~ 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 2009-04-29 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 13
  • 1
    Waddington, Christopher, Dr
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2013-01-05
    OF - LLP Member → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2008-09-23
    OF - LLP Designated Member → CIF 0
  • 3
    Benning, Baldev
    Born in November 1967
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2013-01-25
    OF - LLP Member → CIF 0
  • 4
    Mccabe, Gerry
    Born in August 1969
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2012-12-13
    OF - LLP Member → CIF 0
  • 5
    Gilbert, Debra Jane
    Born in February 1959
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2011-07-05
    OF - LLP Member → CIF 0
  • 6
    Abeywickrema, Hemantha
    Born in August 2006
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2012-12-11
    OF - LLP Member → CIF 0
  • 7
    Condon, Nick
    Born in June 1952
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-02-25
    OF - LLP Member → CIF 0
  • 8
    Pratt, Giles, Dr
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2012-12-17
    OF - LLP Member → CIF 0
  • 9
    Davies, Martin
    Born in February 1960
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2012-12-14
    OF - LLP Member → CIF 0
  • 10
    Kaleel, Mohamed Faizal
    Born in October 1974
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2012-12-20
    OF - LLP Member → CIF 0
  • 11
    Henderson, Fiona Judith
    Born in November 1954
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2012-01-12
    OF - LLP Member → CIF 0
  • 12
    Williams, Nicky, Dr
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2009-07-09
    OF - LLP Member → CIF 0
  • 13
    Davies, Andrew
    Born in May 1958
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2012-12-13
    OF - LLP Member → CIF 0
parent relation
Company in focus

VIRGIN CARE LEA VALLEY LLP

Previous names
ASSURA WARE LLP - 2008-06-10
ASSURA LEA VALLEY LLP - 2013-08-13

  • VIRGIN CARE LEA VALLEY LLP
    Info
    ASSURA WARE LLP - 2008-06-10
    ASSURA LEA VALLEY LLP - 2008-06-10
    Registered number OC337661
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9LT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-05-29 and dissolved on 2016-11-01 (8 years 5 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.