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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 26
  • 1
    Reiter, Simon Philip
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Norris, David William
    Individual (22 offsprings)
    Officer
    1993-11-01 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 4
    Watson, Robert Ian
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1997-06-16 ~ 1999-02-04
    OF - Director → CIF 0
  • 5
    O'connell, Kevin Daniel
    Individual (65 offsprings)
    Officer
    (before 1992-01-29) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Ludford, Peter Campbell
    Born in March 1951
    Individual (15 offsprings)
    Officer
    1997-06-16 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Williscroft, John Edwin
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 9
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Los, Steven Michael
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Dexter, Alan Michael
    Born in April 1942
    Individual (15 offsprings)
    Officer
    (before 1992-01-29) ~ 1997-06-16
    OF - Director → CIF 0
  • 12
    Croker, David Geoffrey
    Born in May 1952
    Individual (12 offsprings)
    Officer
    (before 1992-01-29) ~ 1997-06-16
    OF - Director → CIF 0
    Croker, David Geoffrey
    Individual (12 offsprings)
    Officer
    1993-09-30 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 13
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    1997-06-16 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (163 offsprings)
    Officer
    1997-06-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    1999-02-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    Baxendale, Raymond
    Born in June 1946
    Individual (8 offsprings)
    Officer
    (before 1992-01-29) ~ 1994-01-21
    OF - Director → CIF 0
  • 16
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 17
    Allanby, Kenneth Derwent, Dr
    Born in June 1922
    Individual (1 offspring)
    Officer
    (before 1992-01-29) ~ 1991-11-07
    OF - Director → CIF 0
  • 18
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Director → CIF 0
  • 19
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    1997-06-16 ~ 2010-09-10
    OF - Director → CIF 0
  • 20
    Prentice, Oliver John
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1994-09-14
    OF - Director → CIF 0
  • 21
    Newbery, Richard Charles William
    Individual (49 offsprings)
    Officer
    1996-10-15 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 22
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    1997-06-16 ~ 2001-09-13
    OF - Director → CIF 0
  • 23
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2006-09-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 24
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    1997-06-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 25
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    1999-02-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    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, 391 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUPA NURSING HOMES (1997) LIMITED

Period: 1997-07-09 ~ 2011-01-18
Company number: 02014896 02079932... (more)
Registered names
BUPA NURSING HOMES (1997) LIMITED - Dissolved 02079932... (more)
WILLOWGRACE LIMITED - 1987-01-13
Standard Industrial Classification
7499 - Non-trading Company

  • BUPA NURSING HOMES (1997) LIMITED
    Info
    COMMUNITY NURSING HOMES LIMITED - 1997-07-09
    WILLOWGRACE LIMITED - 1997-07-09
    Registered number 02014896
    Bridge House, Outwood Lane Horsforth, Leeds LS18 4UP
    PRIVATE LIMITED COMPANY incorporated on 1986-04-28 and dissolved on 2011-01-18 (24 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 14 July 2026 and licensed under the Open Government Licence v3.0.