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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 35
  • 1
    Burns, Robert
    Born in March 1951
    Individual (55 offsprings)
    Officer
    1992-07-02 ~ 1994-12-05
    OF - Director → CIF 0
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    1995-07-31 ~ 1995-10-18
    OF - Director → CIF 0
    1995-11-17 ~ 1999-02-04
    OF - Director → CIF 0
  • 2
    Owen, Elizabeth
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1995-10-18 ~ 1996-11-21
    OF - Director → CIF 0
  • 3
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (164 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Aubrey, David Alan
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Ash, Henry George Edgar
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 6
    Smith, Paul Mapleston, Dr
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Richards, Colin John
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Wheeler, Malcolm Hubert
    Born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    1998-03-27 ~ 1999-02-04
    OF - Director → CIF 0
  • 10
    Dugdale, Michael Ian
    Born in June 1962
    Individual (115 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 11
    King, Raymond
    Born in May 1953
    Individual (115 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (186 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Ellerby, Mark
    Born in August 1961
    Individual (123 offsprings)
    Officer
    1996-09-12 ~ 1998-03-27
    OF - Director → CIF 0
  • 14
    Lowman, Paul Graham
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1991-10-22 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Walford, Arthur David
    Born in September 1945
    Individual (158 offsprings)
    Officer
    1996-11-21 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    1999-02-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2010-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Griffith, Iolo Pyrs
    Born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2010-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Lea, Edward William
    Born in September 1941
    Individual (93 offsprings)
    Officer
    1996-11-21 ~ 2001-09-13
    OF - Director → CIF 0
  • 20
    Holden, Dean Allan
    Born in July 1958
    Individual (90 offsprings)
    Officer
    1999-02-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Gregory, Fraser David
    Born in September 1959
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    2005-08-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 22
    Kee, Fergus Alexander
    Born in April 1960
    Individual (106 offsprings)
    Officer
    1994-12-05 ~ 1999-02-04
    OF - Director → CIF 0
    Kee, Fergus Alexander
    Individual (106 offsprings)
    Officer
    1995-08-01 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 23
    Dutta, Rajar Kumar
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    Davies, Julian Peter
    Born in February 1956
    Individual (170 offsprings)
    Officer
    1996-11-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 25
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (150 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 26
    Davies, William Tudor
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    Gray, Duncan Archibald
    Born in November 1953
    Individual (39 offsprings)
    Officer
    2000-03-03 ~ 2005-03-15
    OF - Director → CIF 0
  • 28
    Jenkins, David Henry Rees
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Hall, Michael Andrew
    Born in July 1954
    Individual (19 offsprings)
    Officer
    1995-07-31 ~ 1995-11-17
    OF - Director → CIF 0
  • 30
    Barker, Hilary Jane
    Born in January 1958
    Individual (17 offsprings)
    Officer
    1999-02-04 ~ 2000-03-03
    OF - Director → CIF 0
  • 31
    Watson, Robert Ian
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1995-07-31 ~ 1996-11-21
    OF - Director → CIF 0
  • 32
    Torbett, David
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-19) ~ 1991-10-22
    OF - Director → CIF 0
  • 33
    Ellen, Susan Caroline
    Born in December 1948
    Individual (50 offsprings)
    Officer
    1995-07-31 ~ 1995-09-29
    OF - Director → CIF 0
  • 34
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 386 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    BUPA INVESTMENTS LIMITED
    00902253
    Provident House 24-27 Essex Street, London
    Active Corporate (33 parents, 10 offsprings)
    Officer
    (before 1991-06-19) ~ 1995-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CARDIFF MEDICAL SERVICES LIMITED

Period: 1985-04-11 ~ 2011-01-01
Company number: 01904404
Registered name
CARDIFF MEDICAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CARDIFF MEDICAL SERVICES LIMITED
    Info
    Registered number 01904404
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1985-04-11 and dissolved on 2011-01-01 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.