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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 60
  • 1
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Goodwin, Stephen John
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 1994-07-31
    OF - Director → CIF 0
  • 3
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (26 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (64 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 5
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Waton, Aileen
    Born in December 1984
    Individual (40 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (23 offsprings)
    Officer
    1998-10-05 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Seal, Timothy John
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Elliott, Mark Paul
    Company Director born in April 1954
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 10
    Mcauley, Philip James
    Marketing Dir born in November 1959
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Hoosen-webber, Thomas Nichol
    Born in May 1980
    Individual (41 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 13
    Reid, Ronald James
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    1996-11-18 ~ 1998-01-07
    OF - Director → CIF 0
  • 14
    Eggleston, Charles Edmund Patrick
    Company Director born in May 1962
    Individual (45 offsprings)
    Officer
    1996-11-21 ~ 1997-05-07
    OF - Director → CIF 0
  • 15
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 16
    Moore, Keith
    Accountant born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Radia, Sushilkumar Chandulal
    Company Director born in November 1953
    Individual (29 offsprings)
    Officer
    1994-05-03 ~ 1996-05-01
    OF - Director → CIF 0
    Radia, Sushilkumar Chandulal
    Individual (29 offsprings)
    Officer
    (before 1992-12-29) ~ 1996-05-01
    OF - Secretary → CIF 0
  • 18
    Barker, Neil Stephen
    Born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 19
    Tarbuck, Alan Kenneth
    Property Director born in March 1956
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 20
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1998-01-27 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1998-06-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 21
    Jackson, Richard Nicholas
    Company Director born in May 1957
    Individual (38 offsprings)
    Officer
    2011-10-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 22
    Peeler, Andrew Michael
    Company Director born in January 1963
    Individual (135 offsprings)
    Officer
    2012-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Swirles, Duncan Robert
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1996-05-07
    OF - Director → CIF 0
  • 24
    Johnstone, Clive Stanley
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    1994-05-03 ~ 1995-03-29
    OF - Director → CIF 0
  • 25
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    (before 1992-12-29) ~ 1997-09-26
    OF - Director → CIF 0
  • 26
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2018-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Woodhead, Eric
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-11-18 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 28
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    2000-04-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Kelly, Desmond Patrick
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    1995-10-02 ~ 1998-10-05
    OF - Director → CIF 0
    Kelly, Desmond Patrick
    Director born in June 1952
    Individual (15 offsprings)
    2000-02-02 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Quinn, Douglas John
    Regional Director born in September 1955
    Individual (34 offsprings)
    Officer
    1998-10-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 32
    Bowden, Richard Thomas
    Company Director born in August 1955
    Individual (21 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 33
    Moul, Anthony Peter
    Co.Sec. born in January 1958
    Individual (42 offsprings)
    Officer
    1996-05-01 ~ 1996-12-31
    OF - Director → CIF 0
    Moul, Anthony Peter
    Co.Sec.
    Individual (42 offsprings)
    Officer
    1996-05-01 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 34
    Fletcher, Tracey
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2006-09-20 ~ 2011-09-06
    OF - Director → CIF 0
  • 35
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 36
    Anstead, Hamilton Douglas
    Director born in July 1956
    Individual (149 offsprings)
    Officer
    1996-11-18 ~ 1997-03-21
    OF - Director → CIF 0
  • 37
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2018-04-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 38
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1998-01-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 39
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-09-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 40
    Pearson, Rebecca
    Company Director born in February 1976
    Individual (38 offsprings)
    Officer
    2021-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 41
    Wainwright, Gerard Bernard
    Director born in June 1950
    Individual (27 offsprings)
    Officer
    1997-12-15 ~ 1998-01-07
    OF - Director → CIF 0
  • 42
    Finch, Kevin Michael
    Director born in July 1954
    Individual (15 offsprings)
    Officer
    (before 1992-12-29) ~ 1994-05-03
    OF - Director → CIF 0
  • 43
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 44
    Ludford, Peter Campbell
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    1998-10-05 ~ 2006-09-20
    OF - Director → CIF 0
  • 45
    Heywood, Anthony George
    Company Director born in September 1948
    Individual (231 offsprings)
    Officer
    1993-07-06 ~ 1998-01-07
    OF - Director → CIF 0
  • 46
    Bradshaw, David Edmund
    Company Director born in April 1948
    Individual (23 offsprings)
    Officer
    1996-11-21 ~ 1997-05-07
    OF - Director → CIF 0
  • 47
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    1998-01-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 48
    Hayes, Dominic Patrick Thomas
    Property Director born in November 1963
    Individual (33 offsprings)
    Officer
    1998-10-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 49
    O'keeffe, Eamon Mary
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1995-01-04
    OF - Director → CIF 0
  • 50
    Smith, Graham
    Md Bupa Care Services born in May 1950
    Individual (109 offsprings)
    Officer
    1998-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 51
    Maclean, Robert John
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    1996-11-21 ~ 2006-05-12
    OF - Director → CIF 0
  • 52
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 53
    Bradshaw, Keith George
    Director born in August 1943
    Individual (47 offsprings)
    Officer
    1996-11-18 ~ 1998-05-16
    OF - Director → CIF 0
  • 54
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-07-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 55
    How, Alistair Maxwell
    Regional Director born in August 1965
    Individual (137 offsprings)
    Officer
    2003-06-03 ~ 2009-11-16
    OF - Director → CIF 0
  • 56
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    1999-02-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 57
    Roberts, Peter Tregarthen
    Company Director born in June 1949
    Individual (12 offsprings)
    Officer
    1996-11-21 ~ 1997-02-28
    OF - Director → CIF 0
  • 58
    BUPA CARE HOMES (ANS) LIMITED
    - now 01960990
    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 (45 parents, 15 offsprings)
    Person with significant control
    2016-11-29 ~ 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
  • 59
    BUPA CARE HOMES GROUP LIMITED
    - now 03833978
    WORKALPHA LIMITED - 1999-09-17
    Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    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
  • 60
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA CARE HOMES (CFCHOMES) LIMITED

Period: 2003-08-01 ~ now
Company number: 02006738
Registered names
BUPA CARE HOMES (CFCHOMES) LIMITED - now
LEGIBUS 723 LIMITED - 1986-07-31 02006742... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • BUPA CARE HOMES (CFCHOMES) LIMITED
    Info
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 2003-08-01
    GABLE RETIREMENT HOMES LIMITED - 2003-08-01
    LEGIBUS 723 LIMITED - 2003-08-01
    Registered number 02006738
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-04 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.