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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 3
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of addressBupa House, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Wise, Alan
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 3
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 4
    Woodhead, Eric
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 5
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2011-12-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    Reid, Ronald James
    Born in March 1952
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1998-01-07
    OF - Director → CIF 0
  • 8
    Wainwright, Gerard Bernard
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1998-01-07
    OF - Director → CIF 0
  • 9
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2010-05-25
    OF - Director → CIF 0
  • 10
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1997-09-26
    OF - Director → CIF 0
  • 11
    Pritchard, Deverok
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 12
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 14
    Bradshaw, Keith George
    Chairman born in August 1943
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1998-05-16
    OF - Director → CIF 0
  • 15
    Edwards, John Richard Wilson, Wing Commander
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1991-10-21
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Smith, Graham
    Md Bupa Care Services born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1998-01-07
    OF - Director → CIF 0
parent relation
Company in focus

TAKARE SPECIAL PROJECTS LIMITED

Previous names
LYNGLEBE LIMITED - 1982-11-03
B. P. NURSING HOMES LIMITED - 1989-03-10
Standard Industrial Classification
7499 - Non-trading Company

  • TAKARE SPECIAL PROJECTS LIMITED
    Info
    LYNGLEBE LIMITED - 1982-11-03
    B. P. NURSING HOMES LIMITED - 1982-11-03
    Registered number 01661703
    icon of addressKpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1982-09-03 and dissolved on 2013-06-04 (30 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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