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 5
  • 1
    Hoosen-webber, Thomas Nichol
    Company Director born in May 1980
    Individual (38 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Waton, Aileen
    Company Director born in December 1984
    Individual (36 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2019-11-18 ~ now
    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
Ceased 47
  • 1
    Reid, Ronald James
    Finance Director born in March 1952
    Individual
    Officer
    1992-08-07 ~ 1998-01-07
    OF - Director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (68 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior
    Peer born in April 1943
    Individual
    Officer
    1995-11-13 ~ 1998-01-06
    OF - Director → CIF 0
  • 4
    Kee, Fergus Alexander
    Finance Director born in April 1960
    Individual (13 offsprings)
    Officer
    1998-01-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 6
    Heywood, Anthony George
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 7
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Jaureguizar Ruiz-jarabo, Carlos Antonio
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2019-02-15
    OF - Director → CIF 0
  • 9
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 10
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    1998-01-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 12
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Woodhead, Eric
    Individual
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 14
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 15
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 18
    Kirkpatrick, Ian
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 1998-01-06
    OF - Director → CIF 0
  • 19
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Wainwright, Gerard Bernard
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 1998-01-07
    OF - Director → CIF 0
  • 21
    Pueyo Roberts, Gabriela
    Sanitas Finance Director born in October 1974
    Individual (36 offsprings)
    Officer
    2010-03-31 ~ 2015-02-02
    OF - Director → CIF 0
  • 22
    Valdez Morales, Antonio
    Director born in July 1962
    Individual
    Officer
    2009-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Good, Anthony Bruton Meyrick
    Company Director born in April 1933
    Individual (23 offsprings)
    Officer
    1996-10-02 ~ 1998-01-06
    OF - Director → CIF 0
  • 24
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
    Beazley, Nicholas Tetley
    Director
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 25
    Campbell, Colin Robert
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 26
    Gooding, Valerie Frances
    Managing Director born in May 1950
    Individual
    Officer
    1998-01-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 27
    Pritchard, Deverok
    Director born in December 1939
    Individual
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 28
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 29
    Bourke, Evelyn Brigid
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 30
    Smith, Graham
    Md Bupa Care Services born in May 1950
    Individual (100 offsprings)
    Officer
    1998-01-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 32
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1998-01-06 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    1998-06-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 33
    Sanders, Julian Philip
    Individual
    Officer
    2016-01-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 34
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 35
    Ennals, David, The Right Honourable Lord
    Peer born in August 1922
    Individual
    Officer
    ~ 1995-06-17
    OF - Director → CIF 0
  • 36
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 37
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 38
    Akesson, John Peter Erik
    Company Director born in April 1959
    Individual
    Officer
    2008-07-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 39
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 40
    Anstead, Hamilton Douglas
    Managing Director born in July 1956
    Individual (15 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 41
    Pegg, William David Vickery
    Solicitor born in September 1937
    Individual
    Officer
    ~ 1998-01-06
    OF - Director → CIF 0
  • 42
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 43
    Ackroyd, Keith
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1998-02-25
    OF - Director → CIF 0
  • 44
    Bradshaw, Keith George
    Chairman born in August 1943
    Individual (29 offsprings)
    Officer
    ~ 1998-05-16
    OF - Director → CIF 0
  • 45
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 46
    Patel, Chaitanya Bhupendra, Dr
    Company Director born in September 1954
    Individual (14 offsprings)
    Officer
    1996-10-02 ~ 1997-09-26
    OF - Director → CIF 0
  • 47
    KINDCHOICE LIMITED - 1994-12-21
    1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    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 (CFG) LIMITED

Previous names
BUPA CARE HOMES (CFG) PLC - 2023-03-01
TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BUPA CARE HOMES (CFG) LIMITED
    Info
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    Registered number 01969735
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1985-12-06 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • BUPA CARE HOMES (CFG) LIMITED
    S
    Registered number 1969735
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England
    CIF 1
  • BUPA CARE HOMES (CFG) PLC
    S
    Registered number 1969735
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    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 (6 parents, 12 offsprings)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-22
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.