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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 47
  • 1
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2014-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (69 offsprings)
    Officer
    1997-10-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 3
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 4
    Firth, Alan Stuart
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    ~ 1993-04-04
    OF - Director → CIF 0
  • 5
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    1998-03-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 8
    Smith, Russell Stansfield
    Company Director born in December 1944
    Individual (52 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 9
    Harrison, Michael
    Director born in July 1974
    Individual (76 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Bers, Lesley Rosemary
    Personnel Director born in October 1957
    Individual (9 offsprings)
    Officer
    ~ 1997-10-10
    OF - Director → CIF 0
  • 11
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 12
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1998-10-05 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1998-10-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 13
    Smith, Graham
    Md-Bupa Care Services born in May 1950
    Individual (108 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (137 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 15
    Wheaton, James Gordon
    Chartered Accountant born in September 1963
    Individual (18 offsprings)
    Officer
    1997-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    1999-02-04 ~ 2009-01-01
    OF - Director → CIF 0
    2009-01-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 17
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 18
    Fozard, Ian
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 19
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (38 offsprings)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 20
    Ludford, Peter Campbell
    Ex Dir Bupa Nursing Homes born in March 1951
    Individual (10 offsprings)
    Officer
    1997-11-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 21
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 24
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 25
    Morris, David Richard
    Finance Director born in May 1949
    Individual (23 offsprings)
    Officer
    ~ 1998-10-05
    OF - Director → CIF 0
    Morris, David Richard
    Individual (23 offsprings)
    Officer
    ~ 1998-10-05
    OF - Secretary → CIF 0
  • 26
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 27
    Stevens, Geoffrey Robert
    Finace Director born in November 1953
    Individual (61 offsprings)
    Officer
    1995-09-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 28
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Moore, Keith
    Accountant born in April 1961
    Individual (46 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 30
    Davies, Julian Peter
    Director-Corporate Finance born in February 1956
    Individual (96 offsprings)
    Officer
    1997-10-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 31
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 32
    Hayes, Dominic Patrick Thomas
    Property Director born in November 1963
    Individual (33 offsprings)
    Officer
    1998-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 33
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (35 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 34
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 35
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 36
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 37
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 38
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 39
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (26 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 40
    Maclean, Robert John
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    1998-10-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 41
    Seal, Timothy John
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 42
    Cameron, John
    Hospital Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 43
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (23 offsprings)
    Officer
    2002-07-31 ~ 2013-03-15
    OF - Director → CIF 0
  • 45
    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
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 46
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    ANS HOMES LIMITED - 2007-08-29
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    1, Angel Court, London, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BUPA CARE HOMES (GL) LIMITED

Period: 2003-08-01 ~ now
Company number: 01587972
Registered names
BUPA CARE HOMES (GL) LIMITED - now
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
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1981-09-28 (44 years 5 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
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.