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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 6
  • 1
    Barker, Neil Stephen
    Born in March 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
    Edmundson, Robert John
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 5
    TAKARE PLC - 1996-10-02
    TC GROUP PLC - 1997-04-29
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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 2005-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    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
  • 2
    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
  • 3
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Storey, Roger Christopher
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2005-08-11
    OF - Director → CIF 0
  • 7
    Dhandsa, Surindar
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2005-08-11
    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
    Operations Director born in February 1976
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 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 2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 19
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    Dhandsa, Narinder, Dr
    Company Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-03-23
    OF - Director → CIF 0
  • 22
    Daly, Geoffrey William Stuart
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-08-11
    OF - Director → CIF 0
  • 23
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 26
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 27
    Cooper, Richard Percy
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1997-08-26
    OF - Director → CIF 0
  • 28
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    King, Robert Frederick
    Solicitor born in November 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2000-02-17
    OF - Director → CIF 0
    King, Robert Frederick
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 30
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 31
    Parkinson, Robert Edward
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1996-03-29
    OF - Director → CIF 0
  • 32
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2012-10-15
    OF - Director → CIF 0
  • 33
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 34
    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
  • 35
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2018-04-27
    OF - Director → CIF 0
  • 36
    Robinson, Anthony Leake
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-06
    OF - Director → CIF 0
  • 37
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    icon of addressBupa House, 15-19 Bloomsbury Way, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-04-30 ~ 2005-08-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 39
    WORKALPHA LIMITED - 1999-09-17
    icon of addressBridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-22 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (ANS) LIMITED

Previous names
DALECARE LIMITED - 1992-04-28
MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
ANS HOMES LIMITED - 2007-08-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BUPA CARE HOMES (ANS) LIMITED
    Info
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1992-04-28
    ANS HOMES LIMITED - 1992-04-28
    Registered number 01960990
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-18 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BUPA CARE HOMES (ANS) LIMITED
    S
    Registered number 1960990
    icon of address1, Angel Court, London, England, EC2R 7HJ
    Private Limited Company in Companies House, England
    CIF 1
  • BUPA CARE HOMES (ANS) LIMITED
    S
    Registered number 1960990
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    INTERCEDE 1657 LIMITED - 2001-01-03
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    WAYPOINTS CARE (WINCANTON) LIMITED - 2021-02-19
    CORNERSTONE HEALTHCARE WINCANTON LIMITED - 2025-06-19
    icon of address1 Angel Court, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CARRICK CARE HOMES LIMITED - 2005-08-19
    icon of address39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    JOLLYVISIT LIMITED - 1988-06-02
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    PRIMETOWER CARE LIMITED - 2016-10-05
    icon of address1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-22
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-22
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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