logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Johnson, Edward Bartholomew

    Related profiles found in government register
  • Johnson, Edward Bartholomew
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 1
  • Johnson, Edward Bartholomew
    British chief executive born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Johnson, Edward Bartholomew
    British executive management born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 5
  • Johnson, Edward Bartholomew
    British chief execurive born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 6
  • Johnson, Edward Batholomew
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

      IIF 7
    • Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

      IIF 8
  • Johnson, Edward Batholomew
    British chief executive born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Edward Batholomew
    British chief executive officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 14
    • Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

      IIF 15 IIF 16 IIF 17
  • Johnson, Edward Batholomew
    British executive management born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, England

      IIF 19 IIF 20
    • Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 21
  • Johnson, Edward Bartholomew
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 22
  • Johnson, Edward Bartholomew
    British ceo assura medical limited born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 23
  • Johnson, Edward Bartholomew
    British chief executive born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Johnson, Edward Bartholomew
    British chief executive officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Friars Gate, 1011, Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

      IIF 27
  • Johnson, Edward Bartholomew
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Edward Bartholomew
    British none born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    AML HEALTHCARE LIMITED
    Appointment / Control
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 32 - Director → ME
  • 2
    BLACKS VETS LIMITED
    Appointment / Control
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,939,332 GBP2019-09-04
    Officer
    2019-09-04 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BTF HEALTH LIMITED
    Appointment / Control
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 26 - Director → ME
  • 4
    NORTH LANCASHIRE DOCTORS LIMITED
    Appointment / Control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 34 - Director → ME
  • 5
    OUR CARE LIMITED
    Appointment / Control
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 38 - Director → ME
  • 6
    VETERINARY VISION LIMITED
    Appointment / Control
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,154,426 GBP2019-09-09
    Officer
    2019-09-10 ~ dissolved
    IIF 12 - Director → ME
  • 7
    WEST MIDLAND REFERRALS LIMITED
    - now Appointment / Control
    Other registered number: OC361507
    WHITTINGHAM & MILLS LIMITED - 2013-04-30
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,188,091 GBP2019-10-09
    Officer
    2019-10-09 ~ dissolved
    IIF 9 - Director → ME
Ceased 30
  • 1
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2020-03-26
    Officer
    2020-12-31 ~ 2023-03-31
    IIF 18 - Director → ME
  • 2
    ASSURA DIAGNOSTICS LIMITED
    Appointment / Control
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-18 ~ 2010-03-02
    IIF 37 - Director → ME
  • 3
    STREAM PARTNERS LIMITED - 2007-06-22 Appointment / Control
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ 2007-05-25
    IIF 36 - Director → ME
  • 4
    CITY VETS (EXETER) LIMITED
    Appointment / Control
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-12
    Officer
    2021-04-12 ~ 2023-03-31
    IIF 10 - Director → ME
  • 5
    COTSWOLD VETERINARY GROUP LTD
    Appointment / Control
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-14
    Officer
    2021-12-14 ~ 2023-03-31
    IIF 20 - Director → ME
  • 6
    DICK WHITE REFERRALS LIMITED
    - now Appointment / Control
    DICK WHITE REFERALS LIMITED - 2006-03-08
    Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,631 GBP2024-07-31
    Officer
    2020-12-31 ~ 2022-12-06
    IIF 15 - Director → ME
  • 7
    EYE-VET LIMITED
    Appointment / Control
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-22
    Officer
    2020-12-31 ~ 2023-03-31
    IIF 17 - Director → ME
  • 8
    FOREST VETERINARY CENTRE LIMITED
    Appointment / Control
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-30 ~ 2023-03-31
    IIF 21 - Director → ME
  • 9
    VH COMMUNITY SERVICES LIMITED - 2021-12-06 Appointment / Control
    AML HAMPSHIRE LIMITED - 2012-01-17 Appointment / Control
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-17 ~ 2012-03-27
    IIF 25 - Director → ME
  • 10
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06 Appointment / Control
    Related registration: 05162591
