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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 5
  • 1
    Barker, Neil Stephen
    Born in February 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
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    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 2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    BUPA FINANCE PLC. - now
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    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
Ceased 47
  • 1
    Pegg, William David Vickery
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar ~ 1998-01-06
    OF - Director → CIF 0
  • 2
    Dean Of Thornton Le Fylde, Brenda, Rt. Hon Baroness Dean Of Tiior
    Peer born in April 1943
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1998-01-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Campbell, Colin Robert
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 7
    Jaureguizar Ruiz-jarabo, Carlos Antonio
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Kee, Fergus Alexander
    Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Ian
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-02 ~ 1998-01-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Valdez Morales, Antonio
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Anstead, Hamilton Douglas
    Managing Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 14
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    Pearson, Rebecca
    Company Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Woodhead, Eric
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 20
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    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
    Beazley, Nicholas Tetley
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Akesson, John Peter Erik
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2009-01-01
    OF - Director → CIF 0
  • 24
    Good, Anthony Bruton Meyrick
    Company Director born in April 1933
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1998-01-06
    OF - Director → CIF 0
  • 25
    Reid, Ronald James
    Finance Director born in March 1952
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1998-01-07
    OF - Director → CIF 0
  • 26
    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
  • 27
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 28
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 29
    Patel, Chaitanya Bhupendra, Dr
    Company Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1997-09-26
    OF - Director → CIF 0
  • 30
    Ackroyd, Keith
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1998-02-25
    OF - Director → CIF 0
  • 31
    Pritchard, Deverok
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 32
    Ennals, David, The Right Honourable Lord
    Peer born in August 1922
    Individual
    Officer
    icon of calendar ~ 1995-06-17
    OF - Director → CIF 0
  • 33
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 34
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 35
    Sanders, Julian Philip
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 36
    Bradshaw, Keith George
    Chairman born in August 1943
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1998-05-16
    OF - Director → CIF 0
  • 37
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 38
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 39
    Pueyo Roberts, Gabriela
    Sanitas Finance Director born in October 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-02-02
    OF - Director → CIF 0
  • 40
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 41
    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
  • 42
    Smith, Graham
    Md Bupa Care Services born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 43
    Heywood, Anthony George
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-02 ~ 1998-01-07
    OF - Director → CIF 0
  • 44
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 45
    Gooding, Valerie Frances
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 46
    Bourke, Evelyn Brigid
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 47
    KINDCHOICE LIMITED - 1994-12-21
    icon of address1, 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUPA CARE HOMES (CFG) LIMITED

Previous names
TAKARE PLC - 1996-10-02
TC GROUP PLC - 1997-04-29
BUPA CARE HOMES (CFG) PLC - 2023-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUPA CARE HOMES (CFG) LIMITED
    Info
    TAKARE PLC - 1996-10-02
    TC GROUP PLC - 1996-10-02
    BUPA CARE HOMES (CFG) PLC - 1996-10-02
    Registered number 01969735
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-06 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BUPA CARE HOMES (CFG) LIMITED
    S
    Registered number 1969735
    icon of address1, 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
    icon of addressBridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    ANS HOMES LIMITED - 2007-08-29
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WORKALPHA LIMITED - 1999-09-17
    icon of addressBridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    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 2016-04-06 ~ 2016-06-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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