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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 5
  • 1
    Barker, Neil Stephen
    Born in February 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Waton, Aileen
    Born in December 1984
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    ANS HOMES LIMITED - 2007-08-29
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    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
Ceased 42
  • 1
    Firth, Alan Stuart
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-04
    OF - Director → CIF 0
  • 2
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 4
    Davies, Julian Peter
    Director-Corporate Finance born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 6
    Ludford, Peter Campbell
    Ex Dir Bupa Nursing Homes born in March 1951
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Hayes, Dominic Patrick Thomas
    Property Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 12
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 13
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 14
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 16
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 18
    Fozard, Ian
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 19
    Bers, Lesley Rosemary
    Personnel Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-10
    OF - Director → CIF 0
  • 20
    Wheaton, James Gordon
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 21
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2013-03-15
    OF - Director → CIF 0
  • 23
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 24
    Seal, Timothy John
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Cameron, John
    Hospital Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 26
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 27
    Maclean, Robert John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 28
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 29
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 30
    Smith, Russell Stansfield
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-29
    OF - Director → CIF 0
  • 31
    Stevens, Geoffrey Robert
    Finace Director born in November 1953
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 33
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 34
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 35
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 36
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 37
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 38
    Smith, Graham
    Md-Bupa Care Services born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 40
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 41
    Morris, David Richard
    Finance Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-10-05
    OF - Director → CIF 0
    Morris, David Richard
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-10-05
    OF - Secretary → CIF 0
  • 42
    WORKALPHA LIMITED - 1999-09-17
    icon of addressBridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUPA CARE HOMES (GL) LIMITED

Previous names
GOLDSBOROUGH LIMITED - 2003-08-01
FASTRISE LIMITED - 1983-03-01
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • BUPA CARE HOMES (GL) LIMITED
    Info
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 2003-08-01
    Registered number 01587972
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1981-09-28 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BUPA CARE HOMES (GL) LIMITED
    S
    Registered number 1587972
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TODAYREVISE LIMITED - 1993-05-19
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.