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 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
    Reiter, Simon Philip
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Morris, David Richard
    Born in May 1949
    Individual (25 offsprings)
    Officer
    (before 1992-01-12) ~ 1998-10-05
    OF - Director → CIF 0
    Morris, David Richard
    Individual (25 offsprings)
    Officer
    (before 1992-01-12) ~ 1998-10-05
    OF - Secretary → CIF 0
  • 6
    Ludford, Peter Campbell
    Born in March 1951
    Individual (15 offsprings)
    Officer
    1997-11-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 8
    Thomas, Oliver Henry Dixon
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2002-07-31 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Picken, Jonathan Stephen
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 10
    Bers, Lesley Rosemary
    Born in October 1957
    Individual (10 offsprings)
    Officer
    (before 1992-01-12) ~ 1997-10-10
    OF - Director → CIF 0
  • 11
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (42 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Richard Nicholas
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 15
    Fozard, Ian
    Born in March 1953
    Individual (27 offsprings)
    Officer
    (before 1992-01-12) ~ 1998-09-25
    OF - Director → CIF 0
  • 16
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 17
    Elliott, Mark Paul
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 18
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1998-10-05 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1998-10-05 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 19
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    1999-02-04 ~ 2009-01-01
    OF - Director → CIF 0
    2009-01-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 20
    Seal, Timothy John
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Fletcher, Tracey
    Born in October 1964
    Individual (40 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 22
    Firth, Alan Stuart
    Born in May 1954
    Individual (16 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-04-04
    OF - Director → CIF 0
  • 23
    Kee, Fergus Alexander
    Born in April 1960
    Individual (107 offsprings)
    Officer
    1997-10-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 24
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2014-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 25
    Cameron, John
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1998-03-25
    OF - Director → CIF 0
  • 26
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 27
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 28
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 29
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1998-03-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 30
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Moore, Keith
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Smith, Russell Stansfield
    Born in December 1944
    Individual (86 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-09-29
    OF - Director → CIF 0
  • 33
    Maclean, Robert John
    Born in July 1949
    Individual (8 offsprings)
    Officer
    1998-10-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 34
    Hayes, Dominic Patrick Thomas
    Born in November 1963
    Individual (42 offsprings)
    Officer
    1998-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 35
    Stevens, Geoffrey Robert
    Born in November 1953
    Individual (61 offsprings)
    Officer
    1995-09-04 ~ 1997-10-31
    OF - Director → CIF 0
  • 36
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 37
    Cannon, Andrew John
    Born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 38
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1997-10-29 ~ 2008-05-23
    OF - Director → CIF 0
  • 39
    Dixon, Catherine Helen
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 40
    Harrison, Michael
    Born in July 1974
    Individual (79 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 41
    Elliott, Joan Martina
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 42
    Wheaton, James Gordon
    Born in September 1963
    Individual (19 offsprings)
    Officer
    1997-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 43
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 44
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    (before 1992-01-12) ~ 2000-12-31
    OF - Director → CIF 0
  • 45
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2019-06-15
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 7 offsprings)
    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
  • 46
    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, 391 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.