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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 37
  • 1
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Reiter, Simon Philip
    Born in August 1964
    Individual (26 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Slevin, Nigel
    Born in April 1963
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Oliver Henry Dixon
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Gregory, Fraser David
    Born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Reid, Ronald James
    Born in March 1952
    Individual (12 offsprings)
    Officer
    1992-08-07 ~ 1998-01-07
    OF - Director → CIF 0
  • 10
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 13
    Walford, Arthur David
    Born in September 1945
    Individual (83 offsprings)
    Officer
    1998-01-27 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1998-06-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1996-11-18 ~ 1997-09-26
    OF - Director → CIF 0
  • 15
    Harrison, Michael
    Born in July 1974
    Individual (77 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Woodhead, Eric
    Individual (10 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 18
    Pritchard, Deverok
    Born in December 1939
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-03-30
    OF - Director → CIF 0
  • 19
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 20
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (149 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-03-21
    OF - Director → CIF 0
  • 21
    Davies, Julian Peter
    Born in February 1956
    Individual (96 offsprings)
    Officer
    1998-01-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 22
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 23
    Pearson, Rebecca
    Born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 24
    Wainwright, Gerard Bernard
    Born in June 1950
    Individual (27 offsprings)
    Officer
    1997-12-15 ~ 1998-01-07
    OF - Director → CIF 0
  • 25
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 26
    Heywood, Anthony George
    Born in September 1948
    Individual (231 offsprings)
    Officer
    1996-11-18 ~ 1998-01-07
    OF - Director → CIF 0
  • 27
    Bradshaw, David Edmund
    Born in April 1948
    Individual (23 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-07-13
    OF - Director → CIF 0
  • 28
    Ellerby, Mark
    Born in August 1961
    Individual (67 offsprings)
    Officer
    1998-01-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Hayes, Dominic Patrick Thomas
    Born in November 1963
    Individual (33 offsprings)
    Officer
    1998-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 30
    Smith, Graham
    Born in May 1950
    Individual (109 offsprings)
    Officer
    1998-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Los, Steven Michael
    Born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 32
    Bradshaw, Keith George
    Born in August 1943
    Individual (47 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-05-16
    OF - Director → CIF 0
  • 33
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 34
    Taylor, Neil Robert
    Born in February 1960
    Individual (48 offsprings)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 35
    BUPA CARE HOMES (CFHCARE) LIMITED
    - now 02741070
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1, Angel Court, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (DEVELOPMENTS) LIMITED

Period: 2006-01-20 ~ 2025-12-16
Company number: 01436235
Registered names
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - Dissolved
ROSTRIO LIMITED - 1986-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUPA CARE HOMES (DEVELOPMENTS) LIMITED
    Info
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 2006-01-20
    ROSTRIO LIMITED - 2006-01-20
    Registered number 01436235
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-11 and dissolved on 2025-12-16 (46 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.