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    Related registration: 05162591
    ORGASMIC WINES LIMITED - 2007-07-02
    Related registration: 03800762
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2019-02-15
    IIF 30 - Director → ME
  • 11
    Other registered number: 07557877
    VIRGIN CARE LIMITED - 2021-12-06 Appointment / Control
    Related registration: 07557877
    ASSURA MEDICAL LIMITED - 2012-02-29 Appointment / Control
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2007-02-28 ~ 2019-02-15
    IIF 31 - Director → ME
  • 12
    VIRGIN CARE PRIVATE LIMITED - 2021-12-06 Appointment / Control
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-31 ~ 2019-02-15
    IIF 22 - Director → ME
  • 13
    VIRGIN CARE PROVIDER SERVICES LIMITED - 2021-12-06 Appointment / Control
    AML CARE LIMITED - 2012-10-01 Appointment / Control
    AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17 Appointment / Control
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-24 ~ 2019-02-15
    IIF 24 - Director → ME
  • 14
    Other registered number: 05466033
    VIRGIN CARE SERVICES LIMITED - 2021-12-06 Appointment / Control
    Related registration: 05466033
    ASSURA COMMUNITY SERVICES LIMITED - 2012-02-16 Appointment / Control
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2011-03-09 ~ 2019-02-15
    IIF 6 - Director → ME
  • 15
    LINNAEUS GROUP BIDCO LIMITED
    - now Appointment / Control
    WILLOWS BIDCO LIMITED - 2015-12-01
    CARE SCP BIDCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (6 parents, 42 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    IIF 3 - Director → ME
  • 16
    LINNAEUS GROUP LIMITED
    - now Appointment / Control
    WILLOWS TOPCO LIMITED - 2015-12-01
    CARE SCP TOPCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-05 ~ 2023-03-31
    IIF 2 - Director → ME
  • 17
    LINNAEUS REFERRALS LTD
    - now Appointment / Control
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06 Appointment / Control
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2020-12-31 ~ 2023-03-31
    IIF 16 - Director → ME
  • 18
    LINNAEUS VETERINARY LIMITED
    - now Appointment / Control
    RIVERSMEET NEWCO LIMITED - 2018-10-18
    PACIFIC SHELF 1838 LIMITED - 2018-06-21
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2019-08-05 ~ 2023-03-31
    IIF 4 - Director → ME
  • 19
    MY PET'S VETS LEIGH LTD
    Appointment / Control
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-09
    Officer
    2023-02-09 ~ 2023-03-31
    IIF 27 - Director → ME
  • 20
    NORTHWEST VETERINARY SPECIALISTS LIMITED
    - now Appointment / Control
    NORTHWEST SURGEONS LIMITED - 2017-07-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2020-03-26
    Officer
    2020-12-31 ~ 2023-03-31
    IIF 8 - Director → ME
  • 21
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-30 ~ 2023-03-31
    IIF 5 - Director → ME
  • 22
    PARKHILL VETS LIMITED
    Appointment / Control
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    35,563 GBP2022-12-23 ~ 2023-12-22
    Officer
    2022-12-22 ~ 2023-03-31
    IIF 1 - Director → ME
  • 23
    ST ANNES VETS LIMITED
    Appointment / Control
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-02-16
    Officer
    2021-02-16 ~ 2023-03-31
    IIF 7 - Director → ME
  • 24
    ST.JOHN COOPER CONSULTANCY LTD
    Appointment / Control
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-14
    Officer
    2021-12-14 ~ 2023-03-31
    IIF 19 - Director → ME
  • 25
    VETERINARY SPECIALISTS (SCOTLAND) LIMITED
    - now Appointment / Control
    CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
    1 Deerpark Road, Livingston, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-22
    Officer
    2020-12-31 ~ 2023-03-31
    IIF 14 - Director → ME
  • 26
    VH DOCTORS LIMITED
    - now Appointment / Control
    YORKSHIRE AND NORTH EAST DOCTORS LIMITED - 2010-11-24 Appointment / Control
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ 2012-07-09
    IIF 23 - Director → ME
    2017-12-14 ~ 2019-02-15
    IIF 35 - Director → ME
  • 27
    VIRGIN CARE CORPORATE SERVICES LIMITED
    - now Appointment / Control
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29 Appointment / Control
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2010-03-02 ~ 2019-02-15
    IIF 29 - Director → ME
  • 28
    VIRGIN CARE PRACTICES LIMITED
    Appointment / Control
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-26 ~ 2019-02-15
    IIF 28 - Director → ME
  • 29
    VIRGIN CARE TECH LIMITED
    - now Appointment / Control
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19 Appointment / Control
    ASSURA FINANCE LIMITED - 2012-02-29 Appointment / Control
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2019-02-15
    IIF 33 - Director → ME
  • 30
    WILDBORE VETERINARY LIMITED
    Appointment / Control
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-07-01
    Officer
    2021-07-01 ~ 2023-03-31
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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