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 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 1 IIF 2 IIF 3

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

      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 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
  • 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 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 22
  • 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 23 IIF 24 IIF 25
  • 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 26
  • 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
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 32 - director → ME
  • 2
    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 10 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 25 - director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 34 - director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 38 - director → ME
  • 6
    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 11 - director → ME
  • 7
    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 8 - director → ME
Ceased 30
  • 1
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    5,082,000 GBP2020-03-26
    Officer
    2020-12-31 ~ 2023-03-31
    IIF 17 - director → ME
  • 2
    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
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2007-05-25
    IIF 36 - director → ME
  • 4
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-12
    Officer
    2021-04-12 ~ 2023-03-31
    IIF 9 - director → ME
  • 5
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-14
    Officer
    2021-12-14 ~ 2023-03-31
    IIF 20 - director → ME
  • 6
    DICK WHITE REFERALS LIMITED - 2006-03-08
    Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    84,543 GBP2023-05-22
    Officer
    2020-12-31 ~ 2022-12-06
    IIF 14 - director → ME
  • 7
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-22
    Officer
    2020-12-31 ~ 2023-03-31
    IIF 16 - director → ME
  • 8
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    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
    AML HAMPSHIRE LIMITED - 2012-01-17
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-17 ~ 2012-03-27
    IIF 24 - director → ME
  • 10
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-02 ~ 2019-02-15
    IIF 29 - director → ME
  • 11
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 47 offsprings)
    Officer
    2007-02-28 ~ 2019-02-15
    IIF 31 - director → ME
  • 12
    VIRGIN CARE PRIVATE LIMITED - 2021-12-06
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-31 ~ 2019-02-15
    IIF 30 - director → ME
  • 13
    VIRGIN CARE PROVIDER SERVICES LIMITED - 2021-12-06
    AML CARE LIMITED - 2012-10-01
    AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-24 ~ 2019-02-15
    IIF 23 - director → ME
  • 14
    VIRGIN CARE SERVICES LIMITED - 2021-12-06
    ASSURA COMMUNITY SERVICES LIMITED - 2012-02-16
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2011-03-09 ~ 2019-02-15
    IIF 6 - director → ME
  • 15
    WILLOWS BIDCO LIMITED - 2015-12-01
    CARE SCP BIDCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (6 parents, 42 offsprings)
    Officer
    2019-08-05 ~ 2023-03-31
    IIF 2 - director → ME
  • 16
    WILLOWS TOPCO LIMITED - 2015-12-01
    CARE SCP TOPCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-05 ~ 2023-03-31
    IIF 1 - director → ME
  • 17
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2020-12-31 ~ 2023-03-31
    IIF 15 - director → ME
  • 18
    RIVERSMEET NEWCO LIMITED - 2018-10-18
    PACIFIC SHELF 1838 LIMITED - 2018-06-21
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2019-08-05 ~ 2023-03-31
    IIF 3 - director → ME
  • 19
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-09
    Officer
    2023-02-09 ~ 2023-03-31
    IIF 26 - director → ME
  • 20
    NORTHWEST SURGEONS LIMITED - 2017-07-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -756,000 GBP2020-03-26
    Officer
    2020-12-31 ~ 2023-03-31
    IIF 18 - director → ME
  • 21
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-30 ~ 2023-03-31
    IIF 5 - director → ME
  • 22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    35,563 GBP2022-12-23 ~ 2023-12-22
    Officer
    2022-12-22 ~ 2023-03-31
    IIF 4 - director → ME
  • 23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-02-16
    Officer
    2021-02-16 ~ 2023-03-31
    IIF 7 - director → ME
  • 24
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-14
    Officer
    2021-12-14 ~ 2023-03-31
    IIF 19 - director → ME
  • 25
    CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
    1 Deerpark Road, Livingston, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-22
    Officer
    2020-12-31 ~ 2023-03-31
    IIF 13 - director → ME
  • 26
    YORKSHIRE AND NORTH EAST DOCTORS LIMITED - 2010-11-24
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-14 ~ 2019-02-15
    IIF 35 - director → ME
    2010-09-27 ~ 2012-07-09
    IIF 22 - director → ME
  • 27
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 33 offsprings)
    Officer
    2010-03-02 ~ 2019-02-15
    IIF 28 - director → ME
  • 28
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-06-26 ~ 2019-02-15
    IIF 27 - director → ME
  • 29
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-02 ~ 2019-02-15
    IIF 33 - director → ME
  • 30
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-07-01
    Officer
    2021-07-01 ~ 2023-03-31
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